Full-Time

Services Operational Risk Reporting and Analytics Business Senior Risk Analyst

VP

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking solutions

Fintech
Financial Services

Compensation Overview

$103.9k - $155.9kAnnually

+ Incentive Awards + Retention Awards

Senior

Tampa, FL, USA + 1 more

More locations: Jacksonville, FL, USA

Primary location is Tampa, Florida.

Category
Operations Consulting
Consulting
Required Skills
Data Science
Tableau
Data Analysis
PowerPoint/Keynote/Slides
Requirements
  • 7-9 years of relevant work experience in data analytics / data science, ideally in Risk, Compliance, Legal or other control related functions within a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof
  • Experience in area of focus as well as working within a globally dispersed team
  • Ability to articulate complex problems and solutions through concise and clear messaging – verbal, written, and through data visualization / reporting
  • Experience directly managing personnel and teams, preferred
  • Good interpersonal and relationship management skills to be able to support multiple stakeholders with a ‘can do’ collaboration mentality
  • Planning, project management and scheduling skills sufficient to be effective in prioritizing and meeting deadlines
  • Demonstrated ability to work in a fast-paced business environment with a high degree of change and resilience
  • Excellent working knowledge of Qlik Sense, Tableau, Excel, SharePoint, and other database systems
Responsibilities
  • Analyze large data sets to build / generate regular and ad-hoc reporting in Qlik Sense, Tableau Desktop, Excel, and/or PowerPoint for relevant
  • Source relevant data from systems of record and points of contact and wrangle it in Tableau and Excel to deliver data files capable of supporting Qlik Sense and traditional PowerPoint reporting
  • Deliver Quality Control of teammates’ production flows, data files, and reporting elements, as required
  • Develop effective relationships with key stakeholders, and other related risk and control teams to help in making informed decisions
  • Assess and leverage available data and reporting to identify trends, themes and areas requiring stakeholder review via the team’s reporting outputs
  • Strategize plans for reporting and analytics enhancement, formally leading projects and informally managing teammates through efficient and effective execution of those projects
  • Create, implement and/or improve processes through efficiencies/automation
  • Document and update procedures in a timely manner / conducting training sessions or walk-throughs to the team to enable effective application in BAU
  • Contribute to organizing/maintaining the team’s SharePoint sites used to enable self-service access for the stakeholders
  • Be up to date with all policies, Operational Key Risks (OKRs), and new reporting requirements impacting the business and support their implementation in a timely manner
  • Engage and assist with additional workstreams, as required
  • Project Manage / lead initiatives, as required

Citigroup provides a wide range of financial products and services to various clients, including consumers, corporations, and governments. Its services encompass consumer banking, credit, corporate and investment banking, securities brokerage, and wealth management. Citi operates in over 160 countries, utilizing its global network and technology to offer solutions tailored to its diverse client base. The company generates revenue through interest from loans, fees from banking services, and commissions from investment activities. Unlike many competitors, Citi's extensive international presence and commitment to sustainability through ESG initiatives set it apart. The goal of Citigroup is to facilitate international trade and investment while managing financial assets and providing liquidity in the global financial system.

Company Stage

N/A

Total Funding

$59.8M

Headquarters

Tel Aviv-Yafo, Israel

Founded

N/A

Simplify Jobs

Simplify's Take

What believers are saying

  • Citi's involvement in significant financial deals, such as the $41 million debt facility with Buyerlink, showcases its strong market presence and financial influence.
  • The company's focus on ESG initiatives aligns with growing global trends towards sustainability, potentially attracting more clients and investors.
  • Citi's technological innovations enhance its service delivery, offering employees opportunities to work with cutting-edge financial technologies.

What critics are saying

  • Operating in a highly competitive financial services market, Citi faces constant pressure to innovate and maintain its market share.
  • Global economic fluctuations and regulatory changes can impact Citi's operations and profitability, posing challenges for employees.

What makes Citigroup unique

  • Citi's extensive global network across 160 countries provides unparalleled access to cross-border financial services, setting it apart from regional competitors.
  • The company's commitment to ESG initiatives and technological innovation positions it as a forward-thinking leader in the financial services industry.
  • Citi's diverse range of services, from consumer banking to investment banking and wealth management, allows it to cater to a wide array of clients, unlike more specialized financial institutions.

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