Wholesale Lending Reporting Analytics Analysis - Assistant Vice President

Wholesale Lending Reporting Analytics Analysis - Assistant Vice President | Citi Careers

• Regulatory Data Quality Stewardship: Defendable and Supported Analysis
• Become business domain expert in wholesale credit product, portfolio and risk management
• Accountable for DQ review in compliance with WCR, EDO, industry and regulatory guidance with 95% accuracy rate
• Specialize in assigned portfolio, liaise with business, TM and UW, ensure data integrity
• Represent R&A in issue remediation, while backup teammates on other portfolios
• Detect, assess, measure, report of data anomalies
• Apply new technology and data analytics tools to improve the review efficiency
• Contribute to development and sustainability of R&A Target Operating Model
• Define and refine logic rules and assign appropriate severity level to help develop control checks for end-to-end data integrity
• Review and enhance regulatory reporting system logics to align with regulatory guidance
• Project manage for logic rule and reporting rule development to ensure quick time-to-market
• Design appropriate testing plan to minimize impact of false positive or false negatives
• Maintain issue log, review and prioritize strategic remediation based on issue scorecard
• Propose, implement and document compensating controls for regulatory reporting
• Develop and run reports for impact assessment and adjustments
• Manage internal and regulatory inquiries, Internal Audit and regulatory exam as the primary for coverage portfolios, back up teammates on others
• Collaborate in regulatory change management with RRIO, Risk, Finance from interpretation to implementation
• Effectively communicate and coordinate implementation, act as R&A SME to support business, Risk and Finance
• Support the development and implementation of best-in-class Data Quality management policies, procedures, and capabilities

• Dedication and ability to quickly develop wholesale credit and legal document review knowledge over work assignment will be supported by comprehensive on-the-job training
• Prior working knowledge of wholesale lending document and US regulatory reporting (e.g. FR-Y14Q, Y-9C and 2052a) is nice to have, but not a must
• Working knowledge of traditional data analytics tools (Excel, commercial BI tools) and hands-on experience with artificial intelligence technique, preferably in financial or other industry
• Demonstrated self-learning, analytical and problem-solving skills to take on complex problem and drive or support resolution
• A team player who will collaborate and challenge the peers as well as counterparts in front office, Risk and reporting
• Ability to communicated succinctly and clearly
• Working knowledge to support technology development
• Minimum of 3+ years of experience in the financial services, legal or other regulated industry, with preference of previous wholesale credit and regulatory reporting
• Experience with SQL and Tableau required

• medical, dental & vision coverage
• 401(k)
• life, accident, and disability insurance
• wellness programs
• paid time off packages
• planned time off (vacation)
• unplanned time off (sick leave)
• paid holidays

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