Senior Risk Analytics Officer

4 weeks ago

Tampa, Florida, United States Hispanic Technology Executive Council Full time
About the Role

The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report, and manage operational and compliance risks while promoting the implementation of actions to address root causes that may lead to unintended operational losses or regulatory breaches.

We provide subject matter experts to challenge Enterprise, Infrastructure, Operations, and Technology entities across the firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal controls designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite.

Key Responsibilities
  • Lead Governance Reporting related responsibilities from receipt of request to final delivery, including tracking, planning, coordinating, drafting, and distributing all related deliverables to meet expected target dates.
  • Serve as TCCORO's Governance delegate to liaise between internal executive management and other risk functions.
  • Prepare communications and reports, and develop associated presentations for senior management, stakeholders, and regulatory engagements.
  • Contribute to the design, roll-out, and governance of various reporting solutions.
  • Support the ongoing program management and governance activities across the TCCORO organization (i.e., committees, forums, working groups, regulatory inquiries, etc.).
  • Identify opportunities to enhance and contribute to the implementation of common processes and integrated technology platforms.
  • Present findings and analysis in a polished manner that is easily understood by internal and external business professionals at all levels.
  • Execute ad-hoc activities for the TCCORO organization, including but not limited to drafting materials for presentations to senior leadership, coordinating deliverables related to audits and examinations, and maintaining associated data for executive reporting.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.
Requirements
  • 10+ years of relevant experience in Banking, Finance, or related consulting with a focus on governance, communications, and regulatory engagement responsibilities.
  • A penchant for storytelling using data and visualizations to socialize findings and insights to key executives and stakeholders.
  • Strong written and verbal communications skills, including the ability to track deliverables, and articulate complex problems and solutions through concise and clear messaging; developed communication and diplomacy skills are required to guide, influence, and potentially convince others, in particular colleagues in other areas and occasional stakeholders (i.e., Internal Audit, Citigroup's Regulatory Agencies, etc.).
  • Ability to effectively prioritize complex projects and the skills to adapt quickly to new challenges and concepts, capable of navigating ambiguity and problem-solving issues in a heavily matrixed corporate environment.
  • Highly organized and motivated self-starter with strong attention to detail and a teamwork-oriented approach.
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization within and across project teams, functions, and business units under tight timelines.
  • Proficiency in MS Office applications (advanced expertise in Excel, PowerPoint, SharePoint, Teams a plus).
Education
  • Degree in finance, accounting, analytics, operations research, statistics, mathematics, or related data science or finance/economics with relevant work experience. Masters degree preferred.
  • Relevant certifications a plus.

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