Senior Risk Assurance Specialist

5 hours ago


Irving, Texas, United States 00002 Citibank, N.A. Full time
About the Role

Citi, a leading global bank, is seeking an experienced Senior Risk Assurance Specialist to join its USPB Risk CAO organization. This key role will provide independent data assurance and risk management support to the CRO organization, ensuring compliance with regulatory requirements and driving strong risk management practices.

Responsibilities
  • Develop and execute comprehensive data assurance strategies to inform stakeholders across Risk 1st & 2nd LOD, including Process Leads and Risk Managers.
  • Lead the delivery of assigned risk oversight strategic initiatives, encompassing discovery, data transformation, and operationalization to achieve strong risk management.
  • Collaborate with project teams to ensure timely achievement of key milestones for each phase, including UAT, Production Parallel, and Sustainability.
  • Effectively communicate the strategic vision of target state PBWM risk management strategy and progress of path to strong effort to senior stakeholders.
  • Analyze and evaluate risk frameworks and business processes, anticipating requirements, and identifying areas for transformative data and reporting/analytic improvements.
  • Review and challenge data analysis and aggregation rules, as well as independently perform data profiling and assessment of CDEs/Metrics/KRIs.
  • Direct the approach to addressing questions and involve appropriate Risk functions in Citi with audits and regulators.
  • Support Consent Order Transformation projects and involvement in rationalization of EUCs used for Portfolio Risk Reviews.
Requirements
  • 10+ years relevant experience in risk analytics, reporting/BI, and data.
  • Ability to synthesize complex data/analytics into effective presentations, with prior leadership experience preferred.
  • Deep understanding of consumer credit risk and related data, including USPB/retail risk management framework and practices.
  • Strong interpersonal skills, including influencing, facilitation, and partnering, with ability to work collaboratively across the organization.
  • Effective negotiation skills, proactive communication style, and strength in sustaining independent views.
  • Previous experience managing Regulatory Inspections and Audits within a financial services company.
  • Professional presence to interact with Senior Bank, Regulatory, and Audit Management.
  • Project management knowledge and experience working with diverse groups to achieve milestones and deadlines.
About Citi

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Salary Range

$156,000 - $234,000 per year, depending on location and experience.



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