Senior Risk Management Specialist

2 days ago


Irving, Texas, United States 00002 Citibank, N.A. Full time
Job Summary

The USPB Risk CAO organization is seeking a highly skilled and experienced professional to fill the role of Independent Data Assurance Lead. This key position will be responsible for providing global and independent data and report assurance and data controls for the USPB CRO organization, as well as consumer/retail risk reporting for Wealth CRO, Legacy Franchises/Banking & International-Retail CRO.

Key Responsibilities
  • Develop, coordinate, and execute comprehensive data assurance strategy and plan to inform and engage stakeholders across Risk 1st & 2nd LOD, including Process Leads and Risk Managers.
  • Lead the delivery of assigned risk oversight strategic initiatives, including all phases of discovery, data transformation, and achieving final operationalization to realize strong risk management.
  • Work with various project teams to ensure key milestones are achieved for each phase of the project, including UAT, Production Parallel, and Sustainability.
  • Regularly and effectively communicate with senior stakeholders, both verbally and written, the strategic vision of target state PBWM risk management strategy, as well as progress of path to strong effort.
  • Analyze and evaluate risk frameworks and risk management business processes, anticipate requirements, and identify areas for transformative data and reporting/analytic improvements for effective and efficient integration of consumer and wealth business and risk practices.
  • Review/challenge data analysis and aggregation rules, as well as independently perform data profiling and assessment of CDEs/Metrics/KRIs.
  • Analyze new risk-related guidelines, best practice standards, rules, and regulations.
  • Direct the approach to answering questions and involve appropriate Risk functions in Citi with audits and regulators.
  • Provide Project Execution support of various deliverables in Consent Order Transformation. Involvement in rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews.
  • 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 relevant experience.
  • Ability to synthesize complex data/analytics into succinct and effective presentations. Prior leadership in risk analytics, reporting/BI, and data preferred.
  • Deep understanding of consumer credit risk and related data, including understanding of USPB/retail risk management framework and practices, covering credit cards, mortgages, personal loans, student loans, and other consumer loans.
  • Strong interpersonal skills, including influencing, facilitation, and partnering skills, able to leverage relationships and work collaboratively across an organization.
  • Effective negotiation skills, a proactive and 'no surprises' approach in communicating issues and strength in sustaining independent views.
  • Previous experience in managing Regulatory Inspections and Audits within a financial services company.
  • Professional ability and presence to interact with Senior Bank, Regulatory, and Audit Management.
  • Project management knowledge and experience working with diverse groups of stakeholders to achieve milestones and deadlines.
  • Project management experience with the proven ability to develop project plans and drive a diverse group of stakeholders to achieve milestones and deadlines.
Education
  • BS or MS degrees in business, finance, economics, computer science, or other analytically intensive disciplines.


  • Irving, Texas, United States U.S. Bancorp Full time

    **About the Role**As a Senior Auditor at U.S. Bancorp, you will partner with our Line of Business teams, Risk/Compliance/Audit professionals, and RCA Managers to create, implement, maintain, review, or oversee an effective risk management framework. This involves collaborating with cross-functional teams to identify, assess, and mitigate risks that could...


  • Irving, Texas, United States Dexian Full time

    Job Title: Senior Credit Risk Project ManagerLocation: Remote/HybridDuration: 12 months with possible extensionKey Responsibilities:Develop and execute strategic plans for credit risk management projectsLead cross-functional teams to drive business outcomes and maximize resultsCollaborate with senior leaders to drive innovation and change managementManage...


  • Irving, Texas, United States Goldman Sachs Full time

    About This RoleWe are seeking a highly skilled Liquidity Risk Management Specialist to join our team at Goldman Sachs. As a key member of our Risk division, you will play a critical role in identifying, quantifying, and managing the liquidity risk of the firm.Key ResponsibilitiesDevelop and implement comprehensive liquidity risk governance frameworks in...


  • Irving, Texas, United States Hispanic Technology Executive Council Full time

    Senior Risk Management LeaderThis role reports to a Risk Policy Senior Group Manager in the Global Retail Policy and Strategic Initiatives team in Global Independent Credit Risk Management. The Senior Risk Management Leader will lead strategic risk management initiatives, perform ad-hoc analytical projects, and prepare materials for senior managers and...


  • Irving, Texas, United States Hispanic Technology Executive Council Full time

    Job DescriptionThe Hispanic Technology Executive Council is seeking a highly skilled Senior Risk Management Lead to join our team. As a key member of our organization, you will play a critical role in driving business growth and success through effective risk management and analytics.Key Responsibilities:Lead Risk Analytics: Develop and implement advanced...


  • Irving, Texas, United States Dexian Full time

    Job Title: Senior Credit Risk Project ManagerLocation: Remote/HybridDuration: 12 months with possible extensionKey Responsibilities:Develop and execute strategic plans for credit risk management projectsLead cross-functional teams to drive business outcomes and maximize resultsCollaborate with stakeholders to identify and mitigate risksDrive innovation and...

  • Senior Auditor

    4 days ago


    Irving, Texas, United States Citigroup Inc Full time

    Job SummaryThe Senior Auditor is a critical role within Citigroup Inc, responsible for performing complex audits and assessments of the company's risk and control environments. This position requires a high level of subject matter expertise and the ability to contribute to the development of new techniques and processes for the area or function.Key...

  • Senior Auditor

    1 week ago


    Irving, Texas, United States Citigroup Inc Full time

    The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citigroup's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function...


  • Irving, Texas, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Senior Risk Oversight Specialist to join our Finance Chief Risk Office (Finance CRO) organization. This role is within the Capital and RWA Actuals Review Team (CRRT) and is responsible for second-line oversight of regulatory capital management, including measurement of spot regulatory capital and...


  • Irving, Texas, United States Citigroup Inc Full time

    Job SummaryThe Senior Risk Management Lead will play a critical role in shaping the organization's risk appetite and strategy. This experienced professional will leverage their expertise in non-financial risk management to drive business outcomes and make strategic decisions that impact the enterprise.Key ResponsibilitiesProvide oversight of risk appetite...


  • Irving, Texas, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Risk Management Senior Manager to join its team in Irving, TX. As a key member of the risk management team, you will be responsible for developing, enhancing, and validating methods for measuring and analyzing risk metrics.Key ResponsibilitiesDevelop and maintain risk models, including stress loss usage...


  • Irving, Texas, United States WELLS FARGO BANK Full time

    About this Role:Wells Fargo is seeking a Senior Credit Risk Specialist with an analytical mindset to support Auto Originations Analytics. Learn more about the career areas and lines of business at Wells Fargo.As a Senior Credit Risk Specialist, you will use data and analytics, along with business acumen, to derive insights, identify opportunities, and...

  • Senior Auditor

    7 days ago


    Irving, Texas, United States Citigroup Inc Full time

    Job SummaryThe Senior Auditor is a critical role within Citigroup Inc's Internal Audit team, responsible for conducting moderately complex audits and assessments of the company's risk and control environments. This position requires a high level of subject matter expertise, effective communication skills, and the ability to operate with a limited level of...


  • Irving, Texas, United States Citigroup Inc Full time

    About the RoleCitigroup Inc. is seeking a highly skilled IT Risk Management Specialist to join our team. As a critical component of our organization, this role will play a key part in ensuring the robustness and security of our technology infrastructure.Key ResponsibilitiesProvide guidance to first-line partners and operational teams on IT and Information...


  • Irving, Texas, United States Citigroup Inc Full time

    Senior Analyst, Risk Appetite ManagementThe Senior Analyst in Risk Appetite Management is a seasoned expert who diligently monitors the latest developments in the field and applies them effectively within the organization. This role requires extensive experience in various dimensions of non-financial risk management. Exceptional communication skills are...


  • Irving, Texas, United States Wells Fargo Full time

    About the Position:Wells Fargo is in search of a Senior Credit Risk Management Officer to deliver comprehensive credit analysis to senior credit officers, Chief Risk Officers (CROs), and the Chief Credit Officer (CCO). This role is pivotal in supporting credit risk management, strategic initiatives, and capital optimization. The Senior Credit Risk Management...


  • Irving, Texas, United States Citigroup Inc Full time

    About the RoleThis is an individual contributor position that supports the ongoing evolution of the Global Regulation W governance team with possible future expansion to other Tier 1 regulation support. The role requires the ability to apply analytical thinking and knowledge of data analysis tools and methodologies, strong attention to detail when making...


  • Irving, Texas, United States Hispanic Technology Executive Council Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Risk Management Executive to join our team at the Hispanic Technology Executive Council. As a key member of our organization, you will be responsible for leading strategic risk management initiatives and conducting analyses on a global and portfolio basis.Key ResponsibilitiesLead strategic...


  • Irving, Texas, United States 00002 Citibank, N.A. Full time

    Job SummaryWe are seeking a highly skilled and experienced Control Monitoring Specialist to join our team at 00002 Citibank, N.A. as a Control Monitoring & Testing Leader. This is a key role that requires a strong understanding of risk management and compliance principles, as well as excellent communication and leadership skills.Key ResponsibilitiesDesign...


  • Irving, Texas, United States Goldman Sachs Full time

    POSITION OVERVIEW:RISK MANAGEMENTThe Risk Management division is dedicated to establishing thorough processes for monitoring, evaluating, and mitigating risks associated with both anticipated and unforeseen events that could negatively affect the organization. Professionals in this field are responsible for executing essential daily risk management...