Risk Reporting Senior Analyst - C12 - AVP (Hybrid)

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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in controls, problem solving, issue management, governance and communication to Citi’s Risk Data, Analytics, Reporting and Technology (DART) Team.

By Joining Citi DART, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management, and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.

The Risk Data, Analytics, Reporting and Technology (DART) Governance Analyst is responsible for the production of comprehensive risk information and control for Citigroup, the Board of Directors, Country, Legal Vehicle, Regulatory, Internal Audit, and other critical work streams.

Team/Role Overview:

This role is a Governance and Controls Governance Analyst reporting into the DART Controls Team. The role integrates in-depth risks and controls knowledge with a solid understanding of Regulatory and Management Reporting and Model Development. More specifically, the individual will play a key role in managing and mitigating operational, compliance and regulatory risks, and executing risk and control responsibilities for the DART function.

The individual will function as SME to the wider DART Team, working closely with the DART Leads covering reporting, analytics, model development, and other key activities within DART and the wider Citi Risk and Control community. This role includes senior management exposure. This individual will support the broader DART Team.

What you will do:

• Work with existing Team Leads and SMEs to gain an understanding of our existing processes and oversight, ensuring preventative and detective controls are in place and monitored.
• Gain an in-depth knowledge of our processes to ensure compliance to the relevant Policies and Standards
• Provide governance on issue management oversight process to ensure timely remediation aligned with the issue management policy and standard.
• Critically evaluate concerns/proposals/processes to ensure a full understanding of any potential risk is identified and addressed.
• Perform analysis on effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes.
• Identify Opportunities to enhance governance activities focused on increasing efficiency and reducing risk.
• Help assist in the execution of Enterprise Risk Management Framework, Model Risk Management Policy, Regulatory and Management Reporting Policy and adherence with all related Risk Management and Compliance Policies.
• Participate in governance activities including monitoring adherence to the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting.
• Evaluate adherence to the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures.
• Assess activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality.
• Identify, create, and manage self-identified resulting from control design or execution deficiencies.
• Perform issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures
• Help develop standardized risk and controls reporting to ensure sound, dependable, and consistent information exists across the organization, enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators.
• Assist in the coordination of Citi's governance committees.
• 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