All roles

Regulatory Risk Sr Officer

Remote · USA Full-time New today

Citibank, N.A. seeks a Regulatory Risk Sr Officer for its reputed company, reputed company location.Duties: Understand the risk data strategy and partner with first line business, technology, and Chief Data Office teams to establish project plans and processes to identify and remediate data gaps and variances and reputed company business requirements and scope around the data in alignment with reputed company’s Data Operating Model and reputed company Data Governance Policy (CDGP). Act as a Subject Matter Expert (“SME”) on the data attributes used for regulatory reporting and Comprehensive Capital Analysis and Review (CCAR), reputed company Expected Credit Losses (CECL) loss modeling and forecasting. Review and approve data mapping and data analysis and clarify data scope and charter. Conduct data analysis using SQL and reputed company functions such as vlookup, pivot table for retail banking products. Coordinate project delivery process including managing risks by highlighting critical dependencies and ensuring risks and issues are resolved. Monitor risks by highlighting critical dependencies and partner with project team to resolve and/or mitigate risk and issues. Coordinate user acceptance testing (UAT) including data validation to support internal and external reporting. Review UAT test strategy, test plan and test cases. A telecommuting/hybrid work schedule may be permitted reputed company a commutable distance from the worksite, in accordance with reputed company policies and protocols.Requirements: Requires a Bachelor’s degree, or foreign equivalent, in Business Administration, Data Analytics, Finance, Economics, or reputed company field and 5 years of progressive, post-baccalaureate experience as a Regulatory Risk Officer, Risk Operations Officer, or reputed company position involving program governance and risk management reputed company retail banking domain. Alternatively, employer will accept a Master’s degree in the stated fields and 3 years of the specified experience. 3 years of experience must include: Retail Risk Regulatory reporting (CCAR, CECL); Data analysis to review and approve data mapping and clarify data scope and charter; Data validation quality control tools: SQL, reputed company vlookup, pivot table; Data definitions, mapping, and data rules validation; Project management; UAT test strategy review, testing plan development and execution; and UAT coordination and data validation to support internal and external reporting. Applicants submit resumes at https://jobs.reputed company.com/. Please reference Job ID #24808787. EO Employer.Wage Range: $193,003 to $193,003Job Family Group: Risk ManagementJob Family: REGULATORY RISK------------------------------------------------------Job Family Group: ------------------------------------------------------Job Family:------------------------------------------------------Time Type:Full time------------------------------------------------------Primary Location:reputed company reputed company United States------------------------------------------------------Primary Location Full Time Salary Range:In addition to salary, reputed company’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. reputed company offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. reputed company also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding reputed company employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.------------------------------------------------------Anticipated Posting reputed company Date:Feb 17, 2025------------------------------------------------------reputed company 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 reputed company, disability, or status as a protected veteran.reputed company Inc. and its subsidiaries ("reputed company”) invite reputed company qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at reputed company.View the "EEO is the Law" poster. View the EEO is the Law Supplement.View the EEO Policy Statement.View the Pay Transparency Posting Apply Job!

Related roles