Governance Reporting & Analysis Group Manager, Citi

Citi

Location:
United States, Jersey City

Category:
Finance

Contract Type:
Not provided

Salary:

209800.50 USD / Year

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Job Description:

Citibank, N.A. seeks a Governance Reporting & Analysis Group Manager for its Jersey City, New Jersey location. The role involves contributing to the development of risk management systems, conducting business risk and control strategic initiatives, and implementing financial controls to improve operational efficiency and productivity.

Job Responsibility:

Contribute to development of risk management systems
Conduct business risk and control strategic initiatives to strengthen control framework
Gather risk-related data from internal or external resources
Implement strategic initiatives with cross-function impacts, including consent order projects, cost saving initiatives, and transformation projects
Implement financial controls by applying a comprehensive understanding of Profit & Loss (P&L), including appropriate accruals, client allocations, impact of capitalization, recovery and fixed price contracts to improve operational efficiency and productivity
Perform cross product technology, regulatory, and administrative duties with team, including financial, staffing, quality, risk and regulatory matters
Assist with vendor management activities, including meeting legal requirements and coordinating contract negotiation and processing
Oversee reporting process processes
Conduct administrative, operational, reporting and quality improvements through partnership with internal teams
Leverage data to consolidate end-to-end financial risk testing
Analyze regulatory internal reviews
Utilize Anti-Money Laundering (AML) policies
Implement and track corrective action plans
Monitor regulatory commitments

Requirements:

Bachelor’s degree, or foreign equivalent, in Economics, Business Administration or related field
8 years of progressively responsible, post-baccalaureate experience as a Compliance AML Core Senior Officer, Compliance AML Execution Senior Manager, Risk & Control Manager, or related position involving risk and control management and compliance with financial system rules and regulations for a bank
Working with Anti-Money Laundering (AML) regulations
Risk analysis and testing
Implementing controls to mitigate inherent risk to appropriate residual level
Assessing risk and control environments to identify gaps in risk mitigation and ensuring control efficiency
Support internal Compliance Testing, Internal Audit, Operational Risk reviews and regulatory reviews including OCC and FRB
Conduct headcount, vendor, administrative, operational, reporting, and quality financial management
Risk identification, measurement, mitigation and reporting
Utilizing Excel, PowerPoint, Word, and Access

What we offer:

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Additional Information:

Job Posted:
May 14, 2025

Expiration:
June 30, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Governance Reporting & Analysis Group Manager

Citi

Location:United States, Jersey City

Category:Finance

Contract Type:Not provided