Liquidity Risk Data and Analytics Vice President Job at Citi (Heredia)

Liquidity Risk Data and Analytics Senior Vice President

The Liquidity Risk Senior Officer I is a strategic professional who closely foll...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years relevant experience
Must possess strong knowledge of balance sheet composition
Must possess Strong knowledge of Liquidity system workflows, front-end and management reporting application systems, and knowledge in the utilization of database technology
Leadership Skills
Change Management experience
Solid Microsoft Excel and general Microsoft Office skills
Quick learner with excellent communication skills, team orientation, and ability to work with counterparts in different areas of organization
Attention to detail and accuracy are essential
Bachelor’s/University degree, Master’s degree preferred

Job Responsibility

Leads Change Management Initiatives including coordinating JIRAs, acquiring data into Risk systems, implementing new metrics into Risk systems
Leads validation initiatives related to Liquidity reporting implementations for assumptions, Limits and MATs, and methodology changes
Provides Credible Challenge of proposals related to Liquidity Reports and Metrics in established committees and forums
Responsible for reporting on and analyzing current liquidity position through analytical tools
Monitors liquidity ratios to assure compliance with Risk appetite
Supplies information for the production of stress scenarios to quantify the likely impact of certain events on the balance sheet and to report on what incremental funding may be required
Responsible for producing various ad-hoc Liquidity reports and analysis for Senior review
Liaise with members of Risk Reporting/Risk Management, Finance, and Treasury to establish reporting requirements and develop the tools, analysis and reporting necessary to proactively identify and manage risk with respect to portfolios and products, and continuously update the reporting process to reflect the current business structure
Lead initiatives for ongoing treasury-related tasks, projects, and analyses
Partners with Liquidity Operations, Liquidity Management, Liquidity Tech, and risk management staff

Fulltime

Balance Sheet Strategy – Data Architecture & Analytics - Vice President

The Balance Sheet Strategy – Data Architecture & Analytics - Vice President, Mum...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Finance, Economics, Mathematics, Computer Science, Engineering, or related field (Master’s preferred)
6–10 years of experience in Treasury, balance sheet strategy, risk analytics, data engineering, or quantitative finance
Strong Python programming experience (data pipelines, modelling, analytics)
proficiency with Tableau or similar BI tools
Experience designing data models, schemas, and analytics architectures for large and complex financial datasets
Ability to translate complex banking balance sheet dynamics into structured data and analytical frameworks
Demonstrated intellectual curiosity, self‑direction, and ability to derive analytical approaches from first principles
Ability to communicate technical concepts clearly to senior Treasury and business stakeholders
Understanding of capital, liquidity, and interest rate risk frameworks (e.g., CET1, RWA, LCR, NSFR, IRRBB)

Job Responsibility

Design and implement scalable data models and architectures to represent the bank’s balance sheet across products, businesses, and legal entities
Develop analytics pipelines, tools, and dashboards that support Treasury decision‑making including capital allocation, liquidity management, and funding strategy
Build and maintain Python-based workflows for data ingestion, transformation, validation, and analytics
Create and maintain Tableau dashboards and other analytical outputs for senior Treasury, Risk, and Finance stakeholders
Work directly with Treasury, Risk, and Finance teams to translate business requirements into robust data and analytics solutions
Develop and embed data quality checks, documentation, and traceability frameworks aligned with regulatory and internal governance standards
Act as a subject matter expert on data architecture and analytics best practices, contributing to design discussions and solution development without direct people-management responsibilities

Fulltime

Vice President - Policy Execution and Oversight 2nd Line of Defense Analyst - Risk

The Risk Framework and Policy role is crucial for managing risks in the company ...

Location

Canada , Mississauga

Salary:

111600.00 - 161600.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

6-10 years of experience
Experience in policy development and oversight, risk assessment, and mitigation strategies
A strong governance, controls, process and risk management background
Excellent written, and verbal skills
Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
Proven experience as a Risk Policy Officer or similar role within Internal Audit, Compliance and/or Legal
Subject matter expertise within Risk Management (Compliance, Credit, Operational Risk Management, Strategic, Markets, Liquidity etc.)
Strong understanding of market trends, risk management, and portfolio strategy
Experience with data analysis and interpretation
Familiarity with the regulatory environment and compliance issues, such as working on remediation efforts, working with regulators and has the ability to understand and explain complex regulatory requirements/concepts to a range of stakeholders

Job Responsibility

Manage portfolio risk policy for aligned products, maintaining portfolio health
Liaise with key stakeholders for policy approval and adherence to Policy requirements
Ensure strict adherence to all implemented policies
Track and report progress of policy implementation
Identify and resolve any issues hindering policy execution
Prepare comprehensive reports on policy performance and provide improvement recommendations
Is an enthusiastic and early adopter of change
takes ownership for helping others see a better future and stay positive during uncertainty
Demonstrates and inspires curiosity in seeking new ways to overcome challenges
actively applies learning from failures

What we offer

Global Benefits

Fulltime

Vice President, Payments & Liquidity Sales Specialist – Services

Are you looking for a career move that will put you at the heart of a global fin...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Significant experience in Transaction Banking, Payments, Liquidity, Treasury Services, or a closely related client‑facing or product sales role
Strong working knowledge of Payments, Receivables, Liquidity, Digital Channels, and Treasury reporting solutions
Proven experience supporting or leading complex, multi‑stakeholder sales processes, including RFPs and structured deals
Demonstrated ability to manage pipelines, commercial outcomes, and CRM discipline in a matrixed organization
Experience operating within a risk‑controlled, regulated environment
University degree preferred
Cash Management or Treasury qualification (e.g., Cert ICM) advantageous but not required

Job Responsibility

Own and actively grow a high‑quality Payments & Liquidity sales pipeline, delivering against agreed TTS wins and revenue targets across rebids and new business
Drive net pipeline growth by progressing new opportunities, while actively managing churn risk
Lead deal execution end‑to‑end, ensuring timely progression, strong conversion rates, and disciplined deal management
Ensure 80%+ execution of live deals within the defined fiscal timelines, with proactive management of obstacles and dependencies
Maintain accurate, credible CRM pipelines, including opportunity updates, de‑commit discipline, win handovers, and post‑deal reviews
Act as a Payments & Liquidity subject matter expert, leading client conversations on treasury transformation, liquidity optimization, payment modernization, and digital enablement
Partner with Client Executives and Banking to identify client needs, uncover wallet share opportunities, and shape differentiated, value‑led propositions
Lead solution design and commercial structuring across the Payments & Liquidity portfolio, ensuring alignment with client objectives and Citi’s strategic priorities
Drive data‑driven origination, actively executing on campaign leads, analytics insights, and franchise priority initiatives
Provide high‑quality feedback and insights from client engagements and campaigns to support continuous improvement across Sales, Product, and Marketing

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Finance Data Distribution - Vice President

The Finance Data Distribution VP is a key contributor to strategic finance trans...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10+ years of relevant experience, within the financial services industry with a focus on Financial reporting, Regulatory Reporting and Controllers preferred
Experience in transformation and process re-engineering deliveries involving legacy applications and process migration to target state applications and processes
Demonstrable knowledge of Accounting and Ledger business functions and processes with specific focus on Financial and Regulatory reporting processes
Strong business analysis and Project management expertise
Strong understanding of financial control, GL reconciliation, intercompany reconciliation, and consolidated financial reporting within a global financial institution
In-depth knowledge of financial books and records, consolidated ledger reporting, management reporting, RWA, and the intricacies of reconciliation processes between diverse financial systems
Experienced in managing Project plans, milestones and deliverables
Self-motivated with the ability to make decisions in the absence of detailed instructions
Exceptional written and verbal communication, negotiation, and stakeholder management skills, with proven ability to deliver compelling presentations and engage effectively with Senior leaders
Expertise in designing and implementing robust data distribution architectures, including APIs, data pipelines, ETL/ELT, and real-time streaming solutions

Job Responsibility

Drives product/integration alignment with organizational goals for regulatory reporting, liquidity management, data aggregation, consolidation, and operational reporting
Translate complex business requirements related to financial ledger data into a clear and actionable product roadmap
Acts as SME to stakeholders and /or other team members within Finance Controllers, Financial reporting systems, Tax and Treasury functions
Contributes to the design, roll-out and governance of financial solutions including Ledger balances and journals consumption, Legal entity reporting, Entity consolidation
Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations
Assists in setting business and information architecture standards for Finance
Develop and manage the product lifecycle for data products originating from the financial ledger, including ledger balances and journals
Ensure data distribution capabilities meet stringent requirements for accuracy, completeness, and timeliness for regulatory and financial reporting
Drive the enhancement of data aggregation, consolidation, and operational reporting functionalities
Plays a part in settling and operating necessary forums and frameworks to establish and govern policies and starts for global Finance processes

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Vice President- Services Capital Integrity and Analysis

The Capital Integrity and Analysis VP provides vital support in managing Service...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Finance, Engineering, Science, Mathematics, or related fields
advanced degree is a plus
Solid relevant experience in the Financial Services industry
Advanced knowledge of Microsoft Office, including advanced Excel and PowerPoint presentation skills
Capital Knowledge: familiar with US regulatory capital rules and internal allocation methodologies is a plus
Wholesale Credit Orientation: Experience working with Risk / Treasury / Finance and Technology / Operations partners in product management or risk capacity a plus
Exposure to RWA, TCE, capital and liquidity measures a plus
Understanding of Risk / Corporate Banking functions a plus

Job Responsibility

Assess capital metrics on an ongoing basis to identify remediation opportunities that will free up balance sheet capacity and generate incremental revenue for Services
Drive resolution of capital data quality issues and identify root cause of issues by leading and influencing key stakeholders across the organization (e.g. RWA controllers, loan operations, transaction management)
Support Services’ capacity management by actively participating in Capital Management’s ongoing monitoring processes and deep-diving into breach drivers as needed
Prepare timely and insightful capital reporting for leadership that provides critical insight into drivers of variance, highlights potential areas for B/S remediation, and helps influence actions and outcomes (Monthly RWA variance reporting, monthly Stress Capital Buffer /GSST reporting, etc.)
Enhance capital monitoring tools necessary for identifying capital data quality issues by partnering with off-shore analytics team
Assist the Balance Sheet and Capital Management team on the on-going execution specific capital-investment programs that ensure optimal use of capital

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Assistant Vice President, Applications Support Sr Analyst

We are seeking an experienced and highly motivated Assistant Vice President to j...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s or master’s degree in computer science, Information Technology, Engineering, or a related field
8+ Years of experience in application or production support with 2+ years at a lead level
Strong hands-on experience with Unix/Linus [ scripting, file manipulation, job control]
SQL is a must [ MSSQL/Oracle or similar, Stored proc, SSIS, SSRS ]
Big Data technologies [ Hadoop, Hive, Spark ]
Job Schedulers like Autosys
Log analysis tools
Solid understanding of financial instruments and trade lifecycle [ Equities, Fixed incomes, Secured Financing, Derivatives, Liquidity management ]
Familiarity with CUSIP, ISINs and other instrument identifiers
Knowledge of front office/back office and reporting workflows and operations

Job Responsibility

Provide L2/L3 production support for mission critical liquidity reporting and financial applications, ensuring high availability and performance
Monitor and resolve incidents related to trade capture, batch failures, position keeping, market data, pricing, risk and liquidity reporting
Engage with operations, traders, quants, development teams to understand and resolve production outages/issues
Proactively manage alerts, logs and jobs using Autosys, Unix tools, and monitoring platforms [ ITRS/AWP ]
Execute advance SQL queries and scripts for data analysis, validation, and issue resolution
Support multiple applications build on stored proc, SSIS, SSRS, Big data ecosystems [ hive, spark, Hadoop] and troubleshoot data pipeline issues
Maintain and improve knowledge bases, SOPs, and runbooks for production support
Participate in change management and release activities, including deployment validations
Lead root cause analysis [ RCA] , conduct post incident reviews, and drive permanent resolutions
Collaborate with infrastructure teams on capacity, performance, and system resilience initiatives

Fulltime

FR Y-14 Actuals Reporting Senior Vice President

The FR Y-14 Actuals Reporting Senior Vice President is a professional responsibl...

Location

Philippines , City of Taguig, Metro Manila

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of work experience in Financial/Regulatory Reporting/Risk Management (Credit, Market or Liquidity) function within a major global financial institution
Regulatory reporting experience (eg. FR Y-14, FR Y-9C)
Proven track record analyzing complex financial reporting items in a high profile environment and developing/deploying analytics frameworks within a large financial institution
Familiarity with Risk and Finance reporting data infrastructures and platforms (Citi systems knowledge preferred) across multiple products, functions, and/or businesses preferred
Senior Leadership and project management experience within a major global financial institution
Ability to drive / execute projects with limited guidance and drive next steps
Proficiency in extracting and analyzing large data sets from databases
Strong product knowledge in Derivatives, Traded products, Corp Loans, Retail products, Securities (and related FRY14 schedules, preferably attained through working in risk management, finance, regulatory reporting or operations)
Strong verbal and written communication skills, with the ability to present complex concepts in a concise manner
Detail-oriented with strong organizational skills

Job Responsibility

Develop attestation materials, metrics, and dashboards for senior management summarizing the results of the review prior to submission
Create / present schedule level materials supporting CFO attestation, including attestation packages
Support QMMF / annual CCAR activities for FRY14 Actuals
Contribute to creation of report level materials in support of CFO attestation
Lead schedule level Control activities, including the ongoing improvement of a control framework (eg. reconciliations, variance analysis, periodic schedule QC, adjustments review, EUC verification and DQ diagnostics) for owned schedules
Develop and use analytical tools to visualize risk and inform management decisions
Deliver risk and data quality insights through verbal, written and interactive digital content to key stakeholders
Review / assess report production identified FR Y-14 related issues (eg. DQ, SAB 99, adjustments, reconciliations) and present to senior management
Support / drive technology implementations to support automation
Develop and manage team members to become high performing team in support of schedule level analytics and reporting activities

Fulltime

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Liquidity Risk Data and Analytics Vice President

Job Description

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