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The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and Analytics function within Enterprise Data Office. The VP will support regulatory reporting, data model design, and development of a data quality and analytics framework for Wholesale Loans with special focus on Commercial Real Estate, ABS, and Securitization Transactions. The purpose of the role is to facilitate tactical and strategic support to the firm's key regulatory reports including FRY-14, FR2052a, and Shared National Credit from a data provisioning and data quality perspective while driving transformation of the underlying workflow across transaction capture, underwriting, risk management, and reporting.
Job Responsibility:
Lead/support quarterly schedule activities, adjustment reviews and reasonability checks to continually improve the data quality
Develop and use analytical tools
Understanding of reporting requirements across FRY-14, FR2052a and Shared National Credit
Work closely with numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stakeholders
Assist with audit reviews, provide supporting documentation to support reported values related to regulatory report submissions
Develop and execute plans, policies and procedures, and assist with leading projects, offering solutions and cost saving opportunities
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:
12+ years of experience in a related role
Real estate industry experience, such as loans, wholesale lending, appraisals required
Experience with regulatory reports with large size data required
Experience with Advanced MS Excel functions required (Vlookup, Pivot Tables, etc.)
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