Regulatory Analytics Senior Analyst, Citi

Citi

Location:
United States, Getzville

Category:
Finance

Contract Type:
Employment contract

Salary:

106000.00 - 159000.00 USD / Year

Save Job

Apply Position

Job Description:

The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office. The role involves supporting regulatory reporting, data model design, and development of a data quality and analytics framework for Wholesale Loans. It focuses on Commercial Real Estate, ABS, and Securitization Transactions, while managing tactical and strategic support to regulatory reports including FRY-14, FR2052a, and Shared National Credit.

Job Responsibility:

Oversee and manage 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
Partner with numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stakeholders
Supervise and assist with audit reviews, provide supporting documentation to support reported values related to regulatory report submissions
Develop and execute plans, policies and procedures, and lead 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:

8+ years of experience in a related role
People and project management experience required
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.)
Experience with SQL and Tableau required
Subject matter expertise in multiple or specific skill sets, business areas or products
Demonstrated analytical and process execution skills
Consistently demonstrates clear and concise written and verbal communication
Demonstrated ability to remain unbiased in a diverse working environment

What we offer:

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

Additional Information:

Job Posted:
April 29, 2025

Expiration:
July 01, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

View All Jobs In This Company

Job Link Share:

Regulatory Analytics Senior Analyst

Citi

Location:United States, Getzville

Category:Finance

Contract Type:Employment contract