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Regulatory Analytics Senior Lead

https://www.citi.com/ Logo

Citi

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Location:
United States, Getzville

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

125200.00 - 187800.00 USD / Year

Job Description:

The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will be supporting 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 overall purpose of the role is to manage 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 also overseeing transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting.

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
  • Manages resource allocation of work on key projects/initiatives
  • Applies ingenuity and creativity to problem analysis and resolution in complicated and/or novel situations
  • Acts as an advisor or coach to new or lower-level personnel in the business processes and procedures of the business

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
  • Organizational savvy
  • understands systems, management processes, knows where to go for information and how to interpret them
  • Bachelor's degree/University degree or equivalent experience

Nice to have:

Automation, controls & process efficiency mindset

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
  • discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
August 26, 2025

Expiration:
August 29, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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