CrawlJobs Logo
Citi Logo Citi · Finance

Regulatory Capital Risk Sr. Lead Analyst

United States, New York Employment contract 228300.00 - 246300.00 USD / Year · Job Posted June 30, 2026
Apply Position
Job Link Share

Job Description

Develop the risk management strategy for the Finance function with a focus on robust risk challenges and mitigations for capital. Ensure adherence to all risk-related regulatory requirements, upholding the highest standards of compliance. Provide independent, objective risk support for capital management, including detailed planning, accurate forecasting, recovery and resolution planning. Interpret capital regulations. Assist in overseeing capital calculations and reporting. Participate in comprehensive, independent reviews and challenges of ongoing and quarterly business and capital management to ensure compliance with US Basel rules. Help determine strategic approaches to quarterly forecasting, ensuring the delivery of reliable results. Communicate analytical insights effectively to senior stakeholders, management, regulators, and Internal Audit. Develop comprehensive controls and automation across process reporting, ensuring the accuracy and timeliness of information. Identify where new ideas could benefit the organization. Create process improvements that enhance efficiency for self and the team. Escalate, identify, and manage potential risk, as well as implement controls that enhance client experience and operational effectiveness. Anticipate problems and proactively identify solutions that address the root causes and result in meaningful improvements. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols.

Job Responsibility

  • Develop the risk management strategy for the Finance function with a focus on robust risk challenges and mitigations for capital
  • Ensure adherence to all risk-related regulatory requirements, upholding the highest standards of compliance
  • Provide independent, objective risk support for capital management, including detailed planning, accurate forecasting, recovery and resolution planning
  • Interpret capital regulations
  • Assist in overseeing capital calculations and reporting
  • Participate in comprehensive, independent reviews and challenges of ongoing and quarterly business and capital management to ensure compliance with US Basel rules
  • Help determine strategic approaches to quarterly forecasting, ensuring the delivery of reliable results
  • Communicate analytical insights effectively to senior stakeholders, management, regulators, and Internal Audit
  • Develop comprehensive controls and automation across process reporting, ensuring the accuracy and timeliness of information
  • Identify where new ideas could benefit the organization
  • Create process improvements that enhance efficiency for self and the team
  • Escalate, identify, and manage potential risk, as well as implement controls that enhance client experience and operational effectiveness
  • Anticipate problems and proactively identify solutions that address the root causes and result in meaningful improvements
  • A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols

Requirements

  • Bachelor’s degree, or foreign equivalent, in Accounting, Finance, or a related field, and ten (10) years of experience in the job offered or in a related finance occupation reviewing and challenging RRP-related methodologies, process, governance and results
  • Ten (10) years of experience must include: Performing foundational risk management to review and challenge capital planning activities
  • Analyzing reasonableness and completeness of stress testing assumptions, methodologies and results
  • Summarizing results of review and presenting to management for strategic decision-making
  • and Engaging with cross-functional stakeholders and facilitating complex projects including project tracking and management

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
Citi - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Regulatory Capital Risk Sr. Lead Analyst

8 matching positions

Risk Appetite 2nd LOD Sr. Lead Analyst

Citibank, N.A. seeks a Risk Appetite 2nd LOD Sr. Lead Analyst for its Tampa, Flo...
Location
Location
United States , Tampa
Salary
Salary:
183900.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
July 15, 2026
Flip Icon
Requirements
Requirements
  • Master's degree, or foreign equivalent, in Business Administration, Accounting, Finance, Economics, or related field and 8 years of experience as a Manager, Associate, Director, Enterprise Risk Management Specialist or related position working with financial regulators including KYC and AML
  • Alternatively, employer will accept a Bachelor's degree in the stated fields and 10 years of progressively responsible, post-baccalaureate experience in the stated positions
  • Conducting quantitative and qualitative analyses
  • Developing governance and control frameworks in order to manage financial and non-financial risk at a financial services institution
  • Working across financial risk categories
  • Program Management of Capital-based stress loss limits
  • Liaising with senior management and facilitating a monthly working group
  • Working with internal audit teams
  • Management of Consent Order remediation at a large financial institution
  • Assessing AI technologies for potential implementation
Job Responsibility
Job Responsibility
  • Lead execution of components of the Risk Appetite and Limits book of work with timely and effective outcomes against regulatory and firm expectations
  • Plan, direct, and coordinate Risk Appetite Framework enhancements including internal controls, technological implementations, and governance for Risk Appetite Statements, Risk Appetite Assessments, Top Risk Alignment and Metric Maturity Assessments
  • Engage Technology, Product, Line of Business and other Risk teams
  • Drive the Capital Based Stress Loss Limits enhancement working group
  • Communicate with senior stakeholders to support delivery against key strategic priorities
  • Work with Internal Audit relating to regulatory work validation, including effective preparation of materials and artifacts for review and audit
  • Lead the advancement of AI capabilities within Citi's Risk Organization
  • Support the development of internal controls as well as governance framework, including contributing to effective policy and procedure development
  • Escalate program risks, when appropriate
  • Responsible for significant direct business results, and provide authoritative advice regarding the operations of the business from a financial accounting perspective
What we offer
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
  • Fulltime
Read More
Arrow Right

Regulatory Reporting Sr. Analyst - AVP

The Regulatory Reporting group is a centralized unit within ICG O&T that is resp...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous experience within Regulatory Reporting, such as: EMIR/CFTC/MIFID, highly desirable
  • 6+ years of previous financial services experience, within regulatory reporting / capital markets middle office / OTC derivative products, trade lifecycle
  • Demonstrated experience in the successful implementation of projects, operational process change and improvement, preferably within capital markets operations
  • Exposure to SQL/VBA (advanced Excel) is an advantage
  • Experience in collecting, defining and documenting business and technology requirements, test plans and other project management artefacts
  • Experienced in consulting with project stakeholders, including the skills to facilitate compromises and resolve conflicting requirements. (Strong Project Management / Stakeholder Management skills)
  • Ability to identify and communicate risk issues, concepts, and mitigations/solutions effectively.
  • Ability to engage with multiple stakeholders demonstrating strong verbal and written communication skills.
  • Proven problem-solving and decision-making skills, capable of managing and resolving conflict with clients
  • Self-motivated, detail oriented well organized with strong verbal and written communication skills
Job Responsibility
Job Responsibility
  • Oversee and ensure the day-to-day delivery of complete, accurate and timely reporting as defined by regulation and industry practice
  • Manage and oversee BAU processes for EMIR Reporting, ensuring all reporting is completed accurately and on time. Controls / Reconciliation experience for BAU operations will be highly valued in this aspect.
  • Monitor daily reporting controls – Pairing & Matching, Reconciliations, Errors & Omissions
  • identify and provide transparency into reporting issues whilst working with key stakeholders across the business and technology to remediate any gaps.
  • Responsible for resolving regulatory reporting exceptions and rejections daily across EMIR and conducting root cause analysis
  • Act as point of contact for EMIR Reporting.
  • Ensure procedures and controls adhere to Citi’s Global Risk & Control as well as Global Regulatory Reporting policies
  • Conduct data analysis on large data sets to identify root causes of complex issues
  • Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business unit managers to ensure transparent and aligned objectives
  • Support in addressing questions arising from regulators, compliance assurance and internal audit
  • Fulltime
Read More
Arrow Right

Control & Reporting Sr Analyst

To oversee and overview end to end finance commercial and HQ related operations ...
Location
Location
Bangladesh , Dhaka
Salary
Salary:
Not provided
pepsico.com Logo
Pepsico
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A qualified chartered accountant with 6-8 years of post qualification experience in the domain of Financial Reporting, Controls and Business Partnering. The incumbent should be open to take up challenges and willing to work in the VUCA world.
Job Responsibility
Job Responsibility
  • Lead the preparation and delivery of accurate, timely financial reports in line with company policies and regulatory requirements
  • Oversee timely and accurate tax and VAT filings and related compliance processes
  • Establish, implement, and monitor effective internal control frameworks to safeguard company interest
  • Lead internal and external audits, ensuring readiness and adherence to regulatory and corporate standards
  • Implement strong controls over commercial processes
  • Manage banking relationships and negotiate financing arrangements
  • Monitor and analyse cash flow and working capital trends to optimize liquidity
  • Optimize the use of banking services and cash management strategies to minimize costs and maximize returns
  • Identify financial risks and implement mitigation strategies to strengthen governance
  • Ensure compliance with corporate policies, local regulations, and statutory requirements
  • Fulltime
Read More
Arrow Right

Sr Financial Analyst

Lead advanced financial analysis and reporting to support strategic initiatives,...
Location
Location
United States , Oak Brook
Salary
Salary:
41.10 - 61.65 USD / Hour
advocatehealth.com Logo
Advocate Health Care
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in finance, Accounting, Business, or related field
  • Minimum of 5 years of progressive experience in financial analysis or accounting, with demonstrated leadership or project management experience
  • Advanced analytical, problem-solving, and organizational skills
  • Strong communication and presentation abilities
  • Proficiency in Microsoft Office and financial systems
  • Ability to work independently and as part of a team in a fast-paced environment
  • Detail-oriented, able to manage multiple priorities, and meet deadlines
  • Office-based, with occasional travel
  • Ability to handle confidential information and work under pressure
Job Responsibility
Job Responsibility
  • Lead advanced financial analysis and reporting to support strategic initiatives, capital planning, and organizational goals
  • Develop and maintain sophisticated financial models for cash forecasting, capital planning, treasury management, and scenario analysis
  • Conduct benchmarking, KPI analysis, and variance reporting to identify trends, risks, and opportunities
  • Oversee budgeting processes, cost accounting, and productivity standards
  • provide recommendations for process improvements
  • Apply government reimbursement rules (e.g., Medicare/Medicaid) and ensure compliance with GAAP, company policies, and regulatory requirements
  • Lead or coordinate complex financial projects, including business development assessments, program reviews, and reconciliation variances
  • Research and document technical accounting issues serve as a resource for interpreting new accounting standards and regulatory changes
  • Mentor accounting staff, provide financial systems training, and support professional development within the finance team
  • Present complex financial information and recommendations to senior leadership
What we offer
What we offer
  • Paid Time Off programs
  • Health and welfare benefits such as medical, dental, vision, life, and Short- and Long-Term Disability
  • Flexible Spending Accounts for eligible health care and dependent care expenses
  • Family benefits such as adoption assistance and paid parental leave
  • Defined contribution retirement plans with employer match and other financial wellness programs
  • Educational Assistance Program
  • Fulltime
Read More
Arrow Right

Sr Financial Analyst

Lead advanced financial analysis and reporting to support strategic initiatives,...
Location
Location
United States , Oak Brook
Salary
Salary:
41.10 - 61.65 USD / Hour
advocatehealth.com Logo
Advocate Health Care
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in finance, Accounting, Business, or related field
  • Minimum of 5 years of progressive experience in financial analysis or accounting, with demonstrated leadership or project management experience
  • Advanced analytical, problem-solving, and organizational skills
  • Strong communication and presentation abilities
  • Proficiency in Microsoft Office and financial systems
  • Ability to work independently and as part of a team in a fast-paced environment
  • Detail-oriented, able to manage multiple priorities, and meet deadlines
  • Ability to handle confidential information and work under pressure
Job Responsibility
Job Responsibility
  • Lead advanced financial analysis and reporting to support strategic initiatives, capital planning, and organizational goals
  • Develop and maintain sophisticated financial models for cash forecasting, capital planning, treasury management, and scenario analysis
  • Conduct benchmarking, KPI analysis, and variance reporting to identify trends, risks, and opportunities
  • Oversee budgeting processes, cost accounting, and productivity standards
  • provide recommendations for process improvements
  • Apply government reimbursement rules (e.g., Medicare/Medicaid) and ensure compliance with GAAP, company policies, and regulatory requirements
  • Lead or coordinate complex financial projects, including business development assessments, program reviews, and reconciliation variances
  • Research and document technical accounting issues serve as a resource for interpreting new accounting standards and regulatory changes
  • Mentor accounting staff, provide financial systems training, and support professional development within the finance team
  • Present complex financial information and recommendations to senior leadership
What we offer
What we offer
  • Paid Time Off programs
  • Health and welfare benefits such as medical, dental, vision, life, and Short- and Long-Term Disability
  • Flexible Spending Accounts for eligible health care and dependent care expenses
  • Family benefits such as adoption assistance and paid parental leave
  • Defined contribution retirement plans with employer match and other financial wellness programs
  • Educational Assistance Program
  • Fulltime
Read More
Arrow Right

Sr. Business Manager - Global Pricing, U.S. and Canada Deals

Global Pricing leads the development and execution of pricing policy strategy fo...
Location
Location
United States , Riverwoods, Illinois; Chicago, Illinois; McLean, Virginia; New York, New York
Salary
Salary:
182500.00 - 249900.00 USD / Year
capitalone.com Logo
Capital One
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's Degree
  • At least 3 years of experience in quantitative analysis
  • At least 3 years of experience in qualitative analysis
  • At least 1 year of experience in people management
  • At least 1 year of experience in project management
  • Master's Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering
  • 5+ years of experience in quantitative analysis
  • 5+ years of experience in qualitative analysis
  • 2+ years of experience in people management
  • 2+ years of experience in product development
Job Responsibility
Job Responsibility
  • Develop business strategies that will drive growth, profitability, and competitive success for Capital One in the face of shifting consumer and regulatory behavior
  • Have an ownership mindset, and potentially P&L accountability for a business segment. Strategic planning with a 1-6 month horizon
  • May manage and develop a team of analysts. Coaching and mentoring associates throughout the organization with a goal of developing and retaining talent at Capital One
  • Develop and implement new product and pricing strategies for various lending products
  • lead product level modeling/analytics
  • Lead direct to consumer marketing efforts for select products, and strategic intent for products distributed through various channels. Build targeted insights to inform the design and development of new customer experiences, as well as breakthrough technology and concepts designed to deliver on new go-to-market strategies
  • Drive step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis
  • Coordinate across the line of business to manage and sequence delivery of business intent, build business requirements and execute against the product strategy. Oversee multiple projects and programs concurrently
  • Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and others to drive improvement in quality, volume, service, and profitability
What we offer
What we offer
  • Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
  • Health, financial and other benefits
  • Fulltime
Read More
Arrow Right

Sr. Manager FP&A

A financial services organization is seeking a Senior Manager of FP&A to lead fo...
Location
Location
United States , Pasadena
Salary
Salary:
165000.00 - 190000.00 USD / Year
solomonpage.com Logo
Solomon Page
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Finance or Accounting
  • CPA or MBA preferred
  • 5–10 years of FP&A, strategic finance, or related experience
  • Experience in financial services strongly preferred
  • Proficiency in Excel and financial modeling
  • experience with planning tools (e.g., Hyperion) a plus
  • Strong analytical, problem-solving, and organizational skills
  • Excellent communication and stakeholder management abilities
Job Responsibility
Job Responsibility
  • Lead short- and long-term financial forecasting, including income statement, balance sheet, and cash flow projections
  • Manage the annual budgeting process and ongoing reforecast cycles
  • Partner with business leaders to analyze performance vs. plan, identify variances, and explain key drivers
  • Build and maintain dynamic forecasting models incorporating market trends, interest rates, and strategic initiatives
  • Support capital planning and liquidity management through scenario and sensitivity analysis
  • Collaborate with risk teams to incorporate credit and macroeconomic assumptions into forecasts
  • Prepare executive-level reporting, including budgets, forecasts, profitability analysis, and performance scorecards
  • Drive data analysis, model validation, and continuous improvement of forecasting processes
  • Develop clear and concise presentation materials for senior leadership
  • Supervise and review work of analysts
  • Fulltime
Read More
Arrow Right

Capital Planning and Management - Vice President

Capital Planning and Management is a division that (i) owns the enterprise-wide ...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years relevant experience
  • Knowledge of banking products / systems
  • Knowledge of the different systems, theories and practices relevant to a function as well as practical experience of multiple business cycles
  • Knowledge of the industry and direct competitors' products/services
  • Requires understanding of strategic direction of the function within the business, combined with a solid conceptual/practical grounding in both the function and/ or area of expertise
  • Working knowledge of capital rules and regulations (CCAR, Basel III, SR 15-18: Federal Reserve Supervisory Assessment of Capital Planning and Positions for Firms Subject to Category I Standards, 12 CFR 225.8: Capital planning and stress capital buffer requirement) including rule interpretation and assessment of implications and compliance
  • Excellent communication skills
  • Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information
  • Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them
  • Strategic mindset, ability to plan ahead to future possibilities and translate them into breakthrough strategies
Job Responsibility
Job Responsibility
  • Lead analyst supporting the formulation and setting of strategic direction for capital planning and management processes, organization and architecture from the perspective of capital planning covering Finance across Citi businesses, products, functions and locations
  • Supports subject matter experts to aid revenue areas to improve efficiency, effectiveness, productivity and / or control
  • Supports the team and assist manager with the execution of forecasting and stress testing production process overseeing workstream’s books of work
  • tracking progress against deliverables
  • and solving concerns before they become material issues
  • Delivers analytics including in-depth financial analysis, key risk drivers and sensitivity analysis, and determination of implications for capital, balance sheet composition, and liquidity profile
  • Contributes to the assessment of relevant processes and ensure appropriate existence and effectiveness of controls
  • Supports the remediation of outstanding Regulatory, Risk Management, and Audit Issues
  • Assists with identifying areas for improvement across the process and maintain continuous improvement mind-set
  • Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family
  • Fulltime
Read More
Arrow Right