Regulatory Risk and Control Reporting Data AVP, Citi

Citi

Location:
United States, Tampa

Category:
Finance

Contract Type:
Employment contract

Salary:

79120.00 - 118680.00 USD / Year

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Job Description:

We are seeking a highly organized and detail-oriented Regulatory and Risk Data Analyst to join our team. This role focuses on managing, analyzing, visualizing, and monitoring regulatory and risk data to ensure compliance and support data-driven decisions related to Tier 1 regulations and certain aspects of the CBNA GAU.

Job Responsibility:

Maintenance of Tier 1 Regulation mapping
Maintenance of the training audience for training owned
Maintenance of Reference Control Operations changes
Maintenance of list of partners
Monitor Regulation-aligned metrics for Tier 1 regulations
Monitor Regulatory Change and other GAU metrics for the CBNA GAU
Monitor for changes in heatmaps for CSI
Monitoring for OCC Heightened Standard
Prepare visualizations of all tracked data
Operation of controls

Requirements:

Exceptional excel, Tableau and data visualization skills
Strong attention to detail and commitment to data accuracy
Proven experience in data analysis, preferably with a focus on regulatory data
Proven experience as a business analyst
Very strong organizational skills
Good communication skills

What we offer:

Medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off, unplanned time off, and paid holidays

Additional Information:

Job Posted:
September 11, 2025

Expiration:
September 17, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Regulatory Risk and Control Reporting Data AVP

Citi

Location:United States, Tampa

Category:Finance

Contract Type:Employment contract