SVP - DART Reporting BCBS 239 Quality Assurance Lead - Risk Management Job at Citi (Tampa)

Job Description

Citi Risk Data, Analytics, Reporting & Technology (DART) is the leading risk reporting, modeling and analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk for the largest portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the bank has adequate risk exposure and capital during crisis. We are a diverse group of professionals with backgrounds in information systems, finance, engineering, economics, and data science. You will work alongside experienced colleagues to further develop your analytical, quantitative, and reporting skills. We are looking for a Senior Vice President to lead and develop our QA team. The team’s primary purpose is to provide proactive insights, quality assurance and oversight of the Risk Reporting and modelling processes performed by DART to ensure they remain aligned with BCBS 239 principles, Citi internal policies/frameworks, and regulatory feedback.

Job Responsibility

Lead the Reporting Quality Assurance (QA) program to test all Risk owned BCBS 239 Reports, including the development and execution of the annual plan, performance of monthly refreshes, and tracking of action plans developed to address gaps identified from QA testing
Communicate proactively the testing plan, testing progress and exceptions with key stakeholders, DART CAO, BCBS 239 Office and senior management
Manage an international based team ensuring deliverables are met and providing career guidance on development
Responsible for ensuring adequate and effective controls are in place over the QA testing process including documentation evidence to support QA results
Develop a strong working relationship with report owners, independent review teams, internal audit teams and other key stakeholders
Identify emerging risks in reporting (eg. Data quality, EUCs, model dependencies) and implement proactive control solutions
Implement analytical or automated (AI) solutions that provide concise summaries of QA results
Lead transformation initiatives to modernize risk reporting controls and align with enterprise reporting/data strategy
Help lead strategic efforts across Risk and Finance to simplify reporting processes and ensure consistency in measuring Regulatory Management Reporting Risk (reporting health) Metrics
Lead efforts to address regulatory findings and ensure sustainable resolution of identified issues

Requirements

10+ years of relevant experience in financial institutions
Previous experience in at least one of the following areas: risk management/regulatory reporting, risk and controls, audit, compliance assurance, data governance, Reporting & Analytics. Including strong aptitude of developing or reviewing reporting processes or direct experience developing analytics for a reporting department
Experience applying or testing for BCBS 239 Principles on reporting processes
Experience working with review/compliance driven stakeholders, i.e. Internal Audit, External Regulators, 3rd LOD teams
Ability to self-drive deliverables and communicate expectations with multiple stakeholders to perform comprehensive reviews
Experience managing a team across time zones, or in international locations
Strong control & audit instincts, ability to apply independent judgment to business practices, with a proven ability and willingness to challenge the status quo
Ability to manage multiple priorities, prior experience with delivering firmwide projects or strategic initiatives a plus
Excellent collaboration and communication skills with the ability to lead by influence and work across functions, including reporting teams, business stakeholders, second line independent reviews, and internal audit
Strong MS Office skills
Experience in BI tools such as Tableau, Python, SQL, Alteryx etc.
Experience with RCSA (MCA) programs and associated reporting controls
Experience delivering/implementing change management protocols and data lineage a plus
Undergraduate or master’s degree in finance, business, information systems, engineering or other related technical disciplines

Nice to have

prior experience with delivering firmwide projects or strategic initiatives
Experience delivering/implementing change management protocols and data lineage

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
discretionary and formulaic incentive and retention awards

Citi - All Job Offers

Select Country

SVP - DART Reporting BCBS 239 Quality Assurance Lead - Risk Management

Job Description

Job Responsibility

Requirements

Nice to have

What we offer

Looking for more opportunities?

SVP - DART Reporting BCBS 239 Quality Assurance Lead - Risk Management

Property Accountant

Mobile Associate, Store In Store | Retail Sales

Senior Specialty Software Engineer

Cafe Associate

Business Execution Consultant-Site Leadership Office (SLO) Coordinator

Pool and Beach Server

Chef-Pastry

Recreation Attendant

Our AI answers in your language