Vp, regulatory reporting analyst Job at Crédit Agricole (NEW YORK)

Vp, Liquidity Reporting Analyst

A regulatory reporting professional responsible for the timely and accurate subm...

Location

United States Of America , NEW YORK

Salary:

110000.00 - 150000.00 USD / Year

Crédit Agricole

Expiration Date

Until further notice

Requirements

Bachelors in Accounting
Knowledge of US Regulatory Reporting
6-10 years of experience
English language

Job Responsibility

Preparation of the FR2052a report together with detailed workpapers
Perform variance analysis and present results to managers
Proficiency in technical aspects of regulatory reporting tool (i.e. Axiom), including data sourcing, and ability to change configurations, layouts and mapping
Top Level reconciliation to other regulatory reports prior to submission to the regulatory agency
Assist in responding to inquiries from regulators regarding information reported
Assist in reviewing the impact of new and revised reporting requirements as they occur
Perform periodic compliance and industry best practices review on the regulatory report
Participate with various regulatory reporting industry groups to establish a Credit Agricole presence within the community
In depth knowledge of the FR2052a report and reconciliation of results with ALM reports
Knowledge of other regulatory reports such as FRY 15 and the FFIEC 002 for reconciliation purposes

Fulltime

Data Governance Foundation Lead Analyst - VP

As a Data Governance Foundation Lead Analyst within our Global Liquidity data te...

Location

United States , Jacksonville

Salary:

113840.00 - 170760.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

6-10 years relevant experience in Data Governance/ Data Management/ Process Engineering or related area with strong leadership, decision-making, and problem-solving skills.
Deep, working knowledge of Data Governance structure, issue management lifecycle, compliance requirements, and enforcement mechanisms
Strong sense of accountability and ownership with strong results orientation
Keen understanding of enterprise systems, including database structures and how information moves between systems. Ability to interpret process flows and engage effectively with technology partners.
Demonstrated ability to work independently, prioritize effectively, and drive work forward while managing competing priorities under tight deadlines
Proven track record of owning issues and delivering end to end solutions with ability to anticipate and balance needs of multiple stakeholders while monitoring tight deadlines or unexpected requirement changes
Ability to communicate effectively to develop and deliver multi-mode communications that convey a clear understanding of the unique needs of different audiences
Proven ability to handle ambiguity and complexity and be able to deliver on multiple responsibilities.
Strong negotiation, influencing and stakeholder management skills across a variety of stakeholders at different levels
Collaborate effectively by building partnerships and working well with others to meet shared objectives

Job Responsibility

Oversee end-to-end issue management processes, from identification and escalation through remediation, tracking, and resolution, ensuring adherence to Citi's Data Governance Policy standards at every stage
Manage Business/Function Quality Control engagement over the complete lifecycle of high-impact issue remediations and primary remediation programs, while ensuring compliance with all relevant regulatory requirements and internal policies
Manage a comprehensive tracking and reporting issue inventory, including issue quality metrics for visibility on control gaps, Issues quality control processes, risk highlights, and escalating concerns.
Leverage analytics to assess remediation trends, identify key risks, and develop insights that inform correction action plans, integrating lessons learned to drive continuous improvement and timely issue closure.
Challenge key stakeholders to deliver scalable, sustainable solutions that address root causes globally, rather than short-term workarounds.
Engage directly with Subject Matter Experts, stakeholders, and cross-functional partners to gather information, resolve data quality gaps/issues from start to finish, ensuring timely follow-up, clear communication, and well-documented metrics and reporting
Support and coordinate with business lines and global functions on enterprise Data Governance strategy roll out, including updates to existing Data Governance issue management policies.
Maintain current and comprehensive knowledge of data governance principles, regulatory expectations, and evolving data governance best practices
Gather and synthesize metrics on existing Data Governance and/or Data Risk and Controls principles, policies, practices and standards
Collaborate with colleagues to ensure timely execution of milestones, provide reporting of potential risks to delivery, and incorporate milestone reporting and changes

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

Senior Credit Analyst - VP

The Senior Credit Analyst is a strategic professional who stays abreast of devel...

Location

Netherlands , Amsterdam

Salary:

88461.54 - 141538.46 EUR / Year

Citi

Expiration Date

Until further notice

Requirements

6-10 years previous credit experience
Prior experience working in a regulatory and compliance policy environment
Proven analytical skills including the ability to read and assess individual and company financial statements, cash flow, industry/competitive analysis and projections
including complicated business structures with foreign subsidiaries and/or parent organizations
Demonstrated knowledge of intermediate accounting theory and its practical application in the credit underwriting process
Experience in handling complex credit transactions (M&A, Leverage Lending, Large Syndications)
Excellent organizational skills, prioritizing capabilities, attention to detail, and the ability to complete assignments within required deadlines in a fast-paced environment
Effective inter-personal and written/verbal communication skills
Thorough problem credit recognition and resolution skills
Pro-active disposition with ability to work autonomously and within a team

Job Responsibility

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 Citi’s policies, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency
Interface with and support bankers in underwriting requests for commercial credit extensions for new and existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards
Prepare a detailed written credit summary of commercial applicants requesting credit by analysing the business, interpreting the finance need, identifying the strengths and prevailing risk factors and rendering a final credit decision
Perform detailed financial analysis on companies, including trend and ratio analysis, and interpret the financial information
Perform credit and personal financial statement analysis on individuals, guarantors, and co-borrowers in order to assess repayment capacity based on cash flow statements, tax returns, and statements
Perform industry and geographical research and other due diligence as needed
Maintain a solid understanding of Citibank products and services - within Commercial Banking and the broader organization
Maintain compliance with Citibank credit policies/practices and regulatory policies, to ensure the business unit is in adherence to the above and receives satisfactory ratings from internal and external auditors
Assists business unit goals by continuous identification of process improvements and efficiencies that reduce costs and improve customer service levels
Work with management team on prioritization and implementation of approved actions

Fulltime

Wealth Credit Risk Lead Analyst - VP

Are you looking for a career move that will put you at the heart of a global fin...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Solid Wholesale Credit Risk (corporate), including due diligence, structuring and documentation skills experience along with capital markets knowledge
Proven experience in overseeing, challenging, and reviewing credit portfolio management
Demonstrable understanding of credit analysis and counterparty risk with the ability to provide robust oversight and review
Solid experience in the review, challenge and oversight of loanable value methodology and portfolio stress testing
Ability to oversee, evaluate and challenge risk management tools and exposure monitoring processes
Proficient in accuracy and completeness of credit data with the capability to oversee, challenge and review data sets
Experience in overseeing, challenging, and reviewing risk management processes and portfolio risk reports
Comprehensive understanding of risk measurements with a proven oversight, challenge and review skill set
Competence in interpreting and analysing complex financial data and making informed decisions
Understanding of credit analysis, counterparty risk, and portfolio stress testing

Job Responsibility

Oversee credit portfolio limits and stress testing, ensuring a balance between risk and reward and maintaining the company's risk appetite
Develop advanced methodologies for limit setting within the credit portfolio, factoring in industry trends, regulatory standards, and internal risk appetite
Manage comprehensive risk profiles, coordinating with regulatory bodies, conducting regular portfolio health checks and anticipatory identification of top risk factors
Direct regular portfolio analysis, providing updates on portfolio performance, market trends, and risk factors for ongoing risk assessment and mitigation
Lead governance discussions, interpreting limit governance rules and overseeing activities related to single name and distribution risk to ensure regulatory compliance
Represent and coordinate the second line of defence in terms of risk appetite engagement, effectively communicating and managing risk statements and assessments
Supervise the end-to-end framework for the adequacy of credit reserve and stress testing, ensuring proper management of the credit portfolio
Examine, challenge, and validate new account strategies and account management development for robust checks, minimizing potential risk exposure
Conduct rigorous internal and oversight reviews, probing into internal processes and controls, and managing any ensuing internal audits or regulatory examinations
Assess risk when making business decisions, using advanced analytical skills to evaluate potential risks and protect the firm's reputation

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Vp- Issue Management Senior Analyst- Investor Services

Individuals in Issue and Operational Risk Event Management are responsible for t...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
10 years of experience in data analytics / data science, experience in area of focus as well as working within a globally dispersed team
Excellent working knowledge of AI tools, Tableau Prep, Tableau Desktop, Excel, SharePoint, and other database systems
Proficiency in Microsoft Office suite
Strong analytical skills, and attention to detail
Demonstrates strong ability for critical thinking, interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
Consistently demonstrates clear and concise written and verbal communication skills
Ability to both work collaboratively and independently
ability to navigate a complex organization

Job Responsibility

Advanced Analytics & Visualization: Design and develop highly interactive dashboards and reports, utilizing AI tools, parameters, sets, and complex calculated fields. Utilize analytics to assess trends, identify key risks, and develop insights for process improvement
Data Preparation & Transformation: Use AI tools and/or Tableau Prep Builder to combine, clean, shape, and automate data flows from various sources
Performance Optimization: Analyze and tune Tableau workbooks, extracts, and SQL queries to ensure high performance with large datasets
Data Modelling & Architecture: Create efficient data models, blending data when necessary, and maintaining data integrity
Stakeholder Engagement: Collaborate with business users to understand requirements and translate them into actionable, visually compelling dashboards. Provide challenge enabling the key stakeholders to implement sustainable solutions to address root causes
Governance & Support: Publish and manage data, implementing row-level security and best practices
Trend Analysis: Assess and leverage available data and reporting to identify trends, themes and areas requiring stakeholder review via the team's reporting outputs
Team player: Support the team to create, implement and/or improve processes through efficiencies/automation. Assist in the coordination and comprehensive management of risk events with key stakeholders. Support key stakeholders to link corrective action plans to address identified control gaps or failures for risk events
Support Metric Delivery with Quality and Control: Your efforts will directly contribute to delivering metrics that are not only timely but also of the highest quality and subject to rigorous control. You will help maintain consistency and precision in all reported data
Identify and Flag Discrepancies: Proactively identify any discrepancies, errors, or inconsistencies in data and reports, bringing them to the attention of senior team members for resolution

Fulltime

Vp, In-business Risk 1lod Lead Analyst

The analyst, within the Regulation Risk Team, is responsible for assessing and e...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-4 years of experience in internal audit, control testing, operational risk, compliance, or a similar control-focused role within the financial services industry
Demonstrated experience in performing control assessments, identifying control weaknesses, and recommending remediation strategies
Familiarity with regulatory frameworks and their associated control requirements
Strong analytical skills with the ability to interpret control data, identify trends, and analyze root causes
Proficiency in Microsoft Office Suite, especially Excel (for data analysis) and PowerPoint (for reporting)
Excellent written and verbal communication skills, with the ability to articulate complex control concepts and findings clearly and concisely to both technical and non-technical audiences
Project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines and capability to handle multiple projects at one time
Proven relationship management skills with ability to deepen relationships and build partnerships across the business, executive leadership and key functional support areas like Legal, Compliance, Control, in-business Risk and Independent Risk
Good knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework
Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management

Job Responsibility

Monitoring of Control Performance: Actively oversee the implementation and continuous performance of all controls, with particular attention to those related to Tier I and Tier II regulations. Proactively identify control gaps and ensure adherence to established regulations and internal policies/standards, providing a consolidated view of control execution
Conduct or coordinate detailed assessments of regulatory controls, analyzing their mapping to specific regulatory requirements and obligations
Identify and document control gaps, overlaps, and inefficiencies, focusing on consistency and effectiveness across various regulatory domains
Collaborate with control owners to ensure accurate and comprehensive control inventories
Perform root cause analysis to identify underlying drivers of control weaknesses, including process failures, technology limitations, human error, and design deficiencies
Control Oversight & Governance: Provide centralized oversight of overall control administration activities and performance. Diligently track the performance of various control types (Common, TRC, RCO) and control attributes, including mapping across business units. This is crucial for assessing risk exposure and ensuring ongoing compliance with all pertinent regulatory requirements from an integrated perspective
Develop recommendations for control enhancements and remediation actions, ensuring sustainable improvements
Support the development and implementation of automated tools and methodologies for prioritizing controls based on risk levels and design effectiveness
Contribute to the design of preventative controls that proactively mitigate regulatory risks, leveraging advanced technology and process improvements
Control Reporting: Develop, manage the extraction, reporting, and in-depth analysis of data pertaining to control mapping and performance across the organization. This involves closely monitoring the mapping of diverse controls to regulatory requirements and maintaining a central, accessible repository of historical data, essential for identifying horizontal trends, performing root cause analysis, and provisioning controls for audit and examination

Fulltime

VP - Head of Valuations

Barclays Services LLC seeks VP - Head of Valuations in New York, NY (multiple po...

Location

United States , New York

Salary:

170000.00 - 200000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Lead high impact data science projects from concept to deployment, leveraging advanced business analysis and modeling methodologies delivering broad impact across Barclay’s US bank customer segments
Serve as a key contributor in data aggregation, monitoring, reporting, and financial valuation to support strategic decision-making
Design and implement customer cash flow valuation models and automated forecasting solutions using statistical, machine learning/AI and financial modeling techniques to inform growth strategies, marketing investment decisions, customer level profitability and enable personalization across partners and channels
Drive strategic decisions in product profitability, data modeling, and risk exposure by applying a deep understanding of business objectives, regulatory frameworks, and compliance requirements
Conduct in-depth analysis using historical performance data to evaluate current strategies and shape future initiatives
Leverage trend analysis, segmentation, and scenario modeling to identify opportunities and mitigate risk
Collaborate with senior leaders and partners across Finance, Marketing, Risk, and Analytics for accurate and reliable assessment of profitability projects
Provide technical and business leadership for acquisition investment optimization for Credit & Data Analytics (CDA) through data science
Participate in overall project design, provide technical direction on key data science infrastructure decisions involving analytical toolkit, big data platform and cloud computing and delivery with QA other functional teams and end-clients
Lead the development of executive dashboards that provide real-time visibility into account level and portfolio-level profitability

Job Responsibility

Lead high impact data science projects from concept to deployment
Design and implement customer cash flow valuation models and automated forecasting solutions
Drive strategic decisions in product profitability, data modeling, and risk exposure
Conduct in-depth analysis using historical performance data
Collaborate with senior leaders and partners across Finance, Marketing, Risk, and Analytics
Provide technical and business leadership for acquisition investment optimization
Participate in overall project design, provide technical direction on data science infrastructure decisions
Lead the development of executive dashboards
Provide leadership in defining model needs, model design, model development, validation, implementation and monitoring of valuation models
Work closely with technical disciplines of IVU, Model governance

What we offer

Eligible for incentives pursuant to Barclays Employee Referral Program
wellness center
fitness centres
health center
variety of dining options
flexible working
hybrid working

Fulltime

Automation Tester, VP

We are seeking a highly skilled and motivated Software Development Engineer in T...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Proficiency in programming languages such as Java, Python, VB Script or JavaScript
Extensive experience with test automation tools like Selenium, Playwright or UFT
Proficient Experience with tools such as ALM, JIRA, Zephyr, advanced excel features
Experience in Oracle and SQL queries for test data mining, data generation & conditioning
Strong understanding of banking workflows, financial products, and regulatory requirements
Experience testing banking applications such as loan management systems, payment gateways, or risk management platforms
Experience in using mainframe for testing and automation
Experience in BDD/TDD, Cucumber framework development
Experience in building and maintaining CI/CD pipelines with tools like Jenkins
Hands on experience in API testing tools like Postman or SOAPUI

Job Responsibility

Design and implement robust, scalable, and maintainable test automation frameworks using AI-driven tools and technologies
Develop automated test scripts for functional, regression testing of banking applications
Ability to identify the scope and E2E delivery of Automation
Maintenance of Automation framework and repository
Utilize AI and machine learning models to optimize test case generation, execution, and defect prediction
Implement AI-based solutions for intelligent test data generation and anomaly detection
Apply knowledge of banking processes, regulations, and workflows to ensure comprehensive test coverage
Collaborate with business analysts and product owners to understand banking requirements and translate them into effective test strategies
Analyze requirements of projects, develop test plans, design test cases for broad range of systems and applications and ensure they meet specified standards and end-user requirements
Ensure end-to-end quality of banking applications by identifying risks, creating test plans, and executing test cases

Fulltime

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Vp, regulatory reporting analyst

Job Description

Job Responsibility

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