The Regulatory Risk Intmd Analyst is a developing qualified role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities.
Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
Responsibilities:
Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers.
Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.)
Performs business analysis to respond to regulatory and business questions and provide portfolio insights.
Performs data analysis to monitor and track data quality and completeness of data.
Provides Project Management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews.
Partners with Clients to understand and quickly respond to Client needs. Proactiv
📌 Regulatory Risk Intermediate Analyst (India)
🏢 Citi
📍 India