AVP Regulatory Reporting Delivery Senior Officer

AVP Regulatory Reporting Delivery Senior Officer

Requirements

• 5-8 years experience in product program governance and risk management framework.
• Excellent proficiency in Microsoft Office – particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).
• Exceptional knowledge of credit source systems, collateral reporting systems, and end reporting/ warehousing.
• Broad understanding of classifiable and delinquency managed credit and operational policies and procedures.
• Thorough knowledge of financial and risk reporting as well as experience from the business and/or technical area desired.
• 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, 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 will be an added advantage.
• Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management.
• Experience managing small teams with sustainable leadership capabilities by ensuring development plans are created and executed against.
• Bachelor’s/University degree, Master’s degree preferred.

Responsibilities

• Responsible providing Regulatory Reporting related analytics, information management across Investor Services products and reports to senior management.
• Responsible for communicating to Regulatory Reporting Management Team, implications of existing and opposed regulation and developing potential responses.
• Early phase – as we look to build this Organization, may involve Regulatory Reporting related project management ownership (business requirements, analysis and testing) for delivery of solutions.
• 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.
• Ability to communicate with senior management and present analytics findings & testing results for management review.
• Partners with Internal stakeholders & Internal Clients to understand and quickly respond to their needs.
• Assists project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD).
• Identifies and sponsors the development opportunities for key individuals that help them gain broad exposure and experience.
• Influence organization initiatives to develop talent, knowledge and refine skills of organization.
• Modeling positive reward and recognition behavior consistently.
• Influences or leads efforts (e.g. succession planning, project assignments) that support organization and employee development.
• Recruits top talent, and commits to developing.
• Ensures diverse talent pipeline at all levels.
• Appropriately assess Regulatory Reporting risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets.

Preferred Qualifications

• Good knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework will be an added advantage.