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Risk - Wealth Management Risk Data Oversight Lead - SVP

Employer
Citi
Location
London, United Kingdom
Salary
Competitive
Closing date
Feb 14, 2023

View more

Job Function
Banking
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
The Regulatory Risk Senior Officer role will support Independent PBWM Credit Risk organization across data efforts, regulatory and risk reporting for Citi Wealth Management/Private Bank. The role will ensure that all stakeholders adhere to Citi's Data Management Policies and maintain alignment with overall Data Governance processes and standards. The role will act as the key point of contact on all things data and will help run data management activities, prioritize and centrally coordinate tactical and strategic efforts, and maintain up to data documentation for the processes they oversee.

Responsibilities:
  • Drive and execute BAU and Strategic risk projects in support of a broad range of risk management and regulatory related data, reporting and analysis activities for Wealth Management/Private Bank
  • Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior management
  • Regulatory risk project management ownership (business requirements, analysis and testing) for delivery of regulatory and risk oversight solutions
  • Provides Project Management of various deliverables for Independent Risk/2nd Line function
  • Responsible for enabling Independent Risk/2nd Line function to adopt enterprise data policies and standards
  • 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 Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
  • Extensive years relevant experience
  • Should have Excellent proficiency in Data profiling and Microsoft Office - particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).
  • Good understanding of technology development life cycle and private banking products and data.
  • 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.
  • Broad understanding of classifiable and delinquency managed credit and operational policies and procedures, including a command of the collateral management process.
  • Thorough knowledge of financial and risk reporting as well as experience from the business and/or technical area desired.
  • Familiarity with regulatory landscape facing global banks. Ideally, have worked in banking industry or regulators institutions.
  • Previous experience in managing Regulatory Inspections and Audits within a financial services company.
Education:
  • Bachelor's/University degree, Master's degree preferred
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Job Family Group:
Risk Management -------------------------------------------------
Job Family:
Regulatory Risk ------------------------------------------------------
Time Type:
Full time ------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

View the " EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting

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