Data Quality and Reporting Senior Analyst

Citi • Irving, TX

2d • $96,400 - $144,600 • Onsite

About The Position

The Regulatory and Analytics (R&A) team within the EDO plays a critical role in ensuring the accuracy, reliability, and compliance of regulatory reports and in leveraging data analytics to drive business insights. The R&A team collaborates across various business and technology units to implement robust data quality management policies and procedures, and to provide subject matter expertise on regulatory reporting requirements. We are seeking a highly motivated and experienced Wholesale Lending Reporting Analytics Analysis to join our Regulatory and Analytics team. The Data Quality and Reporting Senior Analyst role is expected to deliver excellence at the intersection of data analytics, regulatory management, control framework development, adoption and deployment of new technology in wholesale credit management.

Requirements

• 5+ years of working experience with data analytics tools (Excel, Python, SQL, Power BI / Tableau)
• Result-oriented, self-motivated for high quality execution with good time management
• Commitment and aptitude to quickly learn wholesale loan legal agreement and Risk document review.
• Self-learner mindset who thrives with extensive on-the-job training.
• Critical thinking, analytical and problem-solving skills to drive resolution of complex problems, ability to communicate effectively, succinctly and clearly.
• A team player who will collaborate and challenge peers as well as counterparts in front office, Risk and reporting.
• Ability to help define and support technology development.
• Bachelor's/University degree or equivalent experience
• Data Science, Computer Science, Finance, or other data (preferred)

Nice To Haves

• Prior working knowledge of wholesale lending document and US regulatory reporting (e.g. FR-Y14Q, Y-9C and 2052a) is nice to have, but not a must.
• Financial services, legal or other regulated industry experience, with current or previous wholesale credit and regulatory reporting is preferred.

Responsibilities

• Defendable and Supported Analysis: Become business domain expert in wholesale credit product, portfolio and risk management. Accountable for DQ review in compliance with WCR, EDO, industry and regulatory guidance with 95% accuracy rate. Review should be comprehensive, concise, conclusive and consistent with clear support document reference. Specialize in assigned portfolio, liaise with business, TM and UW, ensure data integrity, represent R&A in issue remediation, while backup teammates on other portfolios.
• Responsible for detecting, assessing, measuring, reporting of data anomalies.
• Apply new technology and data analytics tools to improve the review efficiency.
• Contribute to development and sustainability of R&A Target Operating Model.
• Define and refine logic rules and assign appropriate severity level to help develop control checks for end-to-end data integrity.
• Review and enhance regulatory reporting system logics to align with regulatory guidance.
• Project manage for logic rule and reporting rule development to ensure quick time-to-market.
• Design appropriate testing plan to minimize impact of false positive or false negatives.
• Maintain issue log, review and prioritize strategic remediation based on issue scorecard.
• Propose, implement and document compensating controls for regulatory reporting.
• Develop and run reports for impact assessment and adjustments.
• Manage internal and regulatory inquiries, Internal Audit and regulatory exam as the primary for coverage portfolios, back up teammates on others.
• Collaborate in regulatory change management with RRIO, Risk, Finance from interpretation to implementation.
• Effectively communicate and coordinate implementation, act as R&A SME to support business, Risk and Finance.
• Support the development and implementation of best-in-class Data Quality management policies, procedures, and capabilities.
• Scope and provide business requirements to technology for DQ remediation from SOR to reporting based on root cause analysis.
• Draft business requirement for development of analytical capabilities and R&A adjustment workflow.
• Collaborate with Product Development on implementation and deployment.
• Define use cases for AI adoption, collaborate with Technology, TM and business.
• Help train and refine AI application through testing and feedback.
• Offer tactical solution designs and guidance on interpretive issues relating to reporting instructions and their implementation.
• Support the resolution of data-related issues to ensure accurate and timely regulatory filings.

Benefits

• 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

What This Job Offers

• Job Type: Full-time
• Career Level: Senior