Regulatory Capital Risk Sr. Lead Analyst

Citi • New York, NY

2d • $228,300 - $246,300 • Hybrid

About The Position

Citibank, N.A. seeks a Regulatory Capital Risk Sr. Lead Analyst for its New York, NY location. Duties: Develop the risk management strategy for the Finance function with a focus on robust risk challenges and mitigations for capital. Ensure adherence to all risk-related regulatory requirements, upholding the highest standards of compliance. Provide independent, objective risk support for capital management, including detailed planning, accurate forecasting, recovery and resolution planning. Interpret capital regulations. Assist in overseeing capital calculations and reporting. Participate in comprehensive, independent reviews and challenges of ongoing and quarterly business and capital management to ensure compliance with US Basel rules. Help determine strategic approaches to quarterly forecasting, ensuring the delivery of reliable results. Communicate analytical insights effectively to senior stakeholders, management, regulators, and Internal Audit. Develop comprehensive controls and automation across process reporting, ensuring the accuracy and timeliness of information. Identify where new ideas could benefit the organization. Create process improvements that enhance efficiency for self and the team. Escalate, identify, and manage potential risk, as well as implement controls that enhance client experience and operational effectiveness. Anticipate problems and proactively identify solutions that address the root causes and result in meaningful improvements. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols.

Requirements

• Bachelor’s degree, or foreign equivalent, in Accounting, Finance, or a related field, and ten (10) years of experience in the job offered or in a related finance occupation reviewing and challenging RRP-related methodologies, process, governance and results.
• Performing foundational risk management to review and challenge capital planning activities
• Analyzing reasonableness and completeness of stress testing assumptions, methodologies and results
• Summarizing results of review and presenting to management for strategic decision-making
• Engaging with cross-functional stakeholders and facilitating complex projects including project tracking and management.

Responsibilities

• Develop the risk management strategy for the Finance function with a focus on robust risk challenges and mitigations for capital.
• Ensure adherence to all risk-related regulatory requirements, upholding the highest standards of compliance.
• Provide independent, objective risk support for capital management, including detailed planning, accurate forecasting, recovery and resolution planning.
• Interpret capital regulations.
• Assist in overseeing capital calculations and reporting.
• Participate in comprehensive, independent reviews and challenges of ongoing and quarterly business and capital management to ensure compliance with US Basel rules.
• Help determine strategic approaches to quarterly forecasting, ensuring the delivery of reliable results.
• Communicate analytical insights effectively to senior stakeholders, management, regulators, and Internal Audit.
• Develop comprehensive controls and automation across process reporting, ensuring the accuracy and timeliness of information.
• Identify where new ideas could benefit the organization.
• Create process improvements that enhance efficiency for self and the team.
• Escalate, identify, and manage potential risk, as well as implement controls that enhance client experience and operational effectiveness.
• Anticipate problems and proactively identify solutions that address the root causes and result in meaningful improvements.

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