Risk Senior Analyst - C12 (Hybrid)- TAMPA

Citi•Tampa, FL

8d•Hybrid

About The Position

Ability to assess liquidity risks and risk management processes. Familiarity with Liquidity Risk Management processes. Enhance the firm-wide governance framework for liquidity risks, including enhancements related to changes in the regulatory environment and compliance to the regulations. Participate in the development of the Liquidity Policy and Procedures and second line risk management processes. Ensure timely and efficient execution of management projects and ad-hoc requests resulting in high-quality output. Assist in monitoring liquidity risk reporting and metrics to identify and escalate potential areas of concern. Produce presentation materials and present analysis to senior management and regulators. Manage committee, forums, regulator, and audit timelines, presentations, requests, and collaboration between teams. Help manage an effective Liquidity risk wide end-to-end issue management program, including robust root cause analysis, timely remediation, and effective ongoing governance and reporting. Escalate issues on program structure and scope, or significant remediation issues as needed, to senior management. Assist with the creation and monitoring of the runbook to enhance controls around all policy and procedures mandated deliverables. A minimum of 3-5 years of experience at a global financial institution. Demonstrated experience in effective ongoing program management, including continuous program improvement over time. Knowledge of, and experience with, root cause analysis techniques and other components of an effective issue management program. Good understanding of a broad range of financial services products/services and end-to-end processes, including technology and operations functions. Capable of driving outcomes independently and escalating issues as encountered in a timely manner. Knowledge of and experience with financial services control environments and business processes. Ability to collaborate effectively while also providing constructive challenge to status quo thinking. Must possess knowledge of system workflows, front-end and management reporting application systems, and knowledge in the utilization of database technology. Attention to detail and accuracy are essential. Solid Microsoft Excel and general Microsoft Office skills. Quick learner with excellent communication skills, team orientation, and ability to work with counterparts in different areas of organization. Bachelor's/University degree, Master's degree preferred Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Issue Management, Management Reporting, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.

Requirements

A minimum of 3-5 years of experience at a global financial institution.
Demonstrated experience in effective ongoing program management, including continuous program improvement over time.
Knowledge of, and experience with, root cause analysis techniques and other components of an effective issue management program.
Good understanding of a broad range of financial services products/services and end-to-end processes, including technology and operations functions.
Capable of driving outcomes independently and escalating issues as encountered in a timely manner.
Knowledge of and experience with financial services control environments and business processes.
Ability to collaborate effectively while also providing constructive challenge to status quo thinking.
Must possess knowledge of system workflows, front-end and management reporting application systems, and knowledge in the utilization of database technology.
Attention to detail and accuracy are essential.
Solid Microsoft Excel and general Microsoft Office skills.
Quick learner with excellent communication skills, team orientation, and ability to work with counterparts in different areas of organization.
Bachelor's/University degree

Nice To Haves

Master's degree
Analytical Thinking
Credible Challenge
Financial Analysis
Governance
Issue Management
Management Reporting
Policy and Procedure
Policy and Regulation
Risk Controls and Monitors
Risk Identification and Assessment

Responsibilities

Assess liquidity risks and risk management processes.
Enhance the firm-wide governance framework for liquidity risks.
Participate in the development of the Liquidity Policy and Procedures and second line risk management processes.
Ensure timely and efficient execution of management projects and ad-hoc requests.
Assist in monitoring liquidity risk reporting and metrics.
Produce presentation materials and present analysis to senior management and regulators.
Manage committee, forums, regulator, and audit timelines, presentations, requests, and collaboration between teams.
Help manage an effective Liquidity risk wide end-to-end issue management program.
Escalate issues on program structure and scope, or significant remediation issues as needed, to senior management.
Assist with the creation and monitoring of the runbook to enhance controls around all policy and procedures mandated deliverables.