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Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Risk Reporting Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

Responsibilities:

• Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves or high-risk exposures. Roles
• Assists in Credit Bureau Reporting initiatives.
• Participates in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with industry and regional senior portfolio managers
• Performs reserves and provisioning for the aligned business
• Consolidates and reports credit data, review reports and indicator templates for Risk Management to Citi Risk Regional with timely and accurate reporting
• Performs reconciliation on reporting data between Risk Management and Finance Reports credit data on restructured programs of Consumer Banking for US Regulatory bodies manages units control tracking
• Tracks and consolidates Cost of Credit for Consumer Banking on a monthly, quarterly and yearly basis for actual and forecast
• Performs self assessment testing when required; change, execute and revalidate changes on reporting requirements from regional, global or any regulatory bodies
• 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:

• Degree holder in Mathematics, Statistics, IT, MIS or any related field
• SAS Programming knowledge is required
• Diligent, good working attitude and an aptitude for numbers is a must
• Proactive, driven, team player, ability to work with stress and attention to details is highly required
• Exerience in working in similar environment would be an added advantage

Education:

• Bachelors/University degree or equivalent experience

Escolaridad

• Licenciatura o Ingeniera en Computacin, Sistemas, Administracin, Finanzas, Actuara, Matemticas, Economa o carreras afines.

Experiencia

• 1 a 2 aos de experiencia en anlisis de informacin, calidad de datos, reporteo o control de procesos.
• Deseable experiencia en institucin financiera, banca, riesgo consumo, gobierno de datos o reas de control.

Objetivo del puesto

• Apoyar en la ejecucin, monitoreo y anlisis de controles de Data Quality para procesos de riesgo consumo, asegurando la identificacin oportuna de desviaciones, documentacin de hallazgos y seguimiento con los dueos de proceso.

Funciones principales

• Ejecutar procesos de informacin en SAS - Generacin de bases o Data Quality
• Crear, actualizar y monitorear indicadores de calidad de datos
• Generar reportes y dashboards para seguimiento de resultados SAS-Excel.
• Analizar desviaciones, inconsistencias y posibles causas raz.
• Documentar hallazgos, evidencias y resultados de monitoreo.
• Dar seguimiento a incidencias con los dueos del proceso.
• Escalar riesgos, desviaciones o incumplimientos detectados.
• Apoyar en la actualizacin de diccionarios de datos, linaje, reglas de calidad y documentacin asociada.
• Participar en actividades de control, auditora o revisin interna, cuando aplique.

Conocimientos tcnicos obligatorios

• SQL intermedio.
• SAS bsico/intermedio.
• Excel avanzado.
• Manejo y anlisis de bases de datos.
• Conocimiento bsico de indicadores de Data Quality.

Conocimientos deseables

• Gobierno de Datos: diccionario, linaje, reglas DQ, alertas de datos.
• Polticas de Riesgo y Control Citibanamex.
• Conocimiento de riesgo consumo.
• Ingls intermedio.

Habilidades

• Capacidad analtica.
• Atencin al detalle.
• Orden y documentacin.
• Comunicacin efectiva.
• Proactividad.
• Autogestin.
• Trabajo en equipo.
• Seguimiento puntual a pendientes.
• Capacidad para trabajar bajo presin.

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Job Family Group:

Risk Management

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Job Family:

Risk Reporting

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Time Type:

Full time

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Most Relevant Skills

Analytical Thinking, Credible Challenge, Governance, Management Reporting, Policy, Procedure, and Regulation, Risk Management Lifecycle.

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Other Relevant Skills

Constructive Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and Assessment.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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