Wholesale Lending Reporting Analytics Analysis - Assistant Vice PresidentCitigroup • Getzville, NY, US
Wholesale Lending Reporting Analytics Analysis - Assistant Vice President
Citigroup • Getzville, NY, US
[job_card.variable_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]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. 5+ years of experience Result-oriented, self-motivated for high quality execution with good time management Working experience with data analytics tools (Excel, Python, SQL, Power BI / Tableau), hands-on with artificial intelligence technique 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 Experience with AI technique, Python, data mining and analytics tools 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 Minimum of 0-5 years of experience in the financial services, legal or other regulated industry, with preference of previous wholesale credit and regulatory reporting Technical : Data Quality, Python, AI Use Case Development, Regulatory Reporting Soft : Communication, Stakeholder Management, Problem Solving Bachelor's / University degree or equivalent experience Data Science, Computer Science, Finance, or other data (preferred)
Wholesale Lending Reporting Analytics Analysis
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. This 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.
Key Responsibilities
Regulatory Data Quality Stewardship : 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.
Control Development and Issue Management :
Internal and Regulatory Exam, Change Management :
Data-Driven Analytical Tooling and Automation :
AI and New Technology Development and Integration :
Qualifications
Additional Skills
Education :
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
[job_alerts.create_a_job]
Lending Assistant • Getzville, NY, US
[internal_linking.similar_jobs]
At T-Mobile, we invest in YOU! Our Total Rewards Package ensures that employees get the same big love we give our customers.
All team members receive a competitive base salary and compensation pack...[show_more]
Welcome to Showcase “Home of the Hottest Trends,” proudly voted one of Canada's "Best Managed Companies" in 2021-2024 and recognized as the world's largest retailer of...[show_more]
I want a satisfying career with good benefits and great opportunities for advancement.I have a lot to offer and I want to grow.
The Job for Me – Get a job that inspires your best and moves you...[show_more]
At Xplor, we believe that helping people make the most of each day is the most rewarding way to spend ours.We give small and medium-sized businesses cloud-based, intuitive technology solutions that...[show_more]
Join a locally owned Great Clips® salon, the world's largest salon brand, and be one of the GREATS! Whether you're new to the industry or have years behind the chair…great opportunities await!!.Rea...[show_more]
Assistant Director of Nursing – ADON.Absolut Care of Gasport (20 min north of Williamsville).Up to $100,000K + $10K Sign-On | 80-Bed Facility.
Absolut Care of Gasport is hiring an.Enjoy a supp...[show_more]
I want a satisfying career with good benefits and great opportunities for advancement.I have a lot to offer and I want to grow.
The Job for Me – Get a job that inspires your best and moves you...[show_more]
Careers Advancement Opportunities.In this role, you will monitor accounts to identify outstanding payments and communicate with clients regarding the collection of those funds.The ideal candidate h...[show_more]
As a Diner Cook at Mount View Assisted Living, you will play a crucial role in providing nutritious and delicious meals to our residents, ensuring their dietary needs and preferences are met.Your p...[show_more]
We are looking for an experienced Assistant Controller to join our team in Amherst, New York.In this role, you will play a pivotal part in overseeing financial operations and supporting the organiz...[show_more]
DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day.
As a Dasher, you’ll stay busy with a var...[show_more]
Catholic Charities of Buffalo has an exciting opportunity for a.Lockport, NY office within our Nutritional Health program.
The individual will join a diverse group of experienced professionals who a...[show_more]
At Community Financial System, Inc.CFSI), we are dedicated to providing our customers with friendly, personalized, high-quality financial services and products.
Our retail division, Community Bank, ...[show_more]
We are seeking a Full-Time Teller to join our team.As a Teller, you will be responsible for providing excellent customer service, processing transactions accurately and efficiently, and promoting b...[show_more]
Ready to unlock unlimited earning potential?.You will have unlimited earning potential with $16 / hour base pay and uncapped commission! Employees earn $19 / hour just hitting minimum expectations and ...[show_more]
Join our family-friendly team at Cortese Construction Services, where a relaxed, supportive atmosphere meets professional growth.
This role complements our internal accounting staff and offers the c...[show_more]
Start your Jet's career! We're looking for motivated, hardworking individuals who want to learn and grow with the company! The assistant manager functions as the manager when a manager is n...[show_more]
Career Advancement Opportunities.You enjoy serving others as we would like to be served.You enjoy making a difference in your community.
You're motivated to learn new skills.Sales associates are...[show_more]
Mobile Associate - Retail Sales
T-Mobile USA, Inc. • Springville, NY, United States
[job_card.full_time] +1
[last_updated.last_updated_30] • [promoted]
Part time Key Holder
Showcase • Cheektowaga, NY, US
[job_card.part_time] +1
[last_updated.last_updated_30] • [promoted]
Shift Manager
McDonalds - 17916 Camp Road • Hamburg, NY, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Account Executive
Xplor • Niagara County, NY, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Licensed Hair Stylist - Lockport Home Depot Center
Great Clips • LOCKPORT, New York, United States
[job_card.full_time] +1
[last_updated.last_updated_30] • [promoted]
Assistant Director of Nursing $100,000k
RCA Servicer at Gasport LLC • Gasport, NY, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Shift Manager
McDonalds - 13120 Hamburg-South Park • Hamburg, NY, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Experienced Collections Specialist
TruNorth Resolution Group LLC • Lockport, NY, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Diner Cook
Mount View Assisted Living • Lockport, NY, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Assistant Controller
Robert Half • Amherst, NY, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Dashers - Sign Up and Start Earning
DoorDash • Lockport, US
[job_card.full_time] +1
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Nutrition Assistant
Catholic Charities of Buffalo • Lockport, NY, US
[job_card.full_time] +1
[last_updated.last_updated_variable_days] • [promoted]
Teller
Community Financial System, Inc. • Orchard Park, NY, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Full-Time Teller
Bank of Holland • Holland, NY, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Wireless Retail Sales Associate - W2164
OSL Retail Services Inc • Springville, NY, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Cost Controller
Sheridan HR • Clarence, NY, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Shift Leader
JET'S PIZZA NY004 • Williamsville, NY, US
[job_card.full_time] +1
[last_updated.last_updated_variable_days] • [promoted]
Sales Associate
Newfane Lumber & Mfg Co Inc • Lockport, NY, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]