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Regulatory Risk Sr. Analyst, AVP

Plainfield, Illinois
22 Sep 2022

The Regulatory Senior Analyst is an intermediate-level position in USPB Forecasting & Analytics team, responsible for developing, analyzing, and managing risk strategies and portfolio key trends. Candidate will work in a cross-functional environment with internal business partners such as Finance, Operational Teams, Legal/Compliance, and Partner Management. The role requires strong statistical/data mining, analytical and technical SAS skills. You will be able to drive rigorous analytically derived results and objective recommendations which balance risk and reward for the portfolio.

The candidate will be responsible for:

  • Review risk exposure calculations for Basel requirements and perform variance and attribution analyses leveraging credit risk data experience and business acumen to observe key trends and drivers of those observations

  • Perform advanced quantitative analysis and assess relevancy of the key risk weight parameters such as delinquency, scores, and line utilization

  • Provide simple, concise, and clear communications of complex data trends and analyses on portfolio performance, emerging trends, and areas of opportunity to senior management, SCO, and the business

  • Continuously improve subject matter expertise relating to Basel III regulatory guidelines and financial products in the business areas to become a trusted advisor to the work stream leads

  • Act as a partner in delivering RWA/TCE analysis and articulating them in presentations to seniors in a crisp and concise manner

  • Creation of Senior Management-ready materials to Lines of Businesses, Independent Risk Management, Finance, and Regulators

  • Drive key business initiatives and work closely with various internal stakeholders to ensure adherence to all policy requirements

  • Utilize SAS/SQL in a UNIX environment to perform risk, and data analysis including profiling, sampling, reconciliation, forecasting, modeling, and quality testing


  • Preferably 3-4 years of experience in credit card risk management

  • Ability to apply credit and risk principles towards business objectives

  • Possess strong analytical, quantitative skills, data preparation, and interpretation skills

  • Advanced usage of Excel, SAS/SQL required. Proficiency in PowerPoint, Word required, Oracle Hyperion tools (Essbase/Smartview) preferred

  • Must be highly organized and able to work in a fast-paced environment managing multiple projects and possess strong interpersonal, organizational, and influencing skills


  • BA/BS degree or equivalent in Quantitative Fields such as Economics, Engineering, Statistics, Business Finance, or Mathematics (Master's degree preferred)

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.


Job Family Group:

Risk Management


Job Family:

Regulatory Risk


Time Type:

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi ) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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  • Job Reference: 718936509-2
  • Date Posted: 22 September 2022
  • Recruiter: Citi
  • Location: Plainfield, Illinois
  • Salary: On Application