DART Reporting Quality Assurance - C14, Citi

DART Reporting Quality Assurance - C14

Citi

Location:

India, Mumbai

Category:

Finance

Contract Type:

Employment contract

Salary:

Not provided

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Job Description:

Citi Risk Data, Analytics, Reporting & Technology (DART) is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk for the largest portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the bank has adequate capital during crisis.

Job Responsibility:

Perform Qualitative Testing on Risk owned reports to ensure they comply with key principles outlined in BCBS239 Guidelines
Collect proper documentation and artifacts that support QA testing results
Work with report stakeholders to provide remediation guidelines on identified gaps including setting action plans and tracking progress
Provide inputs used in the reporting of final BCBS239 scores to senior management and the Board
Perform controls related to the QA testing process and log monitoring evidence
Develop operating guidelines on the execution of report testing
Implement workflow and reporting solutions to improve the sustainability and scalability of the testing process
Strong relationship management skills with the ability to build partnerships across report owners, independent review teams, internal audit teams and other key stakeholders
Engage with stakeholders to help ensure reporting teams adhere to Citi's Data plan within DART
Provide advisory on proper control mechanisms which allow for the efficient monitoring of data quality within Risk owned reports
Help stakeholders identify control gaps, deficiencies or uplift opportunities against target state and Enterprise Data Quality Framework, and document requirements for new or enhanced controls

Requirements:

12+ years of relevant experience in financial institutions
Previous experience in at least one of the following areas: risk management and/or regulatory reporting, risk and controls, audit, compliance assurance, Reporting & Analytics
Working knowledge of data governance / lineage best practices and BCBS239 Framework
Ability to self-drive deliverables and communicate expectations with multiple stakeholders to perform comprehensive reviews
Strong control & audit instincts, ability to apply independent judgment to business practices, with a proven ability and willingness to challenge the status quo
Ability to manage multiple priorities, prior experience with delivering on firmwide projects or strategic initiatives a plus
Excellent collaboration and communication skills with the ability to lead by influence and work across teams, including reporting teams, business stakeholders, second line independent reviews, and internal audit
Strong MS Office skills
Experience in reporting and analytical tools such as Tableau, Python, SQL, or other BI tools

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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