Risk Data Analyst

hace 6 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Citi seeks a seasoned Risk Data Analyst to join our NAM AMLK KYC Operations Controls team. In this role, you will be responsible for preparing comprehensive and accurate risk management information in an accurate, timely and reliable manner.

The primary focus of the team is to provide Execution Leaders, Business Managers and Senior Management with critical data for related to quality monitoring, business reviews and regulatory reviews. This includes strategic initiatives and implementing new processes.

As a key member of the team, you will engage with a range of stakeholders across the firm including Global Partners, Technology, Business Units, and Audit. You will also assist with ad-hoc deliverables for regulators and other external audiences whenever required.

This role will be focused on NAM AML/KYC Quality Metrics reporting and related strategic projects. The main functions are:

  • Prepare regular and time-sensitive analytics, visualizations and reports that provide critical data to Risk and Business management for portfolio monitoring and strategic decision-making.
  • Lead projects and actively support forums related to policy-driven, remediation-driven, and regulatory initiatives, in collaboration with other Risk Reporting teams and cross-functional groups.
  • Propose recommendations to business partners, establish project plans and track/communicate progress.

The ideal candidate will have 4+ years of experience in finance and/or risk data analytics. They will possess advanced knowledge of Excel, Visual Basic, MS Access and PowerPoint. Strong analytical and problem-solving skills, and attention to details are essential.



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