Risk Data Analyst Lead

hace 7 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Job Description:

The NAM AMLK KYC Operations Controls team is responsible for providing critical data to support quality monitoring, business reviews, and regulatory reviews.

This role will focus on NAM AML/KYC Quality Metrics reporting and related strategic projects. Key responsibilities include:

  • Preparing regular and time-sensitive analytics, visualizations, and reports that provide critical data to Risk and Business management for portfolio monitoring and strategic decision-making.
  • Leading projects and actively supporting forums related to policy-driven, remediation-driven, and regulatory initiatives in collaboration with other Risk Reporting teams and cross-functional groups.
  • Proposing recommendations to business partners, establishing project plans, and tracking/communicating progress.
  • Identifying opportunities to improve process efficiencies, technological automation, and functionalities within the data and reporting infrastructure.
  • Working closely with Quality and Operations Managers and Technology teams to acquire data for various reports and presentations and ensure data quality, completeness, and consistency.

Required Skills and Qualifications:

  • 4+ years of experience in finance and/or risk data analytics.
  • Advanced knowledge of Excel, Visual Basic, MS Access, and PowerPoint.
  • Basic knowledge of SharePoint functionality regarding data.
  • Intermediate knowledge of Power Query, SQL, and Power Pivot.
  • Strong analytical and problem-solving skills, attention to detail, excellent written and verbal communication skills, and proven presentation skills.
  • Proactive and creative mindset for continuous improvement of department processes.

About Us:

Citi is an equal opportunity and affirmative action employer. We offer a competitive salary range of $85,000 - $110,000 per year, depending on location and experience.



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