DART Reporting Quality Assurance - C14 - MUMBAI

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.  

We are a diverse group of professionals with backgrounds in physics, engineering, finance, economics, a data science. You will work alongside experienced colleagues to further develop your analytical, quantitative, and reporting skills. 

Responsibilities: 

• 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 BCBS 239 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 

Qualifications: 

• 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 

Education:  

• Undergraduate or master’s degree in finance, business, information systems, engineering or other related technical disciplines