Data Governance - Regulatory Data Analytics - C12 - AVP - Mumbai at Citi

Mumbai, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

13 Apr, 26

Salary

0.0

Posted On

13 Jan, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Data Governance, Regulatory Reporting, Data Quality, Data Management, Analytics, SQL, Tableau, Power BI, Statistical Methods, Business Intelligence, Exploratory Analytics, Collaboration, AI Technologies, Wholesale Lending, Risk Management, Program Management

Industry

Financial Services

Description

Regulatory Analytics for Wholesale Lending: Lead creation of analytics & reporting to provide macro/portfolio level views for regulatory reports supported by EDO Regulatory and Analytics (SNC, Y14Q, 2052A, Y9C, etc). Lead analytics on supported regulatory reports to produce macro and portfolio level regulatory insights. Analysis also includes gathering complex data from diverse sources, including product processors, risk systems, and spreadsheets, to further drive analytical values. Analysis includes outlier identification and regulatory reporting areas to focus. Collaborate with end users ensure meaningful insights are designed and ready to be executed upon/actionable. Communicate results and findings to stakeholders, including how they should be leveraged. Present summaries & findings to EDO regulatory reporting leads and senior management. Contribute to the implementation of analytical insights into regulatory reporting production routines, including quarter end filings and off cycle reviews. Leverage AI to accelerate pattern identification and analytical insights, where appropriate. Collaborate with AI development teams to provide use cases and requirements for future analytical and reporting capabilities When an analysis will be put into production, work with technical teams to ensure a successful deployment, including testing. Work closely with business leaders, the Data Quality organization, Data Owners, Technology Owners, and Enterprise Data Office personnel teams to ensure data quality standards are met. Participate in the continuous improvement, monitoring, control, and governance of Data Quality. Collaborate with stakeholders to streamline processes and improve efficiency in regulatory reporting. Contribute to programs aimed at enhancing data quality across the organization. Provide support and reporting/analytics for redesigning wholesale lending contractual data capture. Contribute to development of dashboards effectively track redesign progress and portfolio coverage. Bachelor's degree in finance, statistics, mathematics, business administration, data science, or a related field. 3+ years of experience in the financial services industry. Preference for experience in wholesale lending, regulatory reporting, commercial/corporate banking, or finance functions supporting these areas. Strong proficiency in advanced data analysis, statistical methods, and data visualization, including SQL. Proven experience with business intelligence platforms like Tableau or Power BI. Demonstrated ability to summarize analytics or reporting into actionable intelligence. Must be able to “story tell” information including communicating what action should be taken from findings. Intellectually curious and self-motivated. Ability to do exploratory analytics that are not fully developed and require in depth research. Ability to collaborate effectively with cross-functional teams and stakeholders. 5+ years of experience in analytics and/or reporting within the financial services industry. Knowledge of regulatory frameworks such as FR-Y14, Shared National Credit, and 2052a and their reporting requirements within a large banking institution. Intermediate to advance domain knowledge in wholesale lending products and processes Advanced knowledge and/or experience in reporting and analytics supporting commercial/corporate banking or wholesale lending Certifications in analytics or data management Familiarity or hands on experience using current AI technologies and applying them in the financial industry. Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

Responsibilities

Lead the creation of analytics and reporting for regulatory insights in wholesale lending. Collaborate with stakeholders to ensure data quality and streamline regulatory reporting processes.