Regulatory Credit Risk Analyst

Approvals Coordination

Support the Chief Credit Officer CCO and CCO Office Approvers by preparing groundwork for pre and post-approvals Coordinate submissions between internal control functions including ICM CLM and maintain a detailed dashboard for all local regulatory and institutional approvals

Regulatory Gap Analysis

Perform thorough gap assessments of new local regulations against existing internal Citibank Wholesale Credit Risk WCR policies standards and procedures Recommend and help implement action plans to mitigate any identified gaps

Governance Presentation

Assume responsibility for the preparation and potential presentation of sophisticated presentation materials slides decks for key governance forums including periodic and ad-hoc Risk Oversight Committee ROC Model Oversight Committee MOC and Country Coordinating Committees CCC meetings or for other key stakeholders within Citigroup

Regulatory Reporting

Prepare coordinate and submit all regular and ad-hoc local regulatory credit related surveys and reporting in coordination and collaboration with other key stakeholders in the Bank

Portfolio Risk Assessment

Spearhead the execution of Rapid Portfolio Reviews in response to emergent high-impact risk events or market changes that could materially affect the portfolio s health This involves in-depth collaboration with the Institutional Credit Management Credit Lending Management ICM CLM teams and First Line of Defense 1LoD Business units to ensure a holistic assessment

Educational Background:

A Bachelor's or Master's degree in Finance, Economics, Business Administration, Statistics, or a related quantitative field is required.

Professional Experience & Technical Skills:

A minimum of 3-5 years of direct experience in risk management, credit analysis, or regulatory reporting capacity within the banking or financial services sector. Familiar with quantitative risk concepts. Demonstrable experience in interpreting financial regulations and implementing internal processes to meet regulatory requirements. Exceptional data analysis and presentation skills; proficiency with Microsoft Excel, PowerPoint, and data visualization tools is essential.

Key Attributes:

• Analytical Mindset: Superior analytical and problem-solving skills with an unwavering attention to detail and accuracy.
• Communication: Excellent written and verbal communication skills, with the ability to articulate complex risk concepts to diverse audiences, including senior management.
• Stakeholder Management: Proven ability to collaborate effectively within immediate team and across different departments and levels of seniority, including Chief Risk Officer, Compliance and Finance.
• Integrity and Professionalism: A strong sense of ethics and responsibility in handling sensitive and confidential information.
• Initiative: A proactive and self-motivated individual capable of managing a demanding workload and prioritizing tasks effectively under tight deadlines.

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