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CRA Regulatory Data Scientist - VP

Job ID 20234638 Primary Location New York, New York; Job Category Communications and External Relations
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The Community Reinvestment Act (CRA) Regulatory Group resides within Citi Global Public Affairs (GPA). Global Public Affairs seeks to enhance and protect the reputation of Citi, its businesses and the brand through direct and indirect communication with Citi's various stakeholders.

This position is part of the new CRA Modernization & Transformation team that is being formed to respond to the OCC’s CRA Final Rule and other CRA regulatory initiatives. The position will play a critical role in partnering directly with the four other functions within the CRA Regulatory Group: CRA Analysis, CRA Governance & Policy, CRA Verification, and CRA Regulatory Reporting, and in collaboration with businesses across the franchise to align strategies and monitor CRA-related performance, while managing regulatory relationships and working to preserve Citi’s position as a leader in an evolving regulatory environment. 

The CRA Regulatory Data Scientist accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function.


  • Collaborate with a variety of internal business constituents including, Cards, Small Business Lending, Private Bank, Mortgages, Data Governance and IT to help evolve the organization’s CRA analysis.

  • Demonstrate a comprehensive understanding of how areas of CRA analysis collectively integrate to contribute to achieving the Bank’s overall CRA performance goals.

  • Ensure Business data integrity and entitlements are managed in accordance with Citi Data Management Policy (CDMP).

  • Role delivers high quality reporting visualization products utilizing standards for coding, testing, debugging and implementation. Ensures application design adheres to the overall architecture blueprint. Demonstrates advanced understanding of supported main system flows.

  • Deliver CRA metrics and participate in communication sessions with all stakeholders (i.e. contributing business points of contact & Service Delivery partners).

  • Assist with CRA dashboard preparation, Assessment Area Analysis and Performance Context Analyses, result analysis, goals and training.

  • Manage and execute on projects to implement new functionality and changes to CRA Scorecard reporting and BI tools – document requirements, including testing, and train end users.

  • Ensure that reporting and business intelligence operational reports are working, updated timely, and down time is communicated and minimized.

  • Conduct external research to understand regulatory policies and control environments as well as emerging CRA and Community Development risks.

  • Evaluate the emerging technical tools and methodologies for the same to ensure incorporation of best-in-class capabilities to support CRA analysis and reporting.

  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.


  • Bachelor’s degree required; advanced degree preferred.

  • 5+ years of direct, relevant regulatory experience in both business-focused technology and a business consulting role, preferably in financial services.

  • 3+ years of CRA experience; aptitude in displaying and communicating technical/analytical regulatory information to non-technical constituents.

  • Experience transforming large institutions from reporting to data visualization, specifically implementing, deploying, and driving usage of Tableau.

  • Strong communication and presentation skills of CRA matters across all levels of the organization.

  • Ability to create a comprehensive reporting system by connecting SQL server to Tableau and create automated dashboards.

  • Must be a self-starter, flexible, innovative and adaptive.

  • Tableau Certification is a plus.

  • Passion to make data simple.

  • Knowledge of CRA Wiz, Data Visualization and Database tools.

  • Expertise in transforming data into visualizations by understanding business requirements and presenting a complete story by identifying insights buried deep within the data.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.


Job Family Group:

Communications and External Relations


Job Family:

Community Development


Time Type:


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

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