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Risk Data & Reporting Specialist

Job Req ID 22538023 Primary Location Tampa, Florida Job Category Risk Management
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The Enterprise Risk Transformation team is an expanding function within the Data, Analytics, Reporting & Technology ('DART') function responsible for planning, designing, implementing and leading enterprise strategic initiatives covering risk monitoring, reporting (including data management), escalation workflows and controls. The risk transformation team is primarily focused on delivering a portfolio of key firm-wide consent order initiatives in the risk & control domain. The successful candidate will have risk management experience and ability to work with senior stakeholders across the business, risk, compliance, finance, technology, program management functions and with geographically distributed global teams.

Development Opportunities:

  • Opportunity to widen your knowledge of the investment banking industry and key control processes
  • Chance to build an exceptional global network of professionals across different business areas, technology teams and 2nd line functions, including Finance and Risk
  • Long-term career path across geographies and business lines
  • Competitive compensation package and benefits
  • Flexible work arrangements

Key Responsibilities:

  • Data collection, data aggregation, material change review, commentary procurement and production of firm wide risk report. 
  • Data Governance, Identification of gaps/controls, working thru lifecycle of Data Quality Issues/remediation, Data Quality Reporting.
  • Independently drive discussions and meetings with senior business and risk stakeholders in all regions to interpret underlying reporting needs and ensure timely production of reports 
  • Participate in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior management, closely working with regional senior managers and their teams 
  • Leading strategic change across the firm and ensure alignment of partners to the target operating model for various risk & control processes as part of consent order deliverables 
  • Enhancement of existing manual reporting components and dashboards using Tableau as a strategic reporting tool 
  • Analysis and automation of the underlying data and data flows covering a variety of areas including but not limited to: top risks, portfolio concentrations, limit exceptions, stress testing, loss reserves or high-risk exposure across multiple risk stripes 
  • Contribute to design enhancements, process and performance improvements to realize efficiencies for improving timeliness of existing and new reporting artifacts 
  • Implement reporting and data controls to enhance integrity of key management reporting 
  • Support requirements discussions with various stakeholders to gather, manage, document and implement requirements for reporting 
  • Develop Subject Matter Expertise (SME) knowledge in specific risk management applications, including risk metrics, risk governance, as well as related data and technology infrastructure. Act as SME to senior stakeholders and other team members  
  • Support and monitor UAT execution of multiple large and complex projects and manage timelines, milestones and streams related to own projects 
  • Track, resolve and escalate issues for own projects while keeping relevant stakeholders informed 
  • Maintain project deliverables including reporting and tracking status using PowerPoint, Excel, Jira, SharePoint and Teams. 
  • Create effective presentations to be used with business audiences of various levels 

Required Skills & Qualifications:

  • 7-12 years senior level techno-functional experience in financial services, technology, enterprise risk or a related role 
  • Experience in Data Governance / Controls including Data Quality, Data gaps assessment/remediation specifically.
  • Experience in Tableau (required) / Microstrategy (preferred) and SQL.
  • Ability to spot, escalate and suggest fixes for data hygiene issues
  • Ability to thoroughly document assumptions, methodology, validation and testing to facilitate knowledge sharing and compliance requirements
  • Ability to translate recommendation into communication  materials to effectively present to various levels of management
  • Comfort in working in a fast paced environment with flexibility and openness to directional changes and fast moving and/or ambiguous business requirements
  • Demonstrated strong execution capabilities 
  • Strong cross-group collaboration and relationship management skills including coordinating with geographically dispersed teams using a follow the sun model to achieve deliverables 
  • Experience with, or willingness to learn about risk management concepts across all risk stripes and project management 
  • Expertise in business analysis, requirements gathering, senior stakeholder engagement 
  • In-depth understanding and experience of creating dashboards and reports in Tableau with the use of Tableau Prep. Tableau Certification is an added advantage. 
  • Experience with database technology, SQL, data analytics/query/processing, data modelling, data management, other BI or ETL tools is a plus 
  • This position requires attention to detail, accuracy, exceptional work ethics, solid communication skills, diplomacy skills, and ability to multitask and work against deadlines. 
  • Ability to exercise independence of judgement and autonomy 
  • Ability to operate with a limited level of direct supervision 


  • Bachelor’s/University degree in a finance, business or a technical discipline. Master’s degree preferred


Job Family Group:

Risk Management


Job Family:

Risk Reporting


Time Type:

Full time


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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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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