VP, Global Risk Review Analyst Team Lead

Citi in Tampa, FL

  • Industry: Executive Management - Accounting/Finance
  • Type: Full Time
  • $135,350.00 - 135,350.00
position filled

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.

Citi's Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.

Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop to are widely available to all.

Global Risk Review (GRR) provides independent, objective, reliable, valued and timely assurance to the Board of Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators as to the effectiveness of credit, capital and collateral risk management and the ability of the Business and Independent Risk Management to identify, monitor, mitigate and control current and emerging risks.

GRR is comprised of the following independent review functions:
  • Fundamental Credit Risk (FCR)
  • Confirmation of Basel Review and Analysis (COBRA)
  • Collateral Risk Review (CRR)

    The Global Risk Review (GRR) Analyst Team Lead reports to the Global Head of Wholesale Analytics, managing a team of analysts and providing analytical support for the Regional or Global GRR teams, including responsibility for portfolio performance analysis and reporting for Regional or Global Review Entities and support for Lead Reviewers in their management of Business Monitoring and Reviews through various activities that include validation of inputs used to determine risk ratings and system support. The Team Lead will be expected to quickly transition into participation in Business Monitoring and Review activities, in addition to supporting GRR groups on various projects and presentations.

    Key Responsibilities:

  • Identify and analyze situations that create risk for Citi, utilizing various resources such as credit reports, score cards, risk systems, and knowledge of the elements of Risk
  • Use tools and techniques to effectively identify and assess trends and risks
  • Manage and Develop analysts and the respective workload
  • Communicate findings of analysis to Lead Reviewers
  • For an assigned portfolio of entities of varying complexity, collaborate with Lead Reviewers and regional teams across various GRR teams for Business Monitoring and Review activities (Planning, Fieldwork, and Post Fieldwork) including:
  • Preparation and Maintenance of GRR's internal system, including milestone tracking and sample documentation
  • Pre- & Post-Review activities, presentation decks, checklists, file comment compilation and System assistance
  • Portfolio performance analysis and reporting
  • Responsibility for Risk Rating input verification process and compliance to applicable Credit Policies in conjunction with the Fundamental Credit Risk Lead Reviewer
  • Analyze and interpret data to make conclusions or recommendations
  • SharePoint site maintenance
  • Other items as required to execute efficient, consistent and value added review activities
  • Gather deliverables and/or prepare presentations to meet internal and Regulatory needs
  • Support the Chief Operating Officer's team in special projects


  • Qualifications:

  • 5+ years of work experience in Banking, Finance, Accounting, Economics, Business Administration or similar with Credit, Basel Capital, Accounting or financial statement analysis experience
  • Successful people management and development experience
  • Formal credit training, Basel or CCAR experience or understanding of financial accounting standards (international and/or domestic) is beneficial
  • Knowledge of Citi's organization and systems is preferred
  • Intermediate to advanced skills in Excel, PowerPoint, SharePoint, Access, etc. and the ability to learn and use various proprietary in-house systems including web based programs and the like. Visual Basic experience is a plus
  • Experience with managing and analyzing large data sets and management tasks in a large office setting
  • The candidate must be detail and team oriented, be able to interpret, follow strict rules and procedures and be able to multi-task and prioritize to meet deadlines
  • Excellent ability to build relationships skills with the interest to take initiative and problem solve while working in a fast-paced environment


  • Education:

  • Bachelor's degree required


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

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    Citi is an equal opportunity and affirmative action employer.
    Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

    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 CLICK HERE .

    To view the 'EEO is the Law' poster CLICK HERE . To view the EEO is the Law Supplement CLICK HERE .
    To view the EEO Policy Statement CLICK HERE .
    To view the Pay Transparency Posting CLICK HERE .

    Associated topics: analyst, cpa, equity trading, financial, financial planning, fiscal, investment banking, investor, revenue, tax

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