Details: Office Location / Address: Regular Education Level: NAM-USA-NY-New York Shift: Full-time Employee Status: Bachelor's Degree Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing 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, and wealth management. Additional information may be found at www.citigroup.com or www.citi.com. The Compliance Risk Assessment process has been subject to continuous enhancement as we strive to create an appropriately detailed, sustainable quantitative and qualitative methodology for assessing compliance risk. The candidate will work to design metrics and analysis to identify and communicate the Quantity of Compliance risk across the various businesses, products and geographies. This position will support the requirements to address the MRA identified, which will include the development and management of Compliance Metrics.The Compliance Metrics Analyst mines data from multiple data sources across the organization. Leveraging this database knowledge, the Metrics Analyst will work closely and collaboratively with the Analytics and Assessments team to analyze the data to identify trends and root causes of risk.Representative responsibilities include:• Collect and mine data from a variety of sources needed to identify trending and root cause analysis on key risk indicators of risk• mine database to identify issue and investigate risks, build a repository of trends to track and identify potential issues• identify and build metrics that quantify compliance risks• create and maintain dashboards to periodically report on key risk, performance and compliance indicators• gather, consolidate and simplify metrics and assist in the development and implementation of remediation plans• coordinate the production of on-demand risk reporting by implementing technology requirements
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