Regulatory Risk and Control Data Sr. Analyst-Hy...
We are seeking a highly organized and detail-oriented Regulatory and Risk Data Analyst to join our team. This role focuses on managing, analyzing, visualizing, and monitoring regulatory and risk data to ensure compliance and support data-driven decisions related to Tier 1 regulations and certain aspects of the CBNA GAU. The ideal candidate possesses exceptional Excel and Tableau skills, a strong understanding of regulatory frameworks, and proven experience in data analysis and business analysis.
Data management:
- Maintenance of Tier 1 Regulation mapping: Ongoing monitoring of MCA to confirm that common controls owned remain appropriately adopted; and that all controls relied upon for Tier 1 regulations aligned to CBNA Head Office, are mapped to the appropriate obligations and that controls no longer relied upon are removed.
- Maintenance of the training audience for training owned: Maintain the training audience for Tier 1 Regulations owned by CBNA Head Office.
- Maintenance of Reference Control Operations changes: Support the CBNA Tier 1 team with the maintenance of Reference Control Operation statements to effect changes to them for any reason (e.g. due to regulatory change or due to BAU change)
- Maintenance of list of partners: Maintenance of the list of Regulation Champions and delegates to ensure that it is up-to-date and flag any gaps for actioning.
Monitoring:
- Monitor Regulation-aligned metrics for Tier 1 regulations: Monitor for changes in CBNA Tier 1 regulation level metrics for Tier 1 regulations aligned to CBNA Head office
- Monitor Regulatory Change and other GAU metrics for the CBNA GAU: Monitor and address any performance metrics not met for the GAU e.g. Regulatory change.
- Monitor for changes in heatmaps for CSI: Monitor and interrogate any changes to heatmaps for the Confidential Supervisory Information regulation
- Monitoring for OCC Heightened Standard: Supporting the monitoring for compliance with OCC Heightened Standards and the preparation of powerpoints in support of this monitoring including for senior and Board-level meetings.
Data visualization:
- Prepare visualizations of all tracked data: Prepare visualizations of all data managed and monitored in support of governance of the Tier 1 regulations aligned to CBNA Head office and certain aspects of the CBNA GAU.
Controls
- Operation of controls: Operate locate controls for Tier 1 regulations including those arising from DLP monitoring, operate data controls for any systems owned.
Qualifications/Experience
- Exceptional excel, Tableau and data visualization skills
- Strong attention to detail and commitment to data accuracy.
- Proven experience in data analysis, preferably with a focus on regulatory data.
- Proven experience as a business analyst
- Very strong organizational skills
- Good communication skills
Education:
- Bachelor's/University degree or equivalent experience
Most Relevant Skills
Analytical Thinking, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Process Design, Program Management, Risk Management, Stakeholder Management.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
Anticipated Posting Close Date:Sep 16, 2025------------------------------------------------------Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 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.View Citi’s EEO Policy Statement and the Know Your Rights poster. apply to this job