Risk and Control Sr Reporting Analyst

The Risk Policy Officer will be expected to take ownership of projects mainly dealing with the automation of risk reporting across a number of domains. These projects will range from the automation of 100+ indicators from disparate datasets to developing advanced analytical processes which incorporate machine learning algorithms, using tools such as Hive, Python and R.  This candidate is also required to present advanced analytics case results to senior management on an as-needed basis, and act as an advocate of Big Data Analytics for OTRC to internal stakeholders across multiple businesses, functions and products. The candidate will work very closely with the technology teams that are building out the Global O&T Risk and Control Dashboard as well as the team acquiring data for our big data platform.


  • Lead automation of risk reporting in big data environment utilizing Hive, Python and R

  • Manage relationships with data providers to automate metric calculations

  • Establish validation processes for data being on boarded to identify possible anomalies

  • Work with large data sets from disparate sources to understand linkages and to develop use cases.

  • Create presentations that will clearly state objectives, approaches and benefits of case studies and the ability to articulate results to stakeholders and senior management.

  • Ability to work well in a team environment given competing priorities and to think outside of the box to come up with innovative solutions.

  • Demonstrates strong judgment, political astuteness, and sensitivity to cultural diversity.

  • Develop and plan analytic projects in response to business needs.

  • Serve as a Subject Matter Expert for Big Data analytics, to partner and strategize with OTRC stakeholders in developing analytical routines to achieve their objectives.  Clearly articulate and present design solutions, rationale issues and tradeoffs.

  • Work with domain leads and technologists to identify data relevant for analysis.

  • Collaborate with other OTRC stakeholders to integrate data mining results with existing systems and platforms.

  • Possess the ability to operate independently on complex projects and problem solve on the fly to ensure deliverables are met


  • 6+ years of experience in business analysis, project management, process improvement, technology and/or leadership of complex units. 

  • Ability to drive new initiatives and proof of concepts with stakeholders, with the ability to assess requirements and establish timelines for each analysis project.

  • Strong risk management background in working with data for financial services companies, is preferred.

  • Must have strong interpersonal skills to interface with all levels of management, as well as good analytical and communication skills.

  • Must possess strong knowledge and real life experience in working with SQL (Hive) and Object Oriented Programming tools (Python, R)

  • Strong understanding of predictive / analytical modeling techniques, theories, principles, and practices.  Experience in machine learning techniques, statistical modeling, graph modeling and text mining routines is preferred.

  • Ability to drive new initiatives and proof of concepts with stakeholders, with the ability to assess requirements and establish timelines for each analysis project.

  • Advanced MS Access and Excel with VBA experience a plus


  • Bachelor’s/University degree, Master’s degree preferred

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:

Risk Management


Job Family:

Risk Policy


Time Type:


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Effective November 1, 2021, Citi requires that all successful applicants must be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Salary Range
$64,000.00 - 105,000.00
per Year
Salary range estimated by
Frisco, TX 75034, US
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