VP, Risk Policy Sr. Analyst - Collections & Recovery Risk

Less than 5 years experience  •  Financial Services

Salary depends on experience
Posted on 08/07/17
Wilmington, DE
Less than 5 years experience
Financial Services
Salary depends on experience
Posted on 08/07/17


Risk Policy Sr. Analyst -

This role is responsible for creating innovative MIS solutions to monitor critical business processes, maintaining and enhancing existing MIS, and working closely with strategy teams to provide insightful analytics for strategy development. The role requires an individual with several years of credit risk management experience, strong data analysis skills, technical SAS skills, an ability to derive analytical solutions.Key Responsibilities:

  • Develop programming solutions in SAS/Unix and other programming and data querying tools to perform risk, financial and data analysis to observe key trends/threats/inaccuracies and drivers of those observations
  • Provide analytic support of ad-hoc requests from business, regulatory agencies, and/or otheraudit entities.
  • Take ownership and full responsibility for recurring reporting and analytics and collaborate with the policy teams to ensure the output is accurate and consistent
  • Perform independent validation of quality assurance (QA) exception reports and partner with policy/strategy teams to complete post-implementation validation for key initiatives
  • Provide simple, concise and clear communications of complex data trends and analyses to senior management and business
  • Develop anticipatory and comprehensive reporting that will enhance the effectiveness of current collection and recovery policies and strategies Provide support as needed for regulatory exams, internal audits and reviews

About CitiCiti, 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 Propositionexplains what we do and Citi Leadership Standardsexplain 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.


  • Qualifications include a 4 yeardegree in Statistics, Economics, Engineering, Finance, Mathematics, or a related quantitative field. Graduate degree is highly desirable
  • Prior experience in risk management, and collections analytics or MIS development preferred
  • Strong prior experience and technical skills using SAS/SQL/Teradata/Oracle in a UNIX environment. Automation using VBA, Data warehouse and mainframe experience is a plus
  • Strong ability to interpret analytic results, analyze and solve business problems via MIS, and present/summarize for management review
  • Prior experience and technical skills using reporting tools (Qlikview, Tableau etc.) is preferred
  • Excellent written and verbal communication skills]


  • Job ID: 17051449
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