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Citi · 20 hours ago

Senior Markets Financial Reporting Risk Analyst Vice President Hybrid

Getzville, NY

Full-time

Hybrid

Mid, Senior Level

$92K/yr - $138K/yr

7+ years exp

Citi is a global organization focused on strengthening accounting practices and control frameworks within Markets Operations. The Senior Markets Financial Reporting Risk Analyst will lead engagement with the Finance department, develop quality control measures, and enhance accounting knowledge through training and standards.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Control Framework Enhancement: Develop and implement robust quality controls for balance sheet substantiation and enhance books and records/accounting knowledge across Markets Operations through training and standards

Operational Oversight: Collaborate with line Operations teams to ensure effective metrics and controls, regularly reviewing and updating them. Work with Finance to ensure complete balance sheet substantiation and effective control design. Bridge the gap between cash movements and their recording on Citi's books. Oversee account owner activity across Markets Operations, including chart of accounts maintenance, consistent roles and responsibilities, and reconciliation requirements. Address exceptions and breaks, ensuring timely escalation, root cause analysis, and cross-functional learning. Oversee reserve calculations, identify opportunities to reduce aged exceptions and reserves, and standardize and centralize proofing processes

Cross-Functional Partnership: Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work with the Front Office to ensure robust upstream data and processes. Promote consistency and common standards with Centralized Operations

Continuous Improvement: Collaborate with Technology to build a standardized mechanism for accruing and paying/receiving interest between internal desks/accounts. Implement best practices for compliant and effective reconciliations. Promote the development and retention of account and reconciliation subject matter experts. Strengthen issue management and escalate emerging risks appropriately. Lead Markets Operations' involvement in firm-wide accounting and books and records programs (e.g., Strategic Ledger) and represent the team in governance forums

Qualification

Financial AccountingOperational Risk ManagementBooksRecords ManagementFinancial ReportingProduct KnowledgeLeadership SkillsCommunication SkillsProblem-Solving

Required

7-10+ years of relevant experience in financial accounting and operational aspects of books and records management

Finance background/degree and experience working with Technology on product development, UAT, and collaborating with Finance/Market Operations teams

Strong understanding of financial products and ability to assess situations accurately and take appropriate action

Ability to articulate how risk technology supports the business and identify gaps between current technology and business needs

Ability to assess the impact of stress shocks, including fat-tailed risks

Strong leadership skills, ability to serve as an escalation point, and decisive decision-making in high-risk scenarios

Adaptability, creative problem-solving, and sound judgment

Experience managing operational risk capital in partnership with the business, Finance, and Risk

Excellent communication, active listening, and mentoring skills

Benefits

Medical, dental & vision coverage

401(k)

Life, accident, and disability insurance

Wellness programs

Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Company

Citi

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

H1B Sponsorship

Citi has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (1386)

2024 (849)

2023 (1375)

2022 (1117)

2021 (876)

2020 (901)