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Operational Risk Sr Analyst - Credit Bureau Management - Hybrid job in Wilmington at Citi

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Operational Risk Sr Analyst - Credit Bureau Management - Hybrid at Citi

Operational Risk Sr Analyst - Credit Bureau Management - Hybrid

Citi Wilmington, DE (On Site) Full-Time

Operational Risk Officer

The successful candidate will have a demonstrated ability to lead strategic initiatives in support of enterprise credit bureau relationship management. This individual will be responsible for Risk governance and oversight as well as development of a cohesive, enterprise-wide business strategy to source new and existing products to drive maximum economic efficiencies. The above is achieved through thought leadership and contributing to large scale projects associated to the sourcing and use of credit bureau products and services; driving contract negotiation to craft deals that are most profitable to Citi containing appropriate SLAs; representation and warranties; credit bureau spend tracking and forecasting; and third-party risk management. Excellent communication skills with both external and internal business partners are necessary to support the relationship management function.


o Facilitate and lead interactions between Citi, credit bureaus, and internal parties to identify and execute upon strategic initiatives supporting all USCB business lines and disciplines.

Credit File Volume Monthly Forecasting & Quarterly Analysis

Bureau Initiative Log Updates/Maintenance

Legal meeting agenda coordination

Spend File Updates

Subscriber code management

o Central point of contact for creation, modification, and deactivation of codes

o Perform quarterly subscriber code audit

o Oversight of policies/procedures and ARCM

Analytical Allocation Balance monitoring

o Collaborate with internal stakeholders to identify and implement efficiency opportunities spanning all credit bureau touchpoints.

o Consolidate relevant vendor contracts and business strategies across Citi to optimize vendor spend and better leverage Citis scale.

Credit bureau account management process, attribute strategy, online volume distribution, etc.

o Deliver efficiencies with new vendor and/or product onboarding processes.

o Centralize risk management to reduce process redundancies and drive more efficient vendor communication.

o Establish robust risk management through setting of appropriate controls and monitoring e.g. Third Party Risk Management.

Maintain bureau dashboards

Own and drive resolution to issues

o Create and maintain product level projections for credit bureau products and services to support budget forecasting.

o Interrogate product usage across business lines and functional areas to identify efficiencies in product consumption strategies.

o Develop product utilization dashboard to drive business function transparency around current and future consumption plans.

o Provision analytical efforts as needed to support sourcing events such as RFPs and contract renegotiations.


o 3+ years relevant experience

o Experience with credit bureau products

o Experience in third party risk management

o Extensive relationship management experience

o Excellent communication skills verbal & written Microsoft PPT


o Bachelors/University degree, Masters degree preferred


Job Family Group: Risk Management


Job Family:Business Risk & Controls


Time Type:Full time


Primary Location:Wilmington Delaware United States


Primary Location Salary Range:$93,200.00 - $139,800.00


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ('Citi) invite all qualified interested applicants to apply for career opportunities. 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 [ Link removed ] - Click here to apply to Operational Risk Sr Analyst - Credit Bureau Management - Hybrid

View the 'EEO is the Law' poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting


Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

by Jobble

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