US Personal Banking, Regulatory Risk Officer - Vice President - Hybrid

The Regulatory Risk Officer is a strategic professional who stays abreast of developments within their field and contributes to directional strategy by considering their application in their job and the business.

Recognized technical authority for an area within the business, requiring basic commercial awareness. Developed communication and diplomacy skills are necessary to guide, influence, and convince others, particularly colleagues in other areas and occasional external customers.

The role has a significant impact on the area through complex deliverables, providing advice and counsel related to the technology or operations of the business.

Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function / job family.

If you would like to know a bit more about this opportunity, or are considering applying, then please read the following job information.

Responsibilities :

Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses, including regulations related to specific products or macro / systemic regulation, such as Basel II / III, MiFID, U.

S. Fed, Treasury, FDIC, and regulations from other central banks and regulatory authorities.

• Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers.
• Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions (i.

e., CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.).

• Performs business analysis to respond to regulatory and business questions and provide portfolio insights.
• Performs data analysis to monitor and track data quality and completeness of data.
• Provides project management of various deliverables for the Portfolio Risk Review chapter, including rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews.
• Partners with clients to understand and quickly respond to their needs, proactively seeking feedback to influence change throughout the organization.
• Assists project management and works with business users to gather business requirements and draft and coordinate approval for Business Requirement Documents (BRD).
• Appropriately assesses risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets by driving compliance with applicable laws, rules, and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.

Qualifications :

• 6-10 years of experience in product program governance and risk management framework.
• Excellent proficiency in Microsoft Office, particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).
• Thorough knowledge of credit source systems, collateral reporting systems, and end reporting / warehousing.
• Broad understanding of classifiable and delinquency managed credit and operational policies and procedures.
• Demonstrated financial and risk reporting knowledge as well as experience from the business and / or technical area desired.
• Project management knowledge and experience working with a diverse group of stakeholders to achieve milestones and deadlines and capability to handle multiple projects simultaneously.
• Proven relationship management skills with the ability to deepen relationships and build partnerships across the business, executive leadership, and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control, in-business Risk, and Independent Risk.
• Good knowledge of Citi products, risk processes, and controls with a good understanding of regulatory requirements and risk management framework.
• Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management.
• Proficient in MS Office applications (Excel, Word, PowerPoint).
• Required Licensing / Registration : Series 4, Series 7, Series 9, Series 10, Series 24.

Education :

Bachelors / University degree, Masters 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 : Regulatory Risk

Time Type : Full time

Primary Location : Ofallon, Missouri, United States

Primary Location Full Time Salary Range : $117,440.00 - $176,160.00

In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards.

Citi offers competitive employee benefits, including : medical, dental & vision coverage; 401(k); life, accident, and disability insurance;

and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.

For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

Anticipated Posting Close Date : Aug 16, 2024

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 Accessibility at Citi .

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

View the EEO Policy Statement .

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Remote working / work at home options are available for this role.