Senior Officer of Regulatory Risk Management

2 weeks ago

New York, New York, United States Hispanic Technology Executive Council Full time

Overview:

The Finance Chief Risk Office (FINCRO) is tasked with the critical responsibility of overseeing regulatory capital management, which encompasses the evaluation and reporting of current regulatory capital and risk-weighted assets (RWA). This function plays a vital role in ensuring that the regulatory capital calculations and reporting processes are rigorously reviewed and challenged, forming an essential part of Citigroup's Independent Risk Management framework.

Team Function:

The Regulatory Capital Interpretation and Analysis Team (CIAT) within FINCRO is dedicated to providing independent assessments and approvals of technical interpretations made by the Regulatory Capital Policy Group (RCPG). This team is instrumental in validating the Basel III RWA treatment for intricate transactions, ensuring that Citigroup's externally reported RWA figures are accurate and compliant with regulatory standards.

Key Responsibilities:

  • Serve as a senior member of the CIAT, delivering independent reviews and challenges of regulatory capital technical interpretations, including the maintenance of Basel Interpretive Policy Manuals.
  • Provide expert guidance across various Basel exposure and product types during the evaluation of regulatory capital interpretations proposed by the first line of defense.
  • Lead the second line of defense review and approval process regarding regulatory capital interpretations and RWA treatment for complex financing transactions.
  • Actively engage in the new product review process, determining regulatory capital implications across a diverse range of credit products and transactions.
  • Collaborate effectively with CIAT and other FINCRO team members, as well as with RCPG, Capital Controllers, and various business units.

Qualifications:

  • Strong academic background in finance or accounting; a Master's degree is preferred, though exceptional candidates with a Bachelor's degree will be considered.
  • A minimum of 15 years of relevant industry experience is essential.
  • In-depth knowledge of U.S. Basel III RWA regulations is required.
  • Proven experience in evaluating complex transactions and applying sound judgment to regulatory capital treatment conclusions.
  • Demonstrated interest in banking and finance, particularly in risk and capital management.
  • Exceptional analytical skills and meticulous attention to detail.
  • Excellent communication abilities, capable of simplifying complex concepts for diverse audiences.
  • Experience working within cross-functional, global teams, with a focus on collaboration and influence.

Development Opportunities:

This position offers a unique chance to work within a collaborative team of regulatory capital management experts. The role will enhance knowledge of U.S. Basel Rules across various exposure types and deepen understanding of banking products, while providing a comprehensive perspective on Citigroup's operations. The Basel RWA Specialist will engage in strategic RWA projects, contributing to the development of regulatory capital policies and preparations for upcoming regulatory enhancements.

  • Senior Officer, Regulatory Risk Management

    2 weeks ago

    New York, New York, United States Hispanic Technology Executive Council Full time

    Overview:The Finance Chief Risk Office (FINCRO) is tasked with the essential role of providing second-line oversight in the management of regulatory capital. This includes the precise measurement and reporting of spot regulatory capital alongside risk-weighted assets (RWA). The FINCRO team is integral to the Independent Risk Management framework, ensuring...

  • Senior Officer of Regulatory Risk Management

    2 weeks ago

    New York, New York, United States Hispanic Technology Executive Council Full time

    Overview:The Finance Chief Risk Office (FINCRO) is tasked with providing second-line oversight for the management of regulatory capital, focusing on the assessment and reporting of current regulatory capital and risk-weighted assets (RWA). This oversight includes both proactive and retrospective independent evaluations of the regulatory capital calculation...

  • Senior Compliance Officer

    1 day ago

    New York, New York, United States Ares Management Full time

    About the RoleAres Management is seeking a highly skilled and experienced Senior Compliance Officer to join our Legal and Compliance team. As a key member of our team, you will be responsible for creating and implementing the Firm's Registered Investment Adviser program.Key ResponsibilitiesCollaborate with the Chief Regulatory Officer to direct the...

  • Senior Compliance Officer

    7 days ago

    New York, New York, United States Ares Management Corporation Full time

    Job SummaryAres Management Corporation is seeking a highly skilled and experienced Compliance professional to join our Legal and Compliance team as a Senior Compliance Officer. This role will be responsible for creating and implementing the Firm's Registered Investment Adviser program, ensuring compliance with complex regulatory regimes, and providing...

  • Senior Risk Management Officer

    18 hours ago

    New York, New York, United States Sumitomo Mitsui Banking Corporation Full time

    Job SummaryThe Senior Risk Management Officer will be responsible for providing expert guidance on process and control design, ensuring effective assessment of risk across the broader operating environment, and supporting interaction between the Functions and 2nd LoD, including Risk Management and Compliance.ScopeThe Senior Risk Management Officer will...

  • Security Officer

    7 days ago

    New York, New York, United States Allied Risk Management Full time

    Job SummaryWe are seeking a highly skilled and experienced Security Officer to join our team at Allied Risk Management. As a Security Officer, you will be responsible for ensuring the safety and security of our clients and their properties.Key ResponsibilitiesIncident Response: Respond to all incidents and conduct preliminary investigations to ensure a...

  • Market Risk Senior Officer, VP

    5 days ago

    New York, New York, United States Citigroup Inc Full time

    Job DescriptionThe Market Risk Senior Officer I is a senior professional who closely follows the Equities Markets and oversees market risk coverage of the Global Equities desks. The Equity Market Risk team is responsible for measuring, monitoring, and analyzing the organization's market risk exposure on a day-to-day and long-term basis for various financial...

  • Business Risk Management Officer

    1 week ago

    New York, New York, United States Hispanic Technology Executive Council Full time

    About the RoleWe are seeking a highly skilled Business Risk Management Officer to join our team at the Hispanic Technology Executive Council. As a key member of our organization, you will play a critical role in supporting the development and implementation of risk management strategies across our business units.Key ResponsibilitiesDevelop and maintain a...

  • Lead Risk Management Officer

    2 weeks ago

    New York, New York, United States City of New York Full time

    City of New York - Senior Risk OfficerThe City of New York is committed to improving the financial health, transparency, and effectiveness of its government operations. This office, led by an independently elected official, plays a vital role in ensuring fiscal responsibility and accountability.The Bureau of Asset Management is responsible for managing the...

  • Senior Manager, Regulatory Compliance Specialist

    16 hours ago

    New York, New York, United States Scotiabank Full time

    About the RoleWe are seeking a highly skilled Senior Manager to join our Regulatory Relations Group at Scotiabank. As a key member of our team, you will be responsible for supporting and coordinating supervisory exam management, continuous regulatory monitoring interactions, and assisting with oversight of regulatory remediation and reporting to internal...

  • Risk Officer

    2 months ago

    New York, New York, United States tapwage Full time

    Posting DateMay 15, 2024Primary LocationAmericas-United States of America-New York-New YorkJobWealth Management Full Time Vice PresidentDescriptionPOSITION SUMMARY:The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Complex Risk Officer, the Complex Risk Officer has...

  • Market Risk Senior Officer, Executive Director

    22 hours ago

    New York, New York, United States Hispanic Technology Executive Council Full time

    Job DescriptionThe Hispanic Technology Executive Council is seeking a seasoned professional to fill the role of Market Risk Senior Officer, Executive Director. This position is a critical component of our organization's risk management framework, and the successful candidate will play a key role in ensuring the integrity of our market risk coverage.Key...

  • Senior Risk Management Professional

    5 days ago

    New York, New York, United States Citigroup Inc Full time

    About the RoleCitigroup Inc. is seeking a highly skilled and experienced Senior Risk Management Professional to join our team as a Global Human Capital Risk Officer. This is a critical role that requires a deep understanding of risk management principles and practices, as well as excellent analytical and communication skills.Key ResponsibilitiesDevelop and...

  • Senior Officer of Credit Risk in Leveraged and Corporate Finance

    2 weeks ago

    New York, New York, United States Natixis Corporate & Investment Banking Full time

    Position OverviewNatixis Corporate & Investment Banking is seeking a Senior Credit Risk Officer at the Director or Executive Director level, specializing in Leveraged Finance, LBO, and Corporate Finance transactions. This role is integral to the Corporate and Structured Finance Credit Risk team located in the Americas.Key ResponsibilitiesPrepare...

  • Chief Risk Officer

    6 days ago

    New York, New York, United States Paga Full time

    Job Title: Chief Risk OfficerAbout the Role:The Chief Risk Officer is a critical member of the Paga team, responsible for overseeing various risk management and compliance functions. This individual will ensure that appropriate procedures, protocols, and strategies are implemented to minimize risk and protect the organization.Key Responsibilities:Develop and...

  • Risk Management Senior Officer, SVP

    5 days ago

    New York, New York, United States Citigroup Inc Full time

    Job SummaryThe Business Risk and Control Senior Officer is a strategic professional who closely follows the latest trends in their field and adapts them for application within their job and the business. Typically, a small number of people within the business provide the same level of expertise. Excellent communication skills are required to negotiate...

  • Senior Real Estate Credit Risk Officer

    2 weeks ago

    New York, New York, United States Natixis Corporate & Investment Banking Full time

    Position OverviewNatixis Corporate & Investment Banking is seeking a seasoned Credit Risk Officer (Executive Director) specializing in commercial real estate lending operations. This role is crucial within the second line of defense at Natixis, primarily responsible for overseeing the evaluation and credit assessment of the bank's commercial real estate...

  • Senior Executive for Investment Risk Management

    2 weeks ago

    New York, New York, United States Global Atlantic Financial Group Full time

    COMPANY OVERVIEW Global Atlantic Financial Group stands as a prominent entity in the U.S. life insurance and annuity sector, addressing the requirements of both individuals and institutions. As a fully-owned subsidiary of KKR, a distinguished global investment firm, we provide alternative asset management across various strategies and capital market...

  • Senior Risk Management Professional

    4 days ago

    New York, New York, United States Citigroup Inc Full time

    About the RoleCitigroup Inc. is seeking a highly skilled Senior Risk Management Professional to join our team as a Global Human Capital Risk Officer. This is a critical role that requires a deep understanding of risk management principles and practices, as well as excellent communication and analytical skills.Key ResponsibilitiesDevelop and Implement Risk...

  • Senior Manager of Regulatory Product Compliance

    2 weeks ago

    New York, New York, United States Wise Full time

    Job OverviewCompany Overview:Wise is a leading technology enterprise dedicated to revolutionizing the way individuals and businesses handle their finances globally. Our focus is on minimizing fees while maximizing convenience and speed.Our mission is to simplify the process of sending money internationally, whether for personal or business needs, and to...