Senior Officer of Regulatory Risk Management

2 weeks ago

Tampa, Florida, United States Citigroup Inc Full time

Position Overview:

The Senior Officer of Regulatory Risk Management is a pivotal leader who diligently monitors emerging trends within the regulatory landscape and integrates them into operational practices. A recognized authority in regulatory risk, this role demands a profound understanding of commercial dynamics. Excellent communication skills are essential for effective negotiation at senior levels, alongside occasional external engagements.

Key Responsibilities:

  • Deliver strategic analytics and information management across Citigroup's product offerings, reporting insights to senior leadership.
  • Articulate the implications of current and proposed regulations to executive management, focusing on compliance with standards such as Basel II/III, MiFID, and U.S. Federal regulations.
  • Oversee regulatory risk project management, ensuring successful delivery of solutions related to CECL, stress testing, and CCAR requirements.
  • Collaborate with business regulatory teams to facilitate comprehensive regulatory examinations, ensuring compliance through cross-functional leadership.
  • Evaluate new risk-related guidelines and best practices, providing management and regulators with timely updates on remediation efforts and risk assessments.
  • Manage various deliverables for the Portfolio Risk Review chapter, including the rationalization of End User Computing (EUC) tools.
  • Engage with senior bank and risk management professionals, as well as external stakeholders such as regulators and auditors.
  • Maintain a holistic understanding of risk processes and functions, initiating feedback sessions to identify strengths and areas for improvement.
  • Direct regulatory examinations to ensure compliance, crafting strategies for transparent interactions with regulatory bodies.
  • Implement strategies to mitigate external risks and manage oversight processes effectively.
  • Assess risks associated with business decisions, prioritizing the firm’s reputation and compliance with applicable laws and regulations.

Qualifications:

  • 15+ years of experience in governance and risk management frameworks.
  • Proficient in Microsoft Office Suite, particularly Excel, PowerPoint, and Word.
  • In-depth knowledge of credit and collateral reporting systems.
  • Comprehensive understanding of credit policies and collateral management processes.
  • Experience in financial and risk reporting, ideally within the banking sector.
  • Familiarity with the regulatory environment affecting global financial institutions.
  • Proven experience managing regulatory inspections and audits.
  • Strong professional presence for interactions with senior management and regulatory bodies.
  • Extensive project management experience with a track record of meeting milestones.
  • Expertise in issue resolution, including root cause analysis and remediation planning.
  • Familiarity with databases used for tracking and monitoring issues.

Education:

Bachelor's degree required; Master's degree preferred.

This job description outlines the primary responsibilities and qualifications for the role. Additional duties may be assigned as necessary.

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