Regulatory Risk Senior Officer

4 weeks ago


Irving, Texas, United States Citigroup Full time
Job Summary

The Regulatory Risk Senior Officer is a strategic professional responsible for providing risk strategic analytics and information management across Citigroup products. This role reports to senior management and requires excellent communication skills to negotiate internally and externally.

Key Responsibilities
  • Provide risk strategic analytics and information management across Citigroup products
  • Communicate to executive management implications of existing and opposed regulation and develop potential responses
  • Manage regulatory risk project ownership, including business requirements, analysis, and testing
  • Analyze new risk-related guidelines, best practice standards, rules, and regulations
  • Direct the approach to answering questions and involve appropriate Risk functions in Citi with audits and regulators
Qualifications
  • 10+ years relevant experience
  • Excellent proficiency in Microsoft Office, particularly Excel, PowerPoint, and Word
  • Broad understanding of classifiable and delinquency managed credit and operational policies and procedures
  • Thorough knowledge of financial and risk reporting
  • Familiarity with regulatory landscape facing global banks


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