Senior Officer, Regulatory Risk Management
2 weeks ago
The Senior Officer for Regulatory Risk Management is a pivotal role that requires a strategic mindset and a keen awareness of the latest developments in the field. This individual is recognized as a subject matter expert, possessing a strong commercial acumen and authority in regulatory risk. Excellent communication skills are essential for engaging with senior stakeholders and external regulators.
Key Responsibilities:
- Deliver strategic analytics and information management related to risk across Citigroup's diverse product offerings, providing insights to senior leadership.
- Articulate the implications of current and proposed regulations to executive management, developing strategic responses to compliance challenges.
- Oversee regulatory risk projects, ensuring alignment with business requirements and successful delivery of regulatory solutions.
- Collaborate with business regulatory teams to coordinate comprehensive regulatory examinations, ensuring compliance and transparency with regulatory agencies.
- Evaluate new risk guidelines and best practices, providing management and regulators with timely updates on compliance status and risk assessments.
- Manage various deliverables for the Portfolio Risk Review chapter, including the rationalization of End User Computing tools.
- Engage with senior bank and risk management professionals, as well as external stakeholders, to foster effective communication and collaboration.
- Maintain a holistic understanding of risk processes and functions within the organization.
- Initiate feedback sessions with clients to identify strengths and areas for improvement, leveraging insights to drive organizational change.
- Direct regulatory examinations to ensure full compliance, developing strategies for effective regulatory interactions.
- Implement strategies to mitigate external risks, ensuring robust management oversight processes.
- Assess risks in business decisions, prioritizing the firm's reputation and compliance with applicable laws and regulations.
- Minimum of 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 operational procedures.
- Experience in financial and risk reporting, with a background in banking or regulatory institutions.
- Proven track record in managing regulatory inspections and audits.
- Strong interpersonal skills to engage with senior management and regulatory bodies.
- Extensive project management experience, with the ability to drive diverse teams towards project milestones.
- Experience in issue resolution, including root cause analysis and remediation strategies.
- Familiarity with databases used for tracking and monitoring compliance issues.
- Bachelor's degree required; Master's degree preferred.
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