Regulatory Risk Officer

2 weeks ago

Tampa, Florida, United States Citigroup Inc Full time
Job Summary

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 required to guide, influence, and convince others, particularly colleagues in other areas and occasional external customers. 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.

Key Responsibilities
  • Communicate to executive management implications of existing and opposed regulation and develop 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.
  • Provide risk strategic analytics and information management across Citigroup products, facilitating data-quality and controls for other teams and managers.
  • Support regulatory risk project management, including business requirements, analysis, and testing, for the delivery of regulatory solutions, such as CECL, Part 30 core capabilities initiatives, stress test, and CCAR regulatory requirements.
  • Perform business analysis to respond to regulatory and business questions and provide portfolio insights.
  • Monitor and track data quality and completeness of data.
  • Manage various deliverables for Portfolio Risk Review chapter and rationalize End User Computing (EUCs) used for Portfolio Risk Reviews.
  • Partner with clients to understand and quickly respond to client needs, proactively seeking client feedback to influence change throughout the organization.
  • Assist project managers and work with business users to gather business requirements and draft and coordinate approval for Business Requirement Documents (BRD).
  • Assess 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.
  • Demonstrate financial and risk reporting knowledge as well as experience from the business and/or technical area desired.
  • Project management knowledge and experience working with diverse groups of stakeholders to achieve milestones and deadlines and capability to handle multiple projects at one time.
  • Proven relationship management skills with 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 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).
Education
  • Bachelor's/University degree, Master's degree preferred.

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