Regulatory Risk Officer

2 weeks ago


O'Fallon, United States Hispanic Technology Executive Council Full time
Job Summary

The Regulatory Risk Officer is a key professional responsible for ensuring the organization's compliance with regulatory requirements and identifying potential risks. This role requires a deep understanding of regulatory frameworks and the ability to analyze complex data to inform business decisions.

Key Responsibilities
  • Develop and implement regulatory risk management strategies to mitigate potential risks and ensure compliance with regulatory requirements.
  • Provide risk analytics and information management to support business decisions and ensure data quality.
  • Collaborate with cross-functional teams to develop and implement regulatory solutions and manage regulatory risk projects.
  • Perform business analysis to respond to regulatory and business questions and provide portfolio insights.
  • Monitor and track data quality and completeness of data to ensure accurate risk assessments.
Qualifications
  • 6-10 years of experience in product program governance and risk management framework.
  • Excellent proficiency in Microsoft Office, particularly Excel, PowerPoint, and Word.
  • 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.
  • Project management knowledge and experience working with diverse groups of stakeholders to achieve milestones and deadlines.
Education
  • Bachelor's/University degree, Master's degree preferred.
About Citi

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.



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