Data Testing and Regulatory Engagement Lead

4 weeks ago

New York, New York, United States Citigroup Full time
Job Summary

The Exam Preparedness and Data Testing Lead will play a critical role in driving the execution of regulatory engagements across Enterprise Risk Management Data & Technology at Citigroup. This position requires a strong understanding of risk management disciplines, regulatory interactions, and exam management coordination.

Key Responsibilities
  • Manage complex regulatory exams and Internal Audit reviews, ensuring that regulatory expectations are addressed on a holistic and consistent basis.
  • Establish effective working relationships with key stakeholders and subject matter experts to ensure a more integrated approach to regulatory relations.
  • Support proactive communication strategies with regulators and provide advice to senior management on the best approach to regulatory interactions.
  • Synthesize regulatory feedback and key thematic findings to senior management and key stakeholders to drive awareness of and help anticipate regulatory concerns.
  • Review and provide quality assurance of risk data program deliverables submitted to regulators.
Qualifications
  • 15+ years of experience in the Financial Services industry, preferably in a regulatory or senior stakeholder-facing role.
  • In-depth understanding of risk management disciplines with experience in Credit, Market, and/or Operational Risk Stripes.
  • Solid understanding of Regulatory Interactions with a background in exam management/coordination, management of regulatory meetings and information requests.
  • Experience working at a banking regulatory agency, such as the Federal Reserve and OCC, working knowledge / familiarity with these regulators a plus.
  • Excellent influencing, facilitation, and partnering skills. Ability to build strong internal and external networks.
  • Exceptional writing skills, with ability to synthesize complex concepts and translate into effective presentations to external regulators and Senior Executives.
  • Autonomous and highly motivated with the ability to multi-task productively and to work independently as well as collaboratively.
  • Strong attention to detail, willingness to roll up sleeves; ability to work under pressure and tireless work ethic.
  • Experienced in project management with excellent organizational, follow-up, and time management skills.
Education

Bachelor's/University degree, Master's degree preferred.

Job Family Group

Data Governance Job Family: Data Quality & Data Quality Analytics and Reporting Time Type: Full time Primary Location: New York New York United States Salary Range: $170,000.00 - $300,000.00 In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit Available offerings may vary by jurisdiction, job level, and date of hire.

  • Data Testing Lead

    1 week ago

    New York, New York, United States Citigroup Full time

    Job Title: Director, Exam Preparedness and Data Testing LeadCitigroup is seeking a highly skilled and experienced professional to lead our Exam Preparedness and Data Testing efforts. As a key member of our Enterprise Risk Management Data & Technology team, you will be responsible for driving the execution of regulatory engagements to ensure the organization...

  • Senior Regulatory Engagement Lead

    4 weeks ago

    New York, New York, United States Citigroup Inc Full time

    About the RoleThe Finance Regulatory Engagement & Oversight Senior Vice President plays a critical role in driving the directional strategy of regulatory engagement and exam management outside of the United States. This position requires thought leadership, strong diplomacy, and communication skills to work with Citi professionals across the globe to...

  • Regulatory Engagement Specialist

    2 weeks ago

    New York, New York, United States Software Guidance and Assistance, Inc. Full time

    Regulatory Engagement SpecialistSoftware Guidance & Assistance, Inc. (SGA) is seeking a highly skilled Regulatory Engagement Specialist to join our team. As a key member of our organization, you will play a critical role in strengthening our firm's culture to support risk management and control, credible challenge, and collaboration.Key...

  • Finance Regulatory Engagement Senior Lead Analyst

    2 days ago

    New York, New York, United States Citigroup Inc Full time

    About the TeamThe Finance Regulatory Engagement and Oversight team plays a critical role in driving and executing end-to-end regulatory engagement and deliverables across Citi Finance activities, which span global Finance groups, Finance functions, and technology and business partners. This global team leads engagements, identifies priorities, strategically...

  • Regulatory Engagement Specialist

    2 weeks ago

    New York, New York, United States Dexian Full time

    Regulatory Manager Job DescriptionWe are seeking a highly skilled Regulatory Manager to join our team at Dexian. As a key member of our Global Regulatory Engagement team, you will play a critical role in ensuring our organization's compliance with regulatory requirements.Key Responsibilities:Create and maintain regulatory engagement deliverables,...

  • AFC Testing Lead

    1 day ago

    New York, New York, United States Deutsche Bank Full time

    Job Title: AFC Testing Lead Job Summary: Deutsche Bank's Anti-Financial Crime Testing (AFCT) Team is responsible for conducting testing of the design and operating effectiveness of the Firm's control framework to manage its financial crime risks. As an AFC Testing Lead, you will lead the end-to-end testing of controls managing financial crime risks across...

  • AFC Testing Lead

    3 weeks ago

    New York, New York, United States Deutsche Bank Full time

    Job Title: AFC Testing LeadDeutsche Bank's Anti-Financial Crime Testing (AFCT) Team is seeking a highly skilled AFC Testing Lead to join our team in New York. As an AFC Testing Lead, you will be responsible for leading the end-to-end testing of controls managing financial crime risks across both the first and second lines of defense for the Americas...

  • Data Architect Lead

    4 weeks ago

    New York, New York, United States CTI DATA Full time

    Join Our Team of Data and Analytics ExpertsWe are seeking a highly skilled and experienced Data Architect Lead to join our team at CTI Data. As a key member of our team, you will be responsible for crafting modern data and analytics solutions for our Global 2000 customers.Key ResponsibilitiesLead the development of cloud data strategies and implementation...

  • Regulatory Data Sales Specialist

    1 week ago

    New York, New York, United States Bloomberg Full time

    About BloombergBloomberg is a global leader in business and financial information, news, and insight. We use innovative technology to deliver trusted data and bring transparency to the financial markets.Our TeamWe are Bloomberg Enterprise Data, a fast-paced, innovative, and fast-growing team. We collaborate closely with our clients, taking the time to...

  • Data and Regulatory Operations Manager

    2 weeks ago

    New York, New York, United States Rose International Full time

    Job Title: Data and Regulatory Operations ManagerThis is a unique opportunity to join Rose International as a Data and Regulatory Operations Manager. As a key member of our team, you will be responsible for managing projects and analyzing business needs across Data and Regulatory operations.Key Responsibilities:Manage project scope, direction, coordination,...

  • VP, Engagement Strategy Lead

    3 weeks ago

    New York, New York, United States Ogilvy Health US Full time

    About the RoleOgilvy Health US is seeking a highly motivated and experienced VP of Engagement Strategy to lead the development and execution of innovative and effective engagement strategies for our healthcare clients. This role will be instrumental in driving brand growth and exceeding client expectations through data-driven insights and a deep...

  • VP, Engagement Strategy Lead

    3 weeks ago

    New York, New York, United States Ogilvy Full time

    About OgilvyOgilvy is a global advertising agency that has been creating impact for brands through innovative ideas for over 75 years. With a rich legacy of Borderless Creativity, we build on our expertise in advertising, public relations, relationship design, consulting, and health capabilities to deliver creative solutions that drive unreasonable impact...

  • VP, Engagement Strategy Lead

    3 weeks ago

    New York, New York, United States The Ogilvy Group Full time

    About The Ogilvy GroupWe are a global agency network that has been creating impact for brands through iconic, culture-changing, value-driving ideas since our founding 75 years ago. Our Borderless Creativity approach innovates at the intersections of our advertising, public relations, relationship design, consulting, and health capabilities with experts...

  • Data and Regulatory Operations Project Manager

    2 days ago

    New York, New York, United States Experis Full time

    Job Title: DRO Project Manager/ Business AnalystJoin Experis, a leading global workforce solutions company, as a DRO Project Manager/ Business Analyst. In this role, you will be responsible for project management and business analysis of strategic initiatives across Data and Regulatory operations.About the Role:The DRO Project Manager/ Business Analyst is...

  • VP, Regulatory Reporting Lead

    3 weeks ago

    New York, New York, United States Tandym Group Full time

    VP, Regulatory Reporting Job DescriptionA leading financial services organization in New York City is seeking an experienced professional to fill the role of VP, Regulatory Reporting. In this position, the successful candidate will be responsible for driving change that enhances the quality of data for financial regulatory reporting, ensuring compliance with...

  • VP, Regulatory Reporting Lead

    2 days ago

    New York, New York, United States Tandym Group Full time

    VP, Regulatory Reporting Job DescriptionA leading financial services organization in New York City is seeking an experienced professional to fill the role of VP, Regulatory Reporting. This position is responsible for driving change that enhances the quality of data for financial regulatory reporting, ensuring compliance with enterprise data standards, and...

  • VP, Engagement Strategy Lead

    4 weeks ago

    New York, New York, United States The Ogilvy Group Full time

    About The Ogilvy GroupWe are a global advertising, public relations, and marketing agency network that has been creating impact for brands through iconic, culture-changing, value-driving ideas since our founding 75 years ago. Our Borderless Creativity approach enables us to innovate at the intersections of our advertising, public relations, relationship...

  • Data Regulatory Project Manager/Business Analyst

    2 weeks ago

    New York, New York, United States Dexian Full time

    Job Title: Data Regulatory Project Manager/Business AnalystLocation: New York, NYDuration: 12 monthsPay Range: $100/hr to $110/hrJob Description:The Operations Optimisation and Enablement team (OOE) is a key player in the Operations Division, which is part of the Chief Operating Office. OOE partners with operations functions to define strategy and operating...

  • Data Engineer Lead

    2 weeks ago

    New York, New York, United States PMX Full time

    About PMX:PMX is a leading media agency that combines data-driven insights with creative expertise to deliver innovative solutions for our clients.Job Description:We are seeking a highly skilled Data Engineer Lead to join our team. As a key member of our data engineering team, you will be responsible for designing, developing, and implementing data-driven...

  • Principal Data Analyst

    3 weeks ago

    New York, New York, United States Financial Industry Regulatory Authority Full time

    Job Title: Principal Data AnalystJoin the Financial Industry Regulatory Authority (FINRA) as a Principal Data Analyst and play a critical role in ensuring the integrity of the financial markets. As a key member of our Enforcement team, you will be responsible for performing accurate data analysis in non-complex Enforcement matters, leveraging...