Full-Time

VP – Risk Regulatory Reporting Transformation Officer

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking provider

Fintech
Social Impact
Financial Services

Compensation Overview

$113.8k - $170.8kAnnually

+ Incentive Awards + Retention Awards

Senior, Expert

Tampa, FL, USA

Hybrid position requiring in-office presence.

Category
Legal
Risk & Compliance
Legal & Compliance
Required Skills
SQL
Tableau
JIRA
Risk Management
Data Analysis
Excel/Numbers/Sheets
PowerPoint/Keynote/Slides
Requirements
  • 7-12 years senior level techno-functional experience in financial services, technology, or risk related role
  • Experience with writing regulatory or consent order related documentation and/or senior management presentations
  • Strong written and verbal communication and ability to simplify complex concepts based on audience
  • Understanding and experience of creating dashboards and reports in Tableau including Tableau Prep is strongly preferred
  • Demonstrated strong execution capabilities and entrepreneurial mindset to go above and beyond delivering core responsibilities
  • Strong cross-group collaboration and relationship management skills including coordinating with geographically dispersed teams using a follow the sun model to achieve deliverables
  • Experience with, or willingness to learn about risk management concepts across all risk stripes and project management
  • Expertise in business analysis, requirements gathering, senior stakeholder engagement
  • Familiarity with database technology, SQL, data analytics/query/processing, data modelling, data management, other BI or ETL tools is a plus
  • This position requires attention to detail, accuracy, exceptional work ethics, solid communication skills, diplomacy skills, and ability to multitask and work against deadlines
  • Ability to exercise independence of judgement and autonomy
  • Ability to operate with a limited level of direct supervision
Responsibilities
  • Document and communicate strategic reporting change across Risk Management and ensure alignment of partners to the target operating model for various risk & control reporting initiatives as part of consent order deliverables
  • Analyze and interpret regulatory commitments for data and technology controls related to board reporting and management reports
  • Correspond and execute deliverables aligned with principles, policies, frameworks and procedures laid at the firm or business unit or function levels as per the guidance from Chief Data Office or Federated Data Office
  • Participates in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with several internal risk and reporting leaders
  • Ability to articulate in both verbal and written forms (including presentations and technical writing) the business/delivery strategy, product roadmap/management aspects, Regulator and Senior Management updates, Closure wrapper / other related and mandated documentation
  • Ability to analyze regulatory commitments across the Enterprise Risk Management and Monitoring, Escalations, and Reporting departments to identify cross impacts and dependencies
  • Contribute to design enhancements, process and performance improvements to realize efficiencies for improving timeliness of existing and new reporting artifacts
  • Ensure that information is summarized and communicated in a clear and concise manner that explains complex and critical data to senior management, review and challenge teams, partner/stakeholder teams, and regulators
  • Provide oversight of the Business- and Risk-Critical Consent Order Gap and Milestone reporting and program management process and various other senior leadership reporting processes. Ensure quality, efficiency, and accuracy throughout the reporting and program management process
  • Support tasks across review and challenge/transformation oversight team requests, IA Validations + Consent Order closures, maintain risk reduction Metrics, Issue Coordination
  • Independently drive discussions and meetings with senior business and risk stakeholders in all regions to interpret underlying reporting needs and ensure timely production of reports
  • Participate in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior management, closely working with department leads and their teams
  • Create effective presentations to be used with business audiences of various levels
  • Project management and tracking of transformation efforts using PowerPoint, Excel, Jira, SharePoint and Teams
  • Support and monitor UAT execution of multiple large and complex projects and manage timelines, milestones and streams related to own projects
  • Track, resolve and escalate issues impacting program while keeping relevant stakeholders informed
Desired Qualifications
  • Understanding and experience of creating dashboards and reports in Tableau including Tableau Prep is strongly preferred
  • Familiarity with database technology, SQL, data analytics/query/processing, data modelling, data management, other BI or ETL tools is a plus

Citigroup provides a wide range of financial products and services to various clients, including consumers, corporations, and governments. Its offerings include consumer banking, credit, corporate and investment banking, securities brokerage, and wealth management. The company operates in over 160 countries, utilizing its global network and technology to deliver financial solutions. Citigroup generates revenue through interest from loans, fees from banking services, and commissions from investment activities. Unlike many competitors, Citigroup's extensive international presence and commitment to sustainability through ESG initiatives set it apart. The company's goal is to facilitate international trade and investment while managing financial assets and providing liquidity in the global financial system.

Company Stage

IPO

Total Funding

$59.8M

Headquarters

Tel Aviv-Yafo, Israel

Founded

1812

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Simplify's Take

What believers are saying

  • Citi's focus on digital banking aligns with the growing trend of digital-first banking.
  • The partnership with Jumia opens growth opportunities in Africa's expanding e-commerce market.
  • Positive earnings report indicates recovery in consumer confidence and spending.

What critics are saying

  • Increased competition from digital platforms like Versana challenges Citi's market position.
  • Citi's exposure to Africa's volatile e-commerce market poses potential risks.
  • Regulatory scrutiny may impact Citi's collaboration with Mastercard for Google Pay Plex accounts.

What makes Citigroup unique

  • Citi's global reach spans over 160 countries, offering unmatched international banking services.
  • The introduction of 'Green Deposits' highlights Citi's commitment to sustainable banking solutions.
  • Citi's partnership with Mastercard for Google Pay Plex accounts enhances its digital banking offerings.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

401(k) Retirement Plan

401(k) Company Match

Wellness Program

Paid Vacation

Paid Sick Leave

Paid Holidays