Full-Time

SVP – Risk Analytics & Regulatory & Governance Reporting Officer

Posted on 10/25/2024

Citigroup

Citigroup

10,001+ employees

Global financial services and banking solutions

Fintech
Financial Services

Compensation Overview

$141.4k - $212.2kAnnually

+ Incentive Awards + Retention Awards

Senior

Tampa, FL, USA + 2 more

More locations: Wilmington, DE, USA | Irving, TX, USA

Hybrid work arrangement.

Category
Risk & Compliance
Legal & Compliance
Required Skills
Data Science
Data Analysis
PowerPoint/Keynote/Slides
Requirements
  • Proven experience in the Regulatory Interaction space (i.e., Exam coordination, Meeting materials, Follow Up Requests, Ongoing Supervision, ad hoc requests, etc.)
  • 10+ years of relevant experience in Banking, Finance, or related consulting with a focus on governance, communications, and regulatory engagement responsibilities.
  • A penchant for story telling using data and visualizations to socialize findings and insights to key executives and stakeholders.
  • Strong written and verbal communications skills including the ability to track deliverables, and articulate complex problems and solutions through concise and clear messaging; developed communication and diplomacy skills are required to guide, influence, and potentially convince others, in particular colleagues in other areas and occasional stakeholders (i.e., Internal Audit, Citi’s Regulatory Agencies, etc.).
  • Ability to effectively prioritize complex projects and the skills to adapt quickly to new challenges and concepts, capable of navigating ambiguity and problem-solving issues in a heavily matrixed corporate environment.
  • Highly organized and motivated self-starter with strong attention to detail and a teamwork-oriented approach
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization within and across project teams, functions and business units under tight timelines.
  • Proficiency in MS Office applications (advanced expertise in Excel, PowerPoint, SharePoint, Teams a plus).
  • Degree in finance, accounting, analytics, operations research, statistics, mathematics, or related data science or finance / economics with relevant work experience. Master’s degree preferred.
  • Relevant certifications a plus.
Responsibilities
  • Leads Governance Reporting related responsibilities from receipt of request to final delivery, including tracking, planning, coordinating, drafting, and distributing all related deliverables to meet expected target dates.
  • Serves as TCCORO’s Governance delegate to liaise between internal executive management and other risk functions.
  • Prepares communications and reports, and develops associated presentations for senior management, stakeholders, and regulatory engagements.
  • Contributes to the design, roll-out and governance of various reporting solutions.
  • Supports the ongoing program management and governance activities across the TCCORO organization (i.e., committees, forums, working groups, regulatory inquiries, etc.)
  • Identifies opportunities to enhance and contribute to the implementation of common processes and integrated technology platforms.
  • Presents findings and analysis in a polished manner that is easily understood by internal and external business professionals at all levels.
  • Executes ad-hoc activities for the TCCORO organization, including but not limited to drafting materials for presentations to senior leadership, coordinating deliverables related to audits and examinations, and maintaining associated data for executive reporting.
  • Appropriately 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.

Citigroup provides a variety of financial services to individuals, businesses, and governments around the world. Its offerings include consumer banking, credit services, corporate and investment banking, securities brokerage, and wealth management. The company operates in over 160 countries, allowing it to facilitate cross-border transactions and serve a diverse clientele. Citigroup's products work by leveraging its extensive global network and technology to provide efficient banking solutions, generating revenue through interest on loans, service fees, trading, and investment management. What sets Citigroup apart from its competitors is its strong focus on sustainability and social responsibility, as demonstrated by its investments in environmental, social, and governance (ESG) initiatives. The company's goal is to create a positive financial and social impact while ensuring growth and profitability.

Company Stage

IPO

Total Funding

$59.8M

Headquarters

New York City, New York

Founded

1812

Growth & Insights
Headcount

6 month growth

12%

1 year growth

12%

2 year growth

1%
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Simplify's Take

What believers are saying

  • Citi's investment in Pylon enhances access to institutional-grade mortgage products.
  • The €410 million investment in SeQura supports international market expansion.
  • Citi strengthens SME lending with a £200 million debt funding package for iwoca.

What critics are saying

  • Increased competition from fintechs like Pylon may lead to market cannibalization.
  • SeQura's expansion may not meet expectations, affecting Citi's returns.
  • Citi's large debt funding packages increase exposure to credit risk.

What makes Citigroup unique

  • Citi operates in over 160 countries, offering a vast global network.
  • The company integrates technological innovations for seamless banking solutions.
  • Citi's commitment to ESG initiatives sets it apart in sustainability efforts.

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