Full-Time

SVP – Risk Analytics & Regulatory & Governance Reporting Officer

Hybrid

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

$141.4k - $212.2kAnnually

+ Incentive Awards + Retention Awards

Senior

Tampa, FL, USA + 2 more

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

Hybrid work model.

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 wide range of financial services, including consumer banking, corporate and investment banking, and wealth management, to clients around the world. Its services include loans, credit products, securities brokerage, and asset management, catering to individual consumers, businesses, and government entities. Citigroup operates in over 160 countries, utilizing its extensive global network and technology to offer efficient financial solutions. Unlike many competitors, Citigroup emphasizes sustainability and social responsibility through its investments in environmental, social, and governance initiatives. 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

N/A

Total Funding

$59.8M

Headquarters

Tel Aviv-Yafo, Israel

Founded

N/A

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Simplify's Take

What believers are saying

  • Citi's involvement in significant financial deals, such as the $41 million debt facility with Buyerlink, showcases its strong market presence and financial influence.
  • The company's focus on ESG initiatives aligns with growing global trends towards sustainability, potentially attracting more clients and investors.
  • Citi's technological innovations enhance its service delivery, offering employees opportunities to work with cutting-edge financial technologies.

What critics are saying

  • Operating in a highly competitive financial services market, Citi faces constant pressure to innovate and maintain its market share.
  • Global economic fluctuations and regulatory changes can impact Citi's operations and profitability, posing challenges for employees.

What makes Citigroup unique

  • Citi's extensive global network across 160 countries provides unparalleled access to cross-border financial services, setting it apart from regional competitors.
  • The company's commitment to ESG initiatives and technological innovation positions it as a forward-thinking leader in the financial services industry.
  • Citi's diverse range of services, from consumer banking to investment banking and wealth management, allows it to cater to a wide array of clients, unlike more specialized financial institutions.

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