Full-Time

SVP – Risk Regulatory Engagement Lead

Banking and International

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking provider

Compensation Overview

$163.6k - $245.4k/yr

+ Incentive Awards + Retention Awards

Expert

New York, NY, USA

This position is hybrid, requiring some in-office presence in New York.

Category
Risk & Compliance
Legal & Compliance
Required Skills
Word/Pages/Docs
Risk Management
Excel/Numbers/Sheets
PowerPoint/Keynote/Slides
Connection
Connection
Connection
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Requirements
  • 10+ years of experience in the Financial Services industry, preferably in a regulatory-facing role that requires superior problem solving and excellent oral/written communication skills (Regulatory, Risk, Internal Audit or Compliance background a plus)
  • Business, Management, or analytical background (Master’s degree in Business/Finance, or relevant discipline preferred; Bachelor’s degree with analytic focus, e.g. business, finance, economics, etc.)
  • 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.
  • Working knowledge in a broad range of Risk Management disciplines including Counterparty Credit, Market, and Risk Analytics.
  • Experience working at a banking regulatory agency, such as the Federal Reserve, OCC, and FDIC. Working knowledge / familiarity with the International Regulatory Agencies is a plus.
  • Strong attention to detail, willingness to 'roll up sleeves'; ability to work under pressure and tireless work ethic
  • Autonomous and highly motivated with the ability to multi-task productively and to work independently as well as collaboratively
  • Experienced in project management with excellent organizational, follow-up and time management skills
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Experience in regulatory and Internal Audit interaction, exam management/coordination, and issue management/ resolution
Responsibilities
  • Manage complex regulatory exams that require significant program management across risk teams, with a focus on ensuring regulatory expectations are addressed on a holistic and consistent basis.
  • Establish effective working relationships and partner with key stakeholders and subject matter experts across relevant risk segments 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 with guidance on best-in-class presentations, materials and other submissions provided to regulators.
  • Synthesize regulatory feedback and key thematic findings to senior management, the CRO and key stakeholders to drive awareness of and help anticipate regulatory concerns.
  • Review and provide quality assurance of risk management deliverables submitted to regulators.
  • Support and advise more junior Regulatory Coordinators in the execution of administrative requirements for regulatory exams and interactions.
  • Assist in high priority regulatory ad hoc projects across their lifecycle by identifying and structuring problems, analyzing root causes, developing solutions, communicating project results, and obtaining buy-in for change.
Desired Qualifications
  • Regulatory, Risk, Internal Audit or Compliance background a plus
  • Working knowledge / familiarity with the International Regulatory Agencies is a plus

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

Company Size

10,001+

Company Stage

IPO

Headquarters

Tel Aviv-Yafo, Israel

Founded

1812

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What believers are saying

  • Citi's partnership with Mastercard enhances its position in the digital banking sector.
  • 'Green Deposits' align with the growing demand for sustainable banking products.
  • Citi's involvement with Jumia taps into the expanding African e-commerce market.

What critics are saying

  • Increased competition from digital platforms like Versana may challenge Citi's market share.
  • Citi's partnership with Jumia exposes it to risks in the volatile African e-commerce market.
  • Regulatory challenges may arise from 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 company integrates ESG initiatives, appealing to environmentally-conscious investors and customers.
  • Citi's technological infrastructure supports innovative solutions in consumer and corporate banking.

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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

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