Oversee and coordinate regulatory examinations and reviews to ensure the Risk organization proactively addresses regulatory requests and concerns.
Manage regulatory interactions, including recurring liaison meetings and ad hoc information requests, to strengthen regulatory relations from an Independent Risk Management perspective.
Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight and advice.
Conduct exam readiness assessments to ensure the organization proactively self-identifies issues and documentation is ready for submission.
Support the development of appropriate and comprehensive responses and remediation plans when regulatory issues and concerns are identified.
Work closely with partners in other Businesses and Functions, to ensure consistent and clear communications to regulators.
Key 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
Development Value:
The position provides the opportunity to work closely with stakeholders across a number of risk disciplines. The position requires working closely with the senior management across risk segments to provide guidance, leadership and support during critical regulatory exams and interactions to ensure well-managed, productive and insightful communications. The position also provides opportunity to support the development of the new regulatory affairs model across the broader risk management team.
Qualifications:
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
------------------------------------------------------
Job Family Group:
Compliance------------------------------------------------------
Job Family:
Regulatory Liaison & Exam Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Primary Location:
New York New York United States------------------------------------------------------
Primary Location Full Time Salary Range:
$163,600.00 - $245,400.00
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 citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
------------------------------------------------------
Anticipated Posting Close Date:
Apr 01, 2025------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries (\"Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the \"EEO is the Law\" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
","datePosted":"2025-03-25T20:46","employmentType":"FULL_TIME","jobLocation":[{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"New York, NY, USA","addressRegion":null,"addressCountry":"United States"}}],"directApply":false,"hiringOrganization":{"@type":"Organization","name":"Citigroup","sameAs":"https://www.citigroup.com/","logo":"https://storage.googleapis.com/simplify-imgs/companies/5fdb14b0-be2f-4141-8255-f61325f9e0c2/logo.png"},"baseSalary":{"@type":"MonetaryAmount","currency":"USD","value":{"@type":"QuantitativeValue","minValue":163600,"maxValue":245400,"unitText":"YEAR"}},"identifier":{"@type":"PropertyValue","name":"Citigroup","value":"5fdb14b0-be2f-4141-8255-f61325f9e0c2"}}Full-Time
Confirmed live in the last 24 hours
Global financial services and banking provider
$163.6k - $245.4k/yr
Expert
New York, NY, USA
This position is hybrid, requiring some in-office presence in New York.
Get referrals →
You have ways to get a Citigroup referral from your network.
Applications through a referral are 3x more likely to get an interview!
Upload your resume to see how it matches 12 keywords from the job description.
PDF, DOC, DOCX, up to 4 MB
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
Help us improve and share your feedback! Did you find this helpful?
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
Supra, a Colombian fintech, has secured a second strategic investment from Citi to boost its expansion in Colombia. The company, founded in 2023, focuses on profitability and efficiency rather than large funding rounds. With a 300% growth and a projected $1 billion in transaction volume by 2025, Supra processes payments for over 1,500 businesses. The investment underscores Citi's confidence in Supra's tech infrastructure and potential to transform SME foreign trade in the region.
Lightrun, a NYC-based developer observability company, raised $70M in Series B funding.
Omnidian has raised over $87 million in a funding round led by B Capital, with participation from investors like Marunouchi Innovation Partners and Citi Impact Fund. The investment will support Omnidian's growth initiatives, including scaling operations, geographic expansion, and exploring new product lines like EV charging infrastructure. The company aims to enhance clean energy investment security and performance assurance for solar and energy storage systems globally.
With fully automated technology, Nammu21 streamlines loan operations, improves productivity by eliminating the inefficiencies of manual inputs across legacy operating systems
New York-listed Danaos Corporation has signed a syndicated loan amounting to US$850 million for the financing of 14 containerships being built in Chinese yards.