Regulatory Risk Officer

Duties

• Provide risk strategic analytics and information management across Citibank products facilitating data quality and controls for teams and managers.
• Responsible for communicating the implications of existing and opposed regulations to executive management and developing potential responses which may include regulations related to specific product or macro / systemic regulation including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities.
• Provide regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions.
• (i.e., oversight transformation and reengineering, CECL, stress test and CCAR regulatory requirements, etc.).
• Perform business analysis to respond to regulatory and business questions and provide portfolio insights.
• Perform data analysis to monitor and track data quality and completeness of data.
• Provide project management with various deliverables for Portfolio Risk Review chapter.
• Involvement in rationalization of End User Computing used for Portfolio Risk Reviews.
• Partner with clients to understand and quickly respond to their needs.
• Proactively seek client feedback to influence change throughout organization.
• Work with business users to gather business requirements and draft and coordinate approval for business requirement documents.

Requirements

• Bachelor’s degree, or foreign equivalent, in Computer Science, Information Management, or a related field, and six (6) years of experience in the job offered or in a related IT occupation identifying potential business risks and process inefficiencies and proposing effective solutions while ensuring data integrity.
• Six (6) years of experience must include: Working with large datasets and identifying key insights, interpreting complex financial metric calculation rules, and using analytics skills to evaluate the impact of different calculation scenarios; Test planning, creation and execution of test scripts and regression testing diligence including supporting documentation to enable closure of risk or project milestones; Developing controls and automation across the oversight process to ensure accuracy and timeliness of information presented to senior management and supporting a strong control environment; Utilizing Microsoft Office including Excel for metrics and data analysis, PowerPoint for presentation decks, Word for writing and editing procedural and technical documentation, and Visio for documenting process flows; Implementation of analytic solutions and what-if analysis capabilities; Building flexible solutions through technology configuration and facilitating implementation of business rules provided in requirements; Reviewing business processes and procedures and digitizing processes through technology solutions mitigating risk.

Pay

Salary Range: $158,400.00 to $179,900.00/yr. 40 hrs./wk.

Wage Range

$158,400.00 to $179,900.00

Benefits

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.

Anticipated Posting Close Date

Aug 13, 2026