Regulatory Management Senior Manager, Citi

Citi

Location:
United States, New York

Category:
Finance

Contract Type:
Employment contract

Salary:

170000.00 - 300000.00 USD / Year

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Job Description:

The Regulatory Management Senior Manager is responsible for ensuring a robust framework to manage and mitigate operational, compliance, and regulatory risks in the Domestic Payments Business and Payments Express technology platform. The role collaborates with multiple stakeholders across risk, compliance, legal, operations, and technology to achieve its mission, with accountability for business risk governance, MCA, operational risk, and prudential and regulatory risk.

Job Responsibility:

Business Risk Governance (includes Issue Management and Oversight)
Operational and Processing Risk (includes Operational Risk Events, Control reviews)
MCA - Manager Control Assessment (both BAU oversight and executing transformation)
Escalations (Operational events, Tech events, internal business escalations)
Prudential and Regulatory Risk (includes Reg Change, Reg Implementation and Reg Reporting, and any BAU, ad-hoc, or escalated Reg interactions)
Third Party Management (Vendors, FMIs (market utilities) and Agent Banks
support of due diligence reviews and various attestations)

Requirements:

Bachelor’s/University degree
Masters preferred
10+ years in the Financial Services industry, experience with Controls, Enterprise Risk Management, Risk Frameworks preferred
Demonstrated experience with the Payments business and products (Clearing, Real Time Payments, Cross Border Payments, etc.) required
Working knowledge of regulatory landscape, regulations and regimes
Ability to lead and drive controls across the products and functions
Strategy and execution skills to prioritize areas of focus while also driving implementation in a large, global, and matrixed environment
Ability to work on virtual projects and across virtual teams to get work done
Ability to manage through influence
Ability to build rapport and work closely with key senior stakeholders and partners
Excellent communication skills (written and verbal)
Risk-based thinking and analytical mindset
Self-starter who can work independently
Ability to multi-task and manage concurrent projects and deliverables

What we offer:

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Additional Information:

Job Posted:
May 31, 2025

Expiration:
June 06, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Regulatory Management Senior Manager

Citi

Location:United States, New York

Category:Finance

Contract Type:Employment contract