Regulatory Risk Officer, Citi

Citi

Location:
United States, Irving

Category:
Finance

Contract Type:
Employment contract

Salary:

162300.00 - 165000.00 USD / Year

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Job Description:

Support the Global Consumer Risk Product Approval System (WebPAS) and ensure compliance with approval requirements. Maintain documentation, implement enhancements, and work on system re-platforming. Oversee testing and administration of the Credit Change Log system and other associated tools.

Job Responsibility:

Support the Global Consumer Risk Product Approval System (WebPAS)
ensure user's access, inquiries, and off-line approvals are addressed timely and aligned with approval requirements
maintain comprehensive documentation and processes, as well as update WebPAS user support documentation, including Training, User Guide, FAQs, and Tips
implement all system changes for Consumer Credit Approval Transformation, including Consent Order Reengineering
coordinate with the Global Policy team in maintaining accurate Consumer Senior Credit Officers levels in WebPAS
implement enhancements to Global Consumer Risk Policy Tools
work with the technology team on the re-platforming of WebPAS
participate in detailed system walkthrough sessions, requirements gathering, and functionality reviews
administer and test the Credit Change Log system and evolution across all regions and businesses
oversee the Quarterly Uploads and Attestations, calendar, and Reference Data Editor maintenance.

Requirements:

Bachelor’s degree, or foreign equivalent, in Management, Finance, Business Administration, or a related field
five (5) years of experience in the job offered, or in a related quantitative occupation, performing risk analysis within the financial industry
validating and driving consensus on data definitions, mapping, and data rules to ensure a high standard of data quality and compliance with Retail Credit Risk, Regulatory Policy, and audit data requirements
preparing management information decks highlighting key data points to support Senior Management in decision making
identifying inherent risks in the Risk Weighted Assets (RWA) process to define mitigating controls and ensure effective implementation on an ongoing basis, which includes validating data from past periods and addressing the root cause for variations in the data
coordinating with retail business teams to gather appropriate numbers, publish relevant reports, and perform actual vs. plan analysis to investigate and facilitate fixes for huge variances due to data quality issues
participating in process transformation projects to automate reporting including validating the report data pre and post automation along with workflow.

What we offer:

medical, dental & vision coverage
401(k)
life, accident & disability insurance
wellness programs
paid time off packages including vacation, sick leave, and paid holidays
discretionary and formulaic incentive and retention awards.

Additional Information:

Job Posted:
June 11, 2025

Expiration:
August 15, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Regulatory Risk Officer

Citi

Location:United States, Irving

Category:Finance

Contract Type:Employment contract