Regulatory Risk Officer Job at Citi (Schaumburg)

Svp – Wealth Business Risk And Controls – Business Regulatory Risk Management

Individuals in Risk Assessment & Controls' design are responsible for developing...

Location

United Arab Emirates , Dubai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 8-10 years of experience in regulatory change management, compliance, audit, or other control-related functions in the financial services industry
Demonstrated experience with regulatory inventory management and internal control programs
Strong understanding of relevant financial services regulations (e.g., AML, KYC, consumer protection, data privacy, prudential regulations) is highly valued
Exceptional analytical skills with the ability to interpret complex regulatory texts, assess their practical implications, and identify root causes of risk
Excellent written and verbal communication skills, with the ability to articulate complex issues clearly and concisely to diverse audiences, including senior management and regulators
Proven project management and organizational skills, with the ability to manage multiple priorities and meet tight deadlines
High level of attention to detail and accuracy
Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word) and experience with governance, risk, and compliance (GRC) tools is a plus
Education: Bachelor's/University degree or equivalent experience

Job Responsibility

Regulatory Change Management: Actively collaborating with business to identify, evaluate, and manage regulatory adherence risks arising from the definition of business strategy, development of new products and services, changes in regulations or internal policies, or from business-led changes
Working with business, Legal & ICRM to facilitate regulatory change management activities by performing comprehensive impact assessments of regulatory changes on existing business processes, policies, procedures, systems, data requirements, and the overall control environment
Develop and implement structured project plans for the timely and effective integration of regulatory changes across relevant business units
Actively collaborate with business units to identify, evaluate, and manage regulatory adherence risks arising from new regulations or internal policy changes, documenting identified gaps and required actions
Facilitate communication and training programs on regulatory changes
Track the implementation status of regulatory changes
Regulatory Review & Exam Management: Serve as Controls point of contact for all regulatory examinations, audits, and inquiries from supervisory authorities
Coordinate and facilitate all aspects of regulatory reviews, including meticulous information gathering, comprehensive document production, scheduling and logistical management of meetings, and managing clear and consistent communications between regulators and internal stakeholders
Prepare and rigorously review responses to regulatory requests
Track, monitor, and report on all regulatory findings, recommendations, and the status of remediation efforts

Fulltime

Analyst - Client Risk Assessment and Controls Design – In Business Regulatory Risk Management

The Analyst will provide essential support to the Business Risk and Controls Lea...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 8-10 years of experience in regulatory change management, compliance, audit, or other control-related functions in the financial services industry
Demonstrated experience with regulatory inventory management and internal control programs
Strong understanding of relevant financial services regulations (e.g., AML, KYC, consumer protection, data privacy, prudential regulations) is highly valued
Exceptional analytical skills with the ability to interpret complex regulatory texts, assess their practical implications, and identify root causes of risk
Excellent written and verbal communication skills, with the ability to articulate complex issues clearly and concisely to diverse audiences, including senior management and regulators
Proven project management and organizational skills, with the ability to manage multiple priorities and meet tight deadlines
High level of attention to detail and accuracy
Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word) and experience with governance, risk, and compliance (GRC) tools is a plus
Bachelor's/University degree or equivalent experience

Job Responsibility

Provide analytical support in managing regulatory change, including data compilation for risk identification, impact assessments, and tracking implementation status
Support the Risk Assessment and Controls Design Lead in facilitating regulatory change management activities, including preparing materials for impact assessments on business processes, policies, and systems
Support coordination and efforts for regulatory examinations, audits, and inquiries, encompassing meticulous information gathering, document production, and logistical management
Help with coordination of the preparation and review responses to regulatory requests, ensuring accuracy and completeness of approvals
Assist in the continuous evaluation and maintenance of regulatory inventory linkages to supporting controls, contributing to the assessment of regulatory risk within the Managers Control Assessment (MCA) process
Support the development and implementation of robust and integrated risk and control frameworks and contribute to strengthening control practices and recommendations
Support data collection and collaboration with cross-functional teams to ensure accurate, complete, and timely submission of all required regulatory reports
Support the understanding of reporting requirements, translation into actionable tasks, and review/validation of regulatory reports
Support the review and validation of regulatory reports prior to submission
Assist in collaborating with legal, compliance, and finance teams to gather necessary data for accurate, complete, and timely submission of all required regulatory reports

Fulltime

New

Fraud Risk Officer - Vice President

The Fraud Risk Management Officer (“FRMO”) serves as the designated in-country F...

Location

Egypt , Cairo

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Business, Finance, Economics, Accounting or a related discipline
8+ years experience in Fraud Risk Management, Financial Crime Risk, Operational Risk, Payments Risk, Controls or a related First Line of Defence risk discipline within a financial institution
Demonstrated subject matter expertise in fraud risk management within a banking or financial services environment, including fraud prevention, detection, incident management and regulatory engagement
Experience supporting fraud prevention and fraud risk management across banking products and services
Good understanding of payments, cash management, commercial banking and/or treasury services
Certified Fraud Examiner (CFE), CAMS or related certifications a bonus
Strong interest in fraud risk and industry developments globally
Strong investigative and analytical mindset
Outstanding communication skills and demonstrated ability to navigate and collaborate across multiple stakeholder groups
Strong ownership and accountability

Job Responsibility

Act as the designated Fraud Risk Management Officer for Egypt in accordance with Central Bank of Egypt requirements and serve as the primary in-country point of contact for fraud risk matters
Coordinate submission of fraud-related regulatory reports, notifications and responses to information requests
Maintain records of fraud incidents, themes, lessons learned and remediation actions
Coordinate review of fraud events and emerging fraud trends affecting Egypt and support analysis of fraud losses, incidents and attempted fraud events
Support identification of fraud vulnerabilities and recommend preventative and detective controls
Support the execution of Citi’s global fraud risk framework within Egypt
Provide First Line fraud input into new activities, products, services and process changes impacting Egypt
Participate in risk assessments and control reviews
Escalate material fraud risk concerns to relevant governance forums and control functions
Support coordination of fraud investigations involving Egypt, tracking investigation outcomes and corrective actions and supporting root-cause analysis and remediation

What we offer

Business casual workplace
Hybrid working model (up to 2 days working at home per week)
Competitive base salary (annually reviewed)
Additional benefits supporting well-being, living well and saving well

Fulltime

New

Lead Market Risk Officer – Counterparty Capital Product Owner

Wells Fargo is seeking a Lead Market Risk Officer within Market & Counterparty R...

Location

United States , Charlotte

Salary:

Not provided

Wells Fargo

Expiration Date

July 18, 2026

Requirements

5+ years of experience in one or a combination of the following: trading, desk analyst, Capital Markets, market risk, interest rate risk or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Job Responsibility

Develop and maintain infrastructure for counterparty capital risk activities
Act as the Product Owner for all technology changes for counterparty capital
Plan deliverables for technology release cycles for counterparty capital
Act as key participant in analytical techniques to solve complex financial problems for counterparty risk capital
Provide technical experience and provide coaching to less experienced consultants
Conduct quantitative impact assessments, interpret regulatory requirements, and support key counterparty risk capital deliverables
Partner with Risk Analytics, Technology, Treasury, and Market Risk teams to ensure counterparty capital calculations are accurate, validated, reconciled, and aligned with regulatory expectations
Lead and support strategic initiatives focused on enhancing counterparty risk capital frameworks, methodologies, processes, and infrastructure
Contribute to broader market and counterparty risk activities, including senior management reporting, CCAR, regulatory examinations, and other risk and capital-related deliverables

Fulltime

!

Lead Compliance & Operational Risk Officer - VP

Wells Fargo is seeking a dynamic and pragmatic Lead Compliance & Operational Ris...

Location

United Kingdom , CITY OF LONDON

Salary:

Not provided

Wells Fargo

Expiration Date

July 30, 2026

Requirements

Experience in Compliance, Operational Risk, or equivalent demonstrated through one or a combination of the following: work experience, training, education
Strong educational background ideally with a university degree and academic track record
Professional qualifications, certificates, and/or registrations relevant to Compliance/financial services
Extensive experience in Compliance and/or Operational Risk at leading international financial services firm(s)
Client Focus - demonstrates clear understanding of importance of effective customer service (internal and external clients)
Trust - demonstrates high standards of integrity and openness
Teamwork - demonstrates ability to work effectively as a member of a team, a collaborative style and understands the value of diversity
"Outperformance" – regularly exceeds the expectations of others and the role

Job Responsibility

Operate as a dedicated and embedded Subject Matter Expert (SME) and designated point of contact for senior leadership
Act as a fungible resource to support across the Legal Entity elements
SME production of the Legal Entity governance and reporting for internal Compliance and Operational Risk leadership and Legal Entity Executive/Board fora
Ability to join-the-dots and extract the 'so what' for International from monitoring
Proven technical knowledge and experience of Program, Governance, and Reporting elements
Demonstrable collaboration and influencing skills
SME for Compliance and Operational Risk Regulatory Change and Inventory Management (RCIM) activities
Provide oversight and monitoring of business group Compliance & Operational Risk based programs
Maintain Compliance & Operational Risk expertise and consulting for projects and initiatives
Establish, implement and maintain Compliance & Operational Risk standards and programs

Fulltime

Consumer Credit Risk Officer

The Consumer Credit Risk Officer role is a pivotal position responsible for safe...

Location

India , Pune, Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in a relevant field (Finance, Risk Management, IT)
5+ years of experience in consumer credit risk management or financial services
Understanding of credit risk models and decisioning systems
Strong capabilities in data analysis, data integration, and managing complex data sets
Proficiency with relevant technical tools and platforms (e.g., SAS, SQL)
Analytical mindset to interpret complex data and identify issues
Ability to provide actionable insights and drive effective solutions in dynamic environments
Consistently demonstrate clear and concise verbal and written communication skills
Ability to convey complex information to diverse audiences
Demonstrated leadership potential and ability to influence and collaborate effectively

Job Responsibility

Ensuring accuracy, integrity, security, and quality of data
Implementing robust data governance frameworks and controls
Managing data integration from various sources, especially third-party credit bureaus
Ensuring strict adherence to legal and regulatory standards (FCRA, OCC, CFPB, Federal Reserve)
Applying compliance across all data processes, systems, and reporting
Identifying, assessing, and mitigating risks related to data quality, credit risk models, and regulatory non-compliance
Acting as a key liaison and collaborating with internal stakeholders (e.g., Risk, IT, Compliance, Legal, Finance, Business units)
Leading initiatives to drive automation, enhance efficiency, and improve scalability of data management, testing, and compliance
Leveraging emerging technologies such as AI/ML
Contributing to the development and implementation of credit risk strategies

Fulltime

Consumer Credit Risk Officer

The Consumer Credit Risk Officer role is a pivotal position responsible for safe...

Location

India , Pune, Maharashtra, India, Mumbai, Maharashtra, India

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in a relevant field (Finance, Risk Management, IT)
2+ years of experience in consumer credit risk management or financial services
Understanding of credit risk models and decisioning systems
Strong capabilities in data analysis, data integration, and managing complex data sets
Proficiency with relevant technical tools and platforms (e.g., SAS, SQL)
Analytical mindset to interpret complex data and identify issues
Ability to provide actionable insights and drive effective solutions in dynamic environments
Consistently demonstrate clear and concise verbal and written communication skills
Ability to convey complex information to diverse audiences
Demonstrated leadership potential and ability to influence and collaborate effectively

Job Responsibility

Ensuring accuracy, integrity, security, and quality of data
Implementing robust data governance frameworks and controls
Managing data integration from various sources, especially third-party credit bureaus
Ensuring strict adherence to legal and regulatory standards (FCRA, OCC, CFPB, Federal Reserve)
Applying compliance across all data processes, systems, and reporting
Identifying, assessing, and mitigating risks related to data quality, credit risk models, and regulatory non-compliance
Acting as a key liaison and collaborating with internal stakeholders (e.g., Risk, IT, Compliance, Legal, Finance, Business units)
Leading initiatives to drive automation, enhance efficiency, and improve scalability of data management, testing, and compliance
Leveraging emerging technologies such as AI/ML
Contributing to the development and implementation of credit risk strategies

Fulltime

Credit Risk Officer

Citibank, N.A. seeks a Credit Risk Officer for its Getzville, New York location.

Location

United States , Getzville

Salary:

130728.00 USD / Year

Citi

Expiration Date

August 05, 2026

Requirements

Master’s degree or foreign equivalent in Business Administration, Economics, Management Information Systems, Finance, Accounting or related field and 3 years of experience as a Credit Risk Analyst, Credit Portfolio Senior Manager, Tax Analyst or related position
Will also accept a Bachelor’s degree, or foreign equivalent in disciplines listed above and 6 years of progressively responsible, post-baccalaureate experience in the fields listed above
3 years of experience must include: Leading alignment meetings by presenting industry analysis, financials, organizational structure of counterparty to business and risk partners
Analyzing trends in the industry Escalating credit risk and mitigating potential loss on extended credit for clients
Perform Financial Statement analysis and use accounting skills to Conduct credit research and financial stability of a company, evaluating and reporting profitability of a credit line for extended facilities
Managing and maintaining portfolio and conducting credit assessment for counterparties
Knowledge of risk and return models, and independent assessment for evaluating acquisition financing, and leveraging financing for counterparties
Evaluating risk for the obligors and performing financial analysis to determine and recommend an extension of credit line
Performing stress testing to determine the outlier in the portfolio, UAT testing to fill gaps in the process and analyzing different types of transactions, including margin and term loans and revolving credit facilities for the client
Loan documentation, collateral ratings, and key trading as agreements - ISDA/CSA

Job Responsibility

Assess analyst work and creditworthiness as a senior on the team and assign appropriate credit rating by credit & financial analysis
Review & underwrite the structuring of annual & transaction Credit Approval Memos
Complete/Review due diligence of North American Insurance companies with industry knowledge to provide appropriate extensions of credit remaining within risk appetite per Wholesale Credit Risk Policy, perform outlook & industry overview of the portfolio for presenting to leadership
Maintain updated credit research on a portfolio of clients and lead group wide efficiency projects
Help the team in assessing risks & mitigants, using both quantitative and qualitative factors to perform reviews/renewals for new and existing relationships
Lead/work with the team to perform complex transactions in sensitive timeline through collaborating cross functionally within 1st /2nd & 3rd Line of Defense
Supervise, review, & provide input on analysis as a senior on the team and seeks credit and regulatory approval for all annual/transactions as part of a deal team
Ensure best in class core credit risk analysis of applicable portfolio, ensuring consistencies with industry leading practices and conform to all internal credit procedures/policies, and all related regulatory expectations
Recognize concerns regarding execution of risk analysis and/or emerging risks which will need to be addressed by the team, and ensure the tactical execution of these guidelines are reflected on all core deliverables of the team
Ensure ongoing and timely feedback and coaching of Credit Risk Analysts, Credit Risk Senior Analysts, and Credit Risk Associates

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

Fulltime

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Regulatory Risk Officer

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