Regulatory Risk Senior Officer, Citi

Citi

Location:
United States, Miami

Category:
Finance

Contract Type:
Employment contract

Salary:

161900.00 USD / Year

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Job Description:

Citibank, N.A. seeks a Regulatory Risk Senior Officer for its Miami, FL location. The role involves implementing governance enhancements across Citi Latin America, leveraging knowledge of Latin America risk, control, and governance processes, and ensuring compliance with regulatory standards and requirements.

Job Responsibility:

Implement governance enhancements across Citi Latin America
Leverage knowledge of Latin America risk, control, and governance processes as well as an understanding of Latin America industry and regulatory standards and requirements to ensure implementation and oversight of governance, regulatory, and transformation projects
Collaborate with Citi stakeholders and Global Groups including Governance, Country Risk, and Regulatory teams to ensure full consideration of the business in the design and roll out of enhanced governance and risk and control frameworks
Work with regional Independent Risk, Compliance, Operations, Market, Liquidity, Credit, Reputation, and Strategic Risk to enhance local control standards and support local management in their governance
Leverage experience with local regulatory and corporate policy to develop strong controls and oversight
Coordinate and draft a Risk Management Framework to ensure appropriate controls and governance are in place based on legal entity regulatory requirements and corporate construct

Requirements:

Bachelor degree or foreign equivalent, in Business Administration, Business Management, Statistics, Economics, or a related field
Five (5) years of experience in the job offered or a related finance occupation handling risk management in the financial industry
Working with classifiable and delinquency managed credit and operational policies and procedures including a command of the collateral management process
Performing regulatory risk analysis ensuring compliance with policy related to capital planning, liquidity, portfolio, and operations and regulatory examinations / expectations
Performing risk assessments and management within the framework of risk-weighted assets, portfolio management, liquidity management, and operational risk management in evaluating the impact of different economic and potential stress scenarios on liquidity and operational needs, leveraging advanced proficiency in credit, market, liquidity, and operational risk
Validating and documenting processes, risks and controls including methodologies in line with policies and guidelines applicable to identify and mitigate risks
Regulatory risk project management ownership including business requirements, analysis and testing for delivery of regulatory solutions including IFRS 9, stress testing, and regulatory requirements
Utilizing Microsoft Office including Excel for metrics and data analysis, PowerPoint for presentation decks, and Word for writing and editing procedural and technical documentation

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:
April 23, 2025

Expiration:
June 10, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Regulatory Risk Senior Officer

Citi

Location:United States, Miami

Category:Finance

Contract Type:Employment contract