Regulatory Risk Sr Officer I, Citi

Citi

Location:
United States, New York

Category:
Finance

Contract Type:
Employment contract

Salary:

182050.00 - 227114.00 USD / Year

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Job Description:

Citibank, N.A. seeks a Regulatory Risk Sr. Officer I for its New York, NY location. Duties include supporting the Regulatory Execution team in policy development and governance, collaborating with stakeholders globally, driving consistent data management standards, and participating in regulatory compliance processes. Requirements include a Bachelor’s degree in a related field and six years of relevant experience or a Master’s degree and four years of experience. Hybrid work schedule may be permitted.

Job Responsibility:

Support Regulatory Execution team in the development, adoption, and BAU governance around the new policy within the Risk Organization
collaborate with stakeholders across all Risk functions globally, the Enterprise Chief Data Office, and Product Lead within Risk Data and Technology team
utilize the systems, standards, and practices relevant to data management, and the key functions within Risk
create and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met
drive implementation and adoption of consistent data management standards and capabilities to support the Enterprise Risk Management Framework adoption across the enterprise and relevant businesses, functions, and regions
participate in the execution of Regulatory and Internal Audit Corrective Action Plans
communicate with different Risk functions to drive awareness as well as to collect feedback to support process improvement.

Requirements:

Bachelor’s degree, or foreign equivalent, in Computer Science, Mathematics, Financial Engineering, Financial Mathematics, or a related field
six (6) years of experience in the job offered or in a related quantitative occupation performing quantitative analysis for credit risk-related projects within the financial services industry
working on large-scale projects and facilitating large change initiatives including project tracking and issue management
performing risk assessment across different risk stripes and analyzing the effectiveness of risk mitigation and control methods
designing process maps and procedures to enhance governance including optimizing data infrastructure and documentation
performing data analysis to conduct data lineage to determine authoritative data source of metadata attributes and perform mapping of meta data
a telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols.

What we offer:

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

Additional Information:

Job Posted:
August 13, 2025

Expiration:
September 29, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Regulatory Risk Sr Officer I

Citi

Location:United States, New York

Category:Finance

Contract Type:Employment contract