Regulatory Risk Sr Officer, Citi

Citi

Location:
India, Mumbai

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Responsible for providing risk strategic analytics and managing regulatory risk projects. Significant interaction with senior bank and risk management colleagues as well as external stakeholders such as regulators/auditors.

Job Responsibility:

Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior management
Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities
Regulatory risk project management ownership (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.)
Analyzes new risk-related guidelines, best practice standards, rules and regulations
Directs the approach to answering questions and involve appropriate Risk functions in Citi with audits and regulators
Provides Project Management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews
Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as regulators / auditors
Initiates feedback session with Client to understand strength and focused areas. Leverages feedback to influence change throughout organization
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Requirements:

10+ years relevant experience
Should have excellent proficiency in Microsoft Office – particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation)
Broad understanding of classifiable and delinquency managed credit and operational policies and procedures, including a command of the collateral management process
Thorough knowledge of financial and risk reporting as well as experience from the business and/or technical area desired
Familiarity with regulatory landscape facing global banks. Ideally, have worked in banking industry or regulators institutions
Previous experience in managing Regulatory Inspections and Audits within a financial services company
Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management
Project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines
Proven relationship management skills with ability to deepen relationships and build partnerships across the business, executive leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control, in-business Risk and Independent Risk
Project management experience with the proven ability to develop project plans and drive a diverse group of stakeholders to achieve milestones and deadlines

Additional Information:

Job Posted:
June 14, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Regulatory Risk Sr Officer