Non-Financial Regulatory Reporting Global Lead

Location: Greater London

## Non-Financial Regulatory Reporting Global Lead Apply locations:
London United Kingdom posted on:
Posted Todayjob requisition :
Citi’s COO Corporate Shared Services organization is seeking a visionary and highly influential leader for the critical new role of
** Non-Financial Regulatory Reporting (NFRR) Global Lead**. This Managing Director will be responsible for the strategic transformation of Citi’s global NFRR capabilities, converting our compliance function from a cost center into a source of competitive advantage.

This leader will hold single-threaded accountability for developing and executing the "North Star" vision for NFRR: a proprietary, AI-enabled, and unified Regulatory Intelligence Platform. The role involves setting the strategic direction, leading a global organization (which includes the Regulatory Reporting execution, Regulatory program and Data quality, Data framework), and driving the end-to-end execution of a new Target Operating Model (TOM). This position demands a strategic leader with deep expertise in large-scale data transformation, experience with firmwide regulatory reporting transformations, a proven ability to lead senior managers, and a passion for leveraging AI to solve complex regulatory challenges and de-risk the firm.
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* Key Responsibilities:

**** Strategic Vision and Leadership**
* ** Set Strategic Direction:
** Define and execute a comprehensive, forward-looking strategy for the NFRR function, creating a singular, scalable, and data-centric enterprise platform that extends across all of Citi's businesses.
* ** Global Team Leadership:
** Provide senior leadership, mentorship, and career development to a global organization of senior professionals. Foster a culture of excellence, innovation, and accountability.
* ** Enterprise Contribution:
** Develop and execute functional strategies that have a major impact on the firm, contributing to the commercial objectives of the business and influencing the way things are done, not only internally but beyond the business itself.
** Transformation and Target Operating Model (TOM) Execution**
* ** Own the NFRR Transformation:
** As the accountable owner, drive the execution of the NFRR OM&AI business case, delivering a centralized, AI-enabled utility that migrates manual reporting into a strategic platform with standardized data and automated quality management.
* ** Accountable Executive to deliver regulatory commitments
** related to Data use-cases and other key regulatory deliverables.
* ** Execute the Target Operating Model:
** Own the design, socialization, and implementation of a cohesive TOM that unifies processes, platforms, and people. Drive significant, enterprise-wide cost efficiencies and headcount reduction through the elimination of duplicative, manual processes.
* ** Drive Operational Excellence:
** Champion the use of data-driven insights to identify re-engineering opportunities. Establish a "validate once, reuse multiple times" principle to drive productivity gains and reduce operational risk through a unified control framework.
** Innovation and Technology Integration**
* ** Champion AI and Automation:
** Act as the senior champion for leveraging emerging technologies—particularly agentic AI, machine learning, and autonomous systems—to revolutionize regulatory reporting.
* ** Deliver AI-Powered Capabilities:
** Spearhead the delivery of key platform capabilities, including Autonomous Report Generation, Intelligent Exception Triage & Resolution, Agentic Quality Assurance, and Regulatory Change Intelligence.
* ** Partner for Next-Generation Tools:
** Partner with Technology and senior business stakeholders to develop and deploy next-generation tools and platforms that establish unwavering confidence in every regulatory submission and enable superior decision-making.
** Governance, Risk, and Stakeholder Management**
* ** Enhance the Control Environment:
** Ensure a robust, proactive risk and control framework is embedded across the NFRR lifecycle. Strengthen controls through shift-left data governance, standardized processes, and AI-enabled QA and testing.
* ** Senior Stakeholder Engagement:
** Build and maintain strong,…