Regulatory Risk Officer

Overview

Citibank, N.A. seeks a Regulatory Risk Officer located in Schaumburg, IL.

Provide risk strategic analytics and information management across Citibank products facilitating data quality and controls for teams and managers. Communicate the implications of existing and opposed regulations to executive management and develop potential responses, including regulations related to specific products or macro/systemic regulation such as Basel II/III, MiFID, U.S. Fed, Treasury, FDIC, and regulations from other central banks and regulatory authorities.

Provide regulatory risk project management support (business requirements, analysis, and testing) for delivery of regulatory solutions, including oversight transformation and reengineering, CECL, stress test and CCAR regulatory requirements. Perform business analysis to respond to regulatory and business questions and provide portfolio insights. Perform data analysis to monitor and track data quality and completeness of data. Provide project management with various deliverables for Portfolio Risk Review chapter.

Rationalize End User Computing used for Portfolio Risk Reviews. Partner with clients to understand and quickly respond to their needs, proactively seeking client feedback to influence change throughout the organization. Work with business users to gather business requirements and draft and coordinate approval for business requirement documents. Telecommuting or hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols.

Bachelor’s degree, or foreign equivalent, in Computer Science, Information Management, or a related field, and six (6) years of experience in the job offered or in a related IT occupation identifying potential business risks and process inefficiencies and proposing effective solutions while ensuring data integrity. Six (6) years of experience must include:

• Working with large datasets and identifying key insights, interpreting complex financial metric calculation rules, and using analytics skills to evaluate the impact of different calculation scenarios
• Test planning, creation and execution of test scripts and regression testing diligence, including supporting documentation to enable closure of risk or project milestones
• Developing controls and automation across the oversight process to ensure accuracy and timeliness of information presented to senior management and supporting a strong control environment
• Utilizing Microsoft Office (Excel for metrics and data analysis, PowerPoint for presentation decks, Word for writing and editing procedural and technical documentation, Visio for documenting process flows)
• Implementation of analytic solutions and what-if analysis capabilities
• Building flexible solutions through technology configuration and facilitating implementation of business rules provided in requirements
• Reviewing business processes and procedures and digitizing processes through technology solutions mitigating risk

Salary range: $ to $ per year. 40 hours per week. In addition to salary, Citi offers discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits including medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Paid time off packages include planned time off (vacation), unplanned time off (sick leave), and paid holidays.

For additional information regarding Citi employee benefits, please visit  Available offerings may vary by jurisdiction, job level, and date of hire.

Full Time. Primary location:
Schaumburg, Illinois, United States. Telecommuting or hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols.

Applicants submit resumes at  Reference Job  # .

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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