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Senior Business Analyst
5 days ago
Client - Risk Officer - Regulatory Mapping & Reporting (AVP)
Citi's Client organization focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a consistent and disciplined way through a centralized view of our client strategy, segmentation, and coverage model. Marketing and Content
Financial Resources Management
Client data and Analytics
Business Development
Institutional Credit Management
This role will report into the Regulations Management Lead (BAU) (C14) and will be responsible for implementing key processes and establishing adequate governance around business as usual 'Regulations Mapping' process as well as providing reporting capabilities across the regulations management process. In addition, the role will be working closely with 1st, 2nd and 3rd LoD teams towards enhancing the businesses control framework to ensure compliance with applicable Laws, Rules and Regulations.
This is an exciting opportunity for a motivated professional with strong data and reporting skills, a keen interest in regulations management and establishing robust processes, and governance in-line with Citi Client's strategic objectives.
This is First Line Risk Officer role supporting the Citi Client business unit in its entirety and will be primarily coordinating and monitoring that the business units are mapped to applicable regulations and verifying that businesses teams have appropriate controls to comply with these regulatory requirements. multiple business teams under the Citi Client organisation, Independent and Product Compliance Risk teams and/or Subject Matter Experts ("SMEs") as part of coordinating and monitoring the regulatory mapping workflow.
Coordinate and Monitor progress of each stage of regulatory mapping process, challenge adequacy & timeliness of mapping remediation, based on Metrics/Key Performance Indicators (KPIs) and due dates, through effective use of Citi tools, platforms and systems;
Support Citi Client business teams in creating remediation plans in instances of regulatory non-compliance;
Coordinate engagement between various Citi Client teams and Independent Compliance controls teams as required;
Ensure the adequacy of controls, monitoring and reporting over the Regulations Management process.
One-off regulatory assessments:
Coordinate and monitor timely completion of Client involvement in one-time reviews of Laws, Rules and Regulations as requested by the relevant Country and Product Compliance teams.
Work with Client organisation to ensure that there are appropriate controls to comply with applicable Laws, Rules and Regulations.
Experience in a business risk & controls, corporate governance, or assurance domains.
Should have strong data skills including work experience in Macros, Excel, Advanced Excel, Formulas, Pivots, V-Lookup etc. Basic Tableau knowledge preferable
Risk Management------------------------------------------------------
Business Risk & Control------------------------------------------------------
Full time------------------------------------------------------
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
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