Finance Regulatory Engagement Lead Analyst - VP / New York, NY (hybrid)
Company: Hispanic Technology Executive Council
Location: New York
Posted on: October 12, 2024
Job Description:
About the TeamThe Finance Regulatory Engagement & Oversight team
works closely with stakeholders to drive and execute end-to-end
regulatory engagement and deliverables across Citi Finance
activities, which span global Finance groups, Finance functions,
and technology and business partners. This global team leads
engagements, identifies priorities, strategically coordinates
efforts and tracks progress, while defining and implementing best
practices.About the RoleThe Finance Regulatory Engagement &
Oversight Analyst is a seasoned professional who contributes to the
directional strategy of regulatory engagement and exam management.
In this role, you will identify, monitor, communicate and escalate
regulatory activities, trends, risks and feedback. This role
requires thought leadership, strong diplomacy and communication
skills.Responsibilities:Contributes to the engagement and oversight
of Citis Finance global regulatory agenda, including:
- Centrally coordinates Citis Finance global regulatory agenda to
help manage and/or support on-site or remote exam management,
ad-hoc meetings and information requests.
- Ensure standards are maintained and followed related to the
management of regulatory interactions, including exam management,
regulatory meetings and requests for information.
- Manages escalations related to regulatory related matters
and/or deliverables and provides support to ensure proper awareness
and communication to applicable stakeholders, including regulators
and senior management as applicable.
- Supports key stakeholders in writing regulatory responses and
coordinating feedback among internal stakeholder, ensuring clarity,
consistency and accuracy.
- Works as part of a team to centrally manage regulatory
engagement lifecycle from entry letter to remediation and issue
closure.
- Provides key information into updates and newsletters that
provide clear, concise and balanced updates to senior forums and
Citi internal governance committees, on Citi Finances regulatory
commitments and engagements.
- Coordinates across Citi Finance functions to develop cohesive
and comprehensive responses to regulatory inquiries, on a timely
basis.Process and Controls:
- Works with teams to develop and implement best practices, and
controls to manage Citi Finances regulatory deliverables, includes
regulatory meetings, submissions, commitments, etc.
- Provides support related to execution efforts related to
regulatory initiatives, and actively monitor change control,
actions, risks, issues, and dependencies.
- Drives ongoing consistency and alignment to enterprise
regulatory engagement standards, and coordinate deliverables across
Finance business functions.
- Performs other duties and functions as assigned.
- Has the ability to operate with a limited level of direct
supervision.
- Can exercise independence of judgement and autonomy.
- Appropriately assesses 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.Competencies:
- Resilient, self-aware, humble, and execution focused.
- Delivery focused with ability to prioritize multiple
assignments and requests and meet tight deadlines.
- Demonstrates thought leadership, innovation, good judgement and
problem-solving skills.
- Adept at synthesizing large amounts of information and
providing concise messaging.
- Can work effectively in a team-based, collaborative leadership
model; a team player who will implement initiatives effectively and
motivate others to carry out their work.
- Excellent relationship building and stakeholder management
skills.
- Works well under pressure and always with a professional
demeanor.
- Communicates effectively across all levels of the organization,
with ability to influence and challenge key decision makers, peer
groups, internal service providers and functions outside direct
control.
- Agile and flexible able to determine and resolve project
slippage, scope changes, and prioritize deliverables to ensure
critical milestones are met continued progress.Qualifications:
- 6-10+ years of relevant experience financial services,
regulatory engagement or consulting.
- Proven leadership in managing documents and timely
deliverables.
- Excellent verbal and written communication and interpersonal
skills, with the ability to engage with a wide variety of people
across functions and seniority.
- Demonstrated knowledge and expertise in written responses to
regulators such as on MRA, MRIA, exam findings or other actions is
a plus.
- Experience in driving governance and controls.
- Understanding and application of project management
methodologies across delivery life cycle.
- Self-motivated with the ability to make decisions in the
absence of detailed instructions.
- Extremely proficient in MS Excel, PowerPoint, and Word;
database knowledge is a
plus.------------------------------------------------------Job
Family Group:
Finance------------------------------------------------------Job
Family:Fin Solutions Dsgn &
Implement------------------------------------------------------Time
Type:Full
time------------------------------------------------------Primary
Location:New York New York United
States------------------------------------------------------Primary
Location Full Time Salary Range:$142,320.00 - $213,480.00
In addition to salary, Citis offerings may also include, for
eligible employees, 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. Citi
also offers paid time off packages, including planned time off
(vacation), unplanned time off (sick leave), and paid holidays. For
additional information regarding Citi employee benefits, please
visit citibenefits.com. Available offerings may vary by
jurisdiction, job level, and date of
hire.------------------------------------------------------Anticipated
Posting Close Date:Oct 04,
2024------------------------------------------------------Citi is
an equal opportunity and affirmative action employer.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 .View the
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Keywords: Hispanic Technology Executive Council, Norwalk , Finance Regulatory Engagement Lead Analyst - VP / New York, NY (hybrid), Accounting, Auditing , New York, Connecticut
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