About the role

Aplyr's Quick Take

This role is about analyzing and implementing regulatory changes for Citigroup's Banking International businesses. You'll work closely with various stakeholders to assess regulations, develop action plans, and support compliance reporting. It's primarily an individual contributor position focused on risk management and regulatory compliance.

Good fit

Ideal candidates have at least 6 years of experience in compliance or risk management within financial services. Strong analytical skills and the ability to collaborate across teams are essential for success in this role.

Worth noting

The position emphasizes proactive engagement and requires strong communication skills, which may indicate a fast-paced environment. The role also involves significant data analysis, so familiarity with tools like Excel and Tableau is crucial.

The Regulatory Change Team within the Banking Risk Team plays a crucial role in navigating the regulatory landscape for the Banking & International businesses.

We are seeking a proactive and knowledgeable Regulatory Risk Senior Analyst to support the Banking & International Businesses to interpret regulations (sometimes complex), develop practical implementation strategies and partner with stakeholders across Investment, Corporate and Commercial Banking. Sitting within the First Line of Defense, this role partners closely with Regulatory Leads / Subject Matter Experts and Compliance partners to evidence accurate assessment of applicable regulations.

What you’ll do:

Perform Impact Assessments for regulatory changes, promptly addressing the book of work to ensure timely completion of assessments
Where regulatory changes require Action Plans, facilitate closure of these in collaboration with the appropriate stakeholders and implementation task owners
Provide support for preparation of key Regulatory Management reports, including but not limited to, the Regulations Management Forum, Governance reporting, and scorecard analysis
Support design enhancements to, and testing of, the Regulations Management Workflow and Compliance Reporting modules
Use data analysis tools (e.g. Excel, Tableau) to extract and interpret data to support stakeholder queries & issue resolution
Critically review the requirements, and challenge applicability of, regulatory changes for the business
Effectively collaborate and partner with a wide variety of stakeholders to drive discussions within and outside the Regulatory Change Team
Promote knowledge sharing and best practices across the Regulatory Change Team
Escalate to management matters that require their attention or action
Additional duties as assigned

What qualifications are we looking for:

Bachelor's degree or equivalent, with a minimum experience of 6 years in a Compliance, Internal or External Audit, Legal or other control-related function in a financial services firm, regulatory organization, legal/consulting firm, or a combination thereof
Excellent communication, interpersonal and analytical skills
Ability to work effectively in a cross-functional team environment
Ability to operate with a limited level of direct supervision

Skills and Competencies:

Strong analytical and problem-solving skills
Excellent written and verbal communication skills
Ability to influence and negotiate effectively
Proactive and results-oriented
Strong organizational and time management skills

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Job Family Group:

Risk Management

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Job Family:

In-Business Risk

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Time Type:

Full time

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Most Relevant Skills

Analytical Thinking, Controls Lifecycle, Credible Challenge, Governance, Policy, Procedure, and Regulation, Risk Management Lifecycle.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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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.

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.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

Aplyr's read

Citigroup is a global financial services leader offering diverse roles, attracting professionals in finance, technology, and operations seeking international exposure and advancement.
Synthesized from recent postings & public sources

What's promising

•Citigroup's global presence offers employees opportunities for international career advancement.
•The company invests heavily in technology, providing roles for tech-savvy professionals.
•Citigroup's diverse services allow for career growth across multiple financial sectors.

What to watch

•Citigroup has faced regulatory challenges impacting its operations and reputation.
•The company's size can lead to bureaucratic processes that slow decision-making.
•Citigroup's restructuring efforts may create uncertainty in job stability.

Why Citigroup

•Citigroup's extensive global network differentiates it from many competitors.
•The firm's commitment to innovation is evident in its technology-driven roles.
•Citigroup offers specialized roles requiring language skills, such as Japanese-speaking positions.

Aplyr’s read is generated by AI from public sources. Was it useful?

About Citigroup

Citigroup

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Citi, also known as Citigroup Inc., is a global financial services corporation that provides a wide range of financial products and services to consumers, corporations, governments, and institutions.