Citi Group SVP Regulatory & Exam Mgmt Group Manager Hybrid 

United States, District of Columbia, Washington 

118519871

Responsibilities

• Oversees and manages regulatory activities aligned to a portfolio of select IA Leadership Team (LT) Chief Auditors and/or US Prudential Regulators.
• Prepares high quality deliverables and meeting decks for Regulatory Exams of IA and for Citigroup and CBNA Chief Auditor Meetings with regulators; coordinates within IA and Citi as needed to prepare materials and responses
• Develops and maintains guidance and procedures for auditors to support and enable strong regulatory responses and interactions
• Supports the IA Director for Regulatory Management in leading prep meetings ahead of regulatory meetings with IA
• Attends regulatory meetings with IA, holds internal debrief sessions, and documents key messages and takeaways
• Identifies key themes within their portfolio based on ongoing engagement with audit teams, attendance at regulatory meetings, regulatory requests, etc.
• Cultivates strong relationships with IA stakeholders, meeting with them regularly to track validation of regulatory issues; develops an ability to “tell the story” of regulatory issues from an IA perspective and escalates any off track issues to the Chief Auditor for Regulatory Management
• Builds and maintains relationships with regulatory examiners and works closely to discuss ongoing concerns and obtain feedback
• Supports the IA Director for CBNA/Regulatory Management and CBNA Chief Audit Executive in preparing for MRA Oversight Committee Meetings; coordinates with audit teams to understand IA engagement on MRAs in management remediation to identify any off track or at risk MRAs
• Tracks upcoming exams of aligned businesses to proactively anticipate any future IA deliverables or components
• Engages with IA stakeholders to ensure any requested deliverable from IA are prepared in line with regulatory expectations and provided on time;
• Coordinates with the IA Business Controls Team, Global Regulatory Engagement Team, and IA delivery teams when a US Regulatory Issue is raised against IA; tracks and facilitates the drafting of IA regulatory response letters
• Maintains a strong understanding of the US regulatory environment by reviewing regulator guidelines and publications (e.g. annual OCC/FRB Supervisory Priorities and Objectives)
• Engages Cluster CAs and their teams to understand ongoing regulatory activities and priorities for Core and Extended College regulators outside of the U.S.; for OCC/FRB regulatory engagements and meetings outside of the U.S., shares information with Cluster CAs on relevant U.S. regulatory activities to ensure we are connecting the dots across IA
• Manages Internal Audit professionals, recruits staff, leads professional development, and builds an effective team
• Drives continuous improvement within the Regulatory Management team and IA by identifying opportunities to innovate; develops and oversees execution of related projects

Qualifications:

• 10+ years of experience in a related role
• Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred
• Demonstrated successful experience in business, functional and people management
• Proven ability to execute concurrently on a portfolio of high quality deliverables according to strict timelines
• Consistently demonstrates clear and concise written and verbal communication
• Demonstrated ability to remain unbiased in a diverse working environment
• Effective negotiation skills

Education:

• Bachelor’s degree/University degree or equivalent experience

Anticipated Posting Close Date: