Citi Group Legal Regulatory Response Writer SVP Hybrid 

Honduras, Copán 

303156992

Responsibilities:

• Drafting response documents, including quarterly progress reports and other responses to supervisory letters, collecting and iterating on inputs from key stakeholders and subject matter experts to inform these documents.
• Oversee and manage key regulatory interactions (quarterly progress reports, formal examinations, on-going supervisions, ad-hoc regulatory deliverables) (Local and Citi levels), businesses, products, support and control functions.
• Implement regulatory governance standards to ensure consistency of processes across the organization for all phases of the regulatory interaction lifecycle.
• Act as a central point of escalation for key regulatory issues, partnering to determine if similar issues impact other aspects of the franchise and to ensure responses to deficiencies identified by regulators appropriately address the root cause, clearly define the corrective actions and are properly reported in the Citi systems.
• Track and monitor regulatory issues, regulatory commitments and enforcement actions from onset through conclusion, to ensure appropriate reporting in various senior forums.
• Actively inform and update senior management about ongoing and upcoming regulatory examinations, as well as status and health of open regulatory issues.
• Communicate to all stakeholders on a timely basis in a clear way.
• Facilitate, coordinate, and arbitrate cross-functional macro level topics with key stakeholders.
• Appropriately assess 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.

Qualifications:

• 10+ years experience in Compliance and Control
• Prior Attorney or JD preferred

Education:

• Bachelor’s/University degree or Master’s degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Anticipated Posting Close Date:

View the " " poster. View the .

View the .

View the