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Citi Group Regulatory & Exam Management Officer - HR 
United States, Florida, Tampa 
105970996

25.06.2024

Key Responsibilities:

  • Lead responses to regulatory requests and exam responses.
  • Ensure close coordination and partnership with the Citi CAO Transformation, Regulatory Management and other key stakeholders to align deliverables and timelines to external and internal requirements.
  • Develop and oversee management cadences within the ACT program group to leverage work and spot interdependencies across the team.
  • Lead the focus on continuously identifying improvement opportunities in the team operating model, partnering across the organization to implement change. Drive process simplification and continuous improvement.
  • Engage with 2nd lines of defense, Internal Audit, HR Risk and Controls and Compliance on the closure of milestones, Corrective Action plans (CAPs) and associated regulatory presentations and deliverables.
  • Partner across the HR / ACT program leads on overall program needs and interdependencies across programs.
  • Participate in ad-hoc projects and meetings as required.

Qualifications:

  • Bachelor’s or master’s degree in business or related field
  • Experience in managing regulatory meetings, requests, and exams
  • Strong attention to detail and ability to deliver in a fast-paced environment with tight deadlines
  • Demonstrates consistent track record of having worked as a Regulatory Engagement Manager or Project Manager, with accompanying proficiency using iCAPs/Citi’s Risk and Control platform, SharePoint,
  • Ability to drive execution while keeping focus on the big picture; able to connect the dots across multiple pieces of work
  • Strong ability to manage multiple projects and stakeholders concurrently with program management experience
  • Able to excel in a dynamic, fluid and continuously changing environment; proven ability to effectively prioritize and execute tasks, independently and collaboratively
  • Ability to analyze data and prepare reports/ recommendations supported by strong analytical and critical thinking skills
Compliance and ControlRegulatory Liaison & Exam Management

Full timeTampa Florida United States$103,920.00 - $155,880.00



Anticipated Posting Close Date:

Apr 23, 2024

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