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Citi Group Director Exam Preparedness Data Testing Lead - C15 Hybrid 
United States, New York, New York 
467179180

25.06.2024

The Exam Preparedness and Data Testing Lead will drive the execution of regulatory engagements across Enterprise Risk Management Data & Technology to ensure the organization is responsive, agile and well-prepared for demanding regulatory examination. Additionally, the role will be responsible for coordination of Risk Data Testing plans. The position will require significant stakeholder engagement and project management to ensure that regulatory engagements are thoughtful, comprehensive and culminate in consistent messaging.

Responsibilities

• Manage complex regulatory exams and Internal Audit reviews that require significant program management across risk data teams, with a focus on ensuring that regulatory expectations are addressed on a holistic and consistent basis.

• Establish effective working relationships and partner with key stakeholders and subject matter experts across relevant risk segments to ensure a more integrated approach to regulatory relations.

• Support proactive communication strategies with regulators and provide advice to senior management on the best approach to regulatory interactions with guidance on best in class presentations, materials and other submissions provided to regulators.

• Synthesize regulatory feedback and key thematic findings to senior management and key stakeholders to drive awareness of and help anticipate regulatory concerns.

• Review and provide quality assurance of risk data program deliverables submitted to regulators.

• Review, Enhance, and Execute Risk Transaction Testing scope and plans, working with stakeholders in Risk and front-to-back partners

Qualifications

• 15+ years of experience in the Financial Services industry, preferably in a regulatory or senior stakeholder facing role that requires superior problem solving and excellent oral/written communication skills

• In-depth understanding of risk management disciplines with experience in Credit, Market and/or Operational Risk Stripes

• Solid understanding of Regulatory Interactions with a background in exam management/coordination, management of regulatory meetings and information requests, in addition to experience with preparation of formal written responses

• Experience working at a banking regulatory agency, such as the Federal Reserve and OCC, working knowledge / familiarity with these regulators a plus

• Excellent influencing, facilitation, and partnering skills. Ability to build strong internal and external networks

• Exceptional writing skills, with ability to synthesize complex concepts and translate into effective presentations to external regulators and Senior Executives

• Autonomous and highly motivated with the ability to multi-task productively and to work independently as well as collaboratively

• Strong attention to detail, willingness to "roll up sleeves"; ability to work under pressure and tireless work ethic

• Experienced in project management with excellent organizational, follow-up and time management skills

Education:

  • Bachelors/University degree, Master’s degree preferred
Data GovernanceData Quality & Data Quality Analytics and Reporting

Full timeNew York New York United States$170,000.00 - $300,000.00


Anticipated Posting Close Date:

Jun 05, 2024

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