Expoint - all jobs in one place

The point where experts and best companies meet

Limitless High-tech career opportunities - Expoint

Citi Group Services Regulatory Management Vice President Hybrid 
United States, New York, New York 
762274649

12.07.2024


Key Activities include:

  • The Vice President role offers a unique opportunity to contribute to the regulatory environment, manage large programs and engage across all levels of the Services organization.

  • Support interactions with regulators and internal stakeholders, including but not limited to: the coordination and management of events related to examinations, ongoing supervisory meetings and requests for information for Services.

  • Serve as back-up to the Director and SVPs for regulatory examinations, ongoing supervisory meetings and regulatory requests for information.

  • Assist in facilitating meetings, discussions and communications as well as preparing the business stakeholders for meetings with regulators

  • Prepare reporting for senior management that provides regulatory trends, potential impacts and helps drive proactive regulatory engagement.

  • Perform quality reviews of information provided by the Services business to U.S. prudential regulators to drive consistency, completeness and timely submission.

  • Actively establish and maintain effective relationships with internal stakeholders by providing exceptional customer service as well as obtain information for regulatory requests.

  • Enter regulatory activities in the Firm’s system of record (Regulatory Engagement Tracking – RET) and maintain the Services regulatory calendar.

  • Assist in drafting of the firm’s Response Letters and coordinating involvement of relevant internal stakeholders on the development of Corrective Action Plans and associated target dates.

  • Analyzing, digesting and summarizing information/documentation responsive to regulatory requests.

  • Maintaining the centralized repository where documents are stored and previous regulatory and supervisory findings, reports and similar documents.

  • Execute ad-hoc projects as well as additional duties, as assigned.


Qualifications:

  • Basic knowledge of the regulatory engagement process (including understanding of U.S. prudential regulators)or internal audit experience

  • Excellent written and verbal communication skills

  • Excellent technical skills (SharePoint management, Excel, PowerPoint and Word)

  • Strong planning, organizational skills with attention to detailand capability to handle multiple projects simultaneously

  • A general understanding of banking regulations is helpful, and knowledge of the Services businesses is a plus

  • Familiarity with control management and Issue management

  • Must be a self-starter, with ability to adapt, multi-task, be flexible and innovative

  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization

  • Proven ability to build and maintain relationships.

  • Ability to work both collaboratively and independently; ability to navigate a complex organization

  • Prior experience in project/program management a plus

  • years of relevant experience in regulatory management, internal audit, control management, compliance or a similar role within the financial services industry.

  • Bachelor's Degree required.Advanced degree (e.g. JD, MBA)preferred.

Risk Management

Full timeNew York New York United States$129,840.00 - $194,760.00


Anticipated Posting Close Date:

Jul 18, 2024

View the " " poster. View the .

View the .

View the