In-Business Risk 1LOD Regulatory Change Specialist
Citi Group
In-Business Risk 1LOD Regulatory Change Specialist Job Req Id: 26949148 Location: Budapest, Hungary Job Type: Hybrid Posted: Mar. 26, 2026 Job Overview The Regulatory Change Team within the Banking Risk Team plays a crucial role in navigating the regulatory landscape for the Banking & International businesses. We are seeking a proactive and knowledgeable Regulatory Risk Senior Analyst to support the Banking & International Businesses to interpret regulations, develop practical implementation strategies and partner with stakeholders across Investment, Corporate and Commercial Banking. Sitting within the First Line of Defence, this role partners closely with Regulatory Leads/Subject Matter Experts and Compliance partners to evidence accurate assessment of applicable regulations. Responsibilities Perform Impact Assessments for regulatory changes, promptly addressing the book of work to ensure timely completion of assessments Where regulatory changes require Action Plans, facilitate closure of these in collaboration with the appropriate stakeholders and implementation task owners Provide support for preparation of key Regulatory Management reports, including but not limited to the Regulations Management Forum, Governance reporting, and scorecard analysis Support design enhancements to, and testing of, the Regulations Management Workflow and Compliance Reporting modules Use data analysis tools (e.g., Excel, Tableau) to extract and interpret data to support stakeholder queries & issue resolution Critically review the requirements, and challenge applicability of regulatory changes for the business Effectively collaborate and partner with a wide variety of stakeholders to drive discussions within and outside the Regulatory Change Team Promote knowledge sharing and best practices across the Regulatory Change Team Escalate to management matters that require their attention or action Additional duties as assigned Qualifications Bachelor's degree or equivalent, with a minimum of 6 years in a Compliance, Internal or External Audit, Legal or other control-related function in a financial services firm, regulatory organization, legal/consulting firm, or a combination thereof Excellent communication, interpersonal and analytical skills Ability to work effectively in a cross‑functional team environment Ability to operate with a limited level of direct supervision Education Bachelor's/University degree or equivalent experience Skills & Competencies Strong analytical and problem‑solving skills Excellent written and verbal communication skills Ability to influence and negotiate effectively Proactive and results‑oriented Strong organizational and time management skills Benefits Cafeteria Program Home Office Allowance (for colleagues working in hybrid work models) Paid Parental Leave Program (maternity and paternity leave) Private Medical Care Program and onsite medical rooms at our offices Pension Plan Contribution to voluntary pension fund Group Life Insurance Employee Assistance Program Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed Flexible work arrangements to support you in managing work‑life balance Career progression opportunities across geographies and business lines Socially active employee communities with diverse networking opportunities We are committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. Equal Opportunity Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. #J-18808-Ljbffr Citi
- In-Business Risk 1LOD Regulatory Change Specialist Apply (opens in new window) Job Req Id: 26949148 Location(s): Budapest, Budapest, Hungary Job Type: Hybrid Posted: Mar. 26, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career with us...RiskFull timeCasual workWork at officeWork from homeHome officeFlexible hours
- ...Vice President Regulatory Change Management Officer About the Company Well-known corporate bank Industry Banking Type Privately... ...field and professional certifications in compliance or risk management are a plus. Travel Percent Less than 10% Functions...Risk
$60 - $65 per hour
...Insight Global Go-to-Market & Change Enablement Manager Location:... ...strategic change initiatives across risk, compliance, and... ...Compliance, Control Management, and Business Operations. Consolidate and streamline... ...communications across 1LOD and 2LOD project partners. Identify...RiskWeekly payPermanent employmentContract workWork at officeLocal area$72.8k - $109k
...D, Medicaid and Health Exchange regulatory requirements, including but not limited... ...to determine applicability and business impact Summarize complex regulatory changes into clear, actionable insights... ...regulatory initiatives based on risk, complexity, and deadlines Cross...RiskLocal areaRemote workFlexible hours$1,150 - $1,450 per month
...Angelo , Larry Summers , and Jack Dorsey . Position: Regulatory Compliance & Risk Management Expert Type: Contract Compensation:... ...compliance use cases like control testing and regulatory change management. Provide structured feedback on AI accuracy...RiskHourly payContract workSummer workRemote work- ...Director, 1LoD Risk and Controls Platform Lead At BNY, our culture... ...and supports core businesses across Asset Servicing Fund... ...production support, and client change initiatives—enabling informed... ...with internal standards and regulatory expectations. Work closely...RiskWork at officeWorldwide
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...Director, Cybersecurity Regulatory Engagement (1LOD) At BNY, our culture allows us to run our company... ...of Director, Cybersecurity Governance, Risk and Controls Regulatory Engagement... ...reasons related to individual performance, change in geographic location, Company or...RiskTemporary workWorldwideFlexible hours$1,150 - $1,450 per month
...leading AI labs to engage experienced regulatory compliance and risk management professionals —... ...internal auditors, and regulatory affairs specialists — to improve AI systems' reasoning around... ...(e.g., control testing, regulatory change management, sanctions screening, AML...RiskHourly pay$55 - $60 per hour
...Position Overview Contract - Bank Regulatory Compliance Officer Department... ...Location: New York Business Overview The Bank Regulatory... ...interest rate and foreign exchange risks. Most activities occur within... ...include: Implement regulatory changes and advise management on...RiskContract workTemporary work- ....2. Align with agreed regulatory strategies and timeframes... ...regulatory trends and changes across responsible... ...necessary. Help train other Specialists as directed.22. Help... ...understanding of business impact.COMPETENCIESProject... ...Control Risk Category III:The risk...RiskLocal areaShift work
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...growing organization. As a Regulatory Specialist, you will play a critical role... ...on regulatory policy changes that could impact project development... ...: Licensing status Key risks Mitigation strategies What... ...drive on behalf of company business A current Professional Engineer...RiskFull timeTemporary workFor subcontractorLocal areaImmediate startRemote workShift work$68.9k - $99.62k
Description Meets with the Regulatory department to organize... ...and represents the business unit. Responds to... ...Identifies organizational risks and helps implement... ...implementation of contract changes for all lines of... ...Description for Regulatory Specialist providing support to...RiskContract workTemporary workWork experience placementLocal area$100k - $130k
...Compliance Officer | Helping Risk & Compliance Talent... ...& Financial Services Specialist Location: New York, NY... ...firm is seeking a Change & Integration Risk Associate... ...with relevant US regulatory frameworks (SEC, FINRA... ...Contribute to a truly global business with a strong presence...RiskPermanent employmentFull time- Citi is seeking an In-Business Risk 1LOD Sr. Analyst based in New York, NY. This role involves managing diverse risks to ensure financial stability and integrated risk management across business units. The successful candidate will conduct risk assessments, enhance control...Risk
$110k - $115k
...Description Senior International Regulatory Affairs Specialist Company Description... ...and Fast Company's World Changing Ideas, among other achievements... ..., and proactively identify risks and solutions to keep... ...proactive in adapting to changing business needs Independent...RiskWork at officeImmediate startWork visaFlexible hours2 days per week$130k - $170k
...market, while focusing on minimizing risk, redundancy, and cost for clients.... ...responsible for translating tax strategy, regulatory requirements, and business objectives into clear, implementable... ...assessments, translating regulatory change into system, process, control, and...RiskWork at officeLocal area- ...the Role We're looking for a PMO & Change Management Lead to build and scale a program... ...Identify and manage cross-program risks, dependencies, and escalation paths Drive... ...Experience with internal audit functions or regulatory frameworks (e.g., IIA standards, QAIP)...RiskWork at office
- ...a Senior Program Manager to lead complex business transformation initiatives remotely. You... ...interconnected projects and drive organizational change. The ideal candidate has over 6 years of... ...ambiguous environments. Experience with risk management and change management...RiskRemote job
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- ...mission? Offer technological solutions, business, strategy, development, and application maintenance... ...ventures. We are looking for a Change Manager Lead – Cybersecurity Program to work... ...assess people impacts, manage adoption risks, and continuously improve change outcomes...RiskFor contractorsWorldwide
- ...supervise U.S. entities. The Regulatory Compliance Department (“RCD”)... ...reduce regulatory compliance risk of SMTBNY. Your Role Overview... ...of upcoming regulatory changes for distribution to relevant... ...flexible ways of working when the business and role permits. We provide...RiskTemporary workWork at officeWork from homeFlexible hours2 days per week
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- ...Review the scope of system changes resulting from ISO 20022 implementation... ...to Head Office and Model Risk Management. Manage... ...Analyst, AML Compliance Analyst, Regulatory Technology Analyst, Financial... ...Analyst - Compliance Tools, Business Analyst - Compliance Technology...RiskWork at office
- ...Senior Business Analyst – RCM Connectivity Testing & Data Mapping Support Hybrid: 2... ...Acceptance Testing (UAT) activities for Regulatory Change Management (RCM) connectivity initiatives... ...deep domain expertise in banking, risk and compliance systems, and complex system...Risk
- Mercor is seeking a Regulatory Compliance & Risk Management Expert to review AI-generated outputs related to regulatory requirements. The role requires 3+ years of experience in compliance or risk management. The position is remote and includes a competitive compensation...RiskRemote jobContract work
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$85k - $99.3k
...Capital, and a very healthy core business with a tremendous runway. We’... ...in ensuring compliance with regulatory requirements and mitigating both current and emerging risks by creatively leveraging data... ...What You’ll Do Review proposed changes or new products, services or features...RiskFull timeLocal areaRemote work- ...known for its strong governance, regulatory rigor, and commitment to data privacy and risk management. The Compliance... ...safeguarding sensitive data while enabling business operations across regions. The... ...stakeholders and act as a change agent in strengthening privacy compliance...Risk
- ...and execution of compliance programs. Identify and measure risks and monitor the business unit control environment. Perform risk assessments of... ...learn and grow with Cryptocurrencies are the most disruptive change the financial services industry has seen in years. Join us...RiskWork at officeMonday to Friday
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