Regulatory Risk Officer

Job Overview Citibank, N.A. seeks a Regulatory Risk Officer for its New York, NY location. Responsibilities Communicating implications of existing and proposed regulation and developing potential responses to executive management, including regulations related to specific products or macro/systemic regulation, and standards to comply with Basel II/III, MiFID, U.S. Fed, Treasury, FDIC, and regulations from other central banks and regulatory authorities. Providing risk strategic analytics and information management across Citibank products. Facilitating data quality and controls for other teams and managers. Applying mathematical or statistical techniques to address practical issues in finance such as derivative valuation, securities trading, risk management, or financial market regulation. Interpreting results of financial analysis procedures. Developing core analytical capabilities or model libraries, using advanced statistical, quantitative, or econometric techniques. Developing mathematical or statistical models for risk management, asset optimization, pricing, or relative value analysis. Providing regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions such as CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc. Performing business analysis to respond to regulatory and business questions and provide portfolio insights. Performing data analysis to monitor and track data quality and completeness of data. Providing project management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews. Partnering with clients to understand and respond to client needs, proactively seeking client feedback to influence change throughout the organization. Gathering business requirements and drafting and coordinating approval for Business Requirement Documents (BRD). Appropriately assessing risk when business decisions are made, demonstrating consideration for the firm’s reputation and safeguarding Citi, its clients and assets, driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment, and escalating, managing and reporting control issues with transparency. Requirements Bachelor’s degree or foreign equivalent in Finance, Financial Engineering, Financial Mathematics, or a related field. Six years of experience in the job offered or in a related quantitative occupation performing financial risk management in the financial services industry. Experience must include: Performing credit risk analytics and assessment using analytical or data management tools such as SQL, VBA, Advanced Excel, Tableau, Python. Applying Capital and Balance Sheet Management principles and frameworks including CCAR, CECL, Basel regulations, and Enterprise Risk Management frameworks. Utilizing project management skills to coordinate on enterprise risk initiatives, supporting process improvements and delivering risk mitigation solutions. Leading project planning, milestone tracking, progress monitoring, and stakeholder communication using tools such as JIRA and dashboard reportings. Driving end-to-end execution of deliverables that enhance operational efficiency, strengthen risk controls, and support regulatory and audit processes. Applying statistical, quantitative, optimization techniques and analytical skills by leveraging tools such as SQL, VBA, Advanced Excel to analyze risk data, support business decision-making, uncover trends and root causes in key risk indicators, and identify emerging risks. Delivering insights that strengthen governance, improve risk oversight and compliance with Basel and regulatory standards. In the alternative, a Master’s degree and four years of experience is acceptable. Pre- or post- Master’s degree experience is accepted. 40 hours per week. Compensation Wage range: $188,178.00 to $188,178.00 Benefits In addition to salary, Citi offers competitive employee benefits, including medical, dental and vision coverage; 401(k); life, accident and disability insurance; and wellness programs. Citi also offers paid time off packages and holidays. Location New York, NY, United States Time Type Full time Job ID 26946700 Equal Opportunity Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their 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, please refer to Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. #J-18808-Ljbffr Citigroup Inc.