Regulatory Risk Officer
Citigroup•13h ago
United StatesHybrid$158.4K–$179.9KFull-timeMid Level6+ yrs exp
H-1B sponsor
Top focus
Compliance OfficerPrivacy Officer
Citibank, N.A. seeks a Regulatory Risk Officer for its Schaumburg, IL location
Duties
- Provide risk strategic analytics and information management across Citibank products facilitating data quality and controls for teams and managers.
- Responsible for communicating the implications of existing and opposed regulations to executive management and developing potential responses which may include regulations related to specific product or macro / systemic regulation including standards to comply with Basel II / III, MiFID, U.S.
- Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities.
- Provide regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e., oversight transformation and reengineering, CECL, stress test and CCAR regulatory requirements, etc.).
- Perform business analysis to respond to regulatory and business questions and provide portfolio insights.
- Perform data analysis to monitor and track data quality and completeness of data.
- Provide project management with various deliverables for Portfolio Risk Review chapter.
- Involved in rationalization of End User Computing used for Portfolio Risk Reviews.
- Partner with clients to understand and quickly respond to their needs.
- Proactively seek client feedback to influence change throughout organization.
- Work with business users to gather business requirements and draft and coordinate approval for business requirement documents.
- A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols
Requirements
- foreign equivalent, in Computer Science, Information Management
- six (6) years of experience in the job offered or in a related IT occupation identifying potential business risks and process inefficiencies and proposing effective solutions while ensuring data integrity.
- Six (6) years of experience must include: Working with large datasets and identifying key insights, interpreting complex financial metric calculation rules, and using analytics skills to evaluate the impact of different calculation scenarios
- Test planning, creation and execution of test scripts and regression testing diligence including supporting documentation to enable closure of risk or project milestones
- Developing controls and automation across the oversight process to ensure accuracy and timeliness of information presented to senior management and supporting a strong control environment
- Utilizing Microsoft Office including Excel for metrics and data analysis, PowerPoint for presentation decks, Word for writing and editing procedural and technical documentation, and Visio for documenting process flows
- Implementation of analytic solutions and what-if analysis capabilities
- Building flexible solutions through technology configuration and facilitating implementation of business rules provided in requirements
- Reviewing business processes and procedures and digitizing processes through technology solutions mitigating risk.
- Salary Range: $158,400.00 to $179,900.00/yr. 40 hrs./wk.
- Applicants submit resumes at https://jobs.citi.com/ .
- Please reference Job ID # 26972518.
- Wage Range: $158,400.00 to $179,900.00 Job Family Group: Risk Management Job Family: Regulatory Risk ------------------------------------------------------ Job Family Group: ------------------------------------------------------ Job Family: ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location: Schaumburg Illinois United States ------------------------------------------------------ Primary Location Full Time Salary Range: In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards.
- Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs.
- Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.
- For additional information regarding Citi employee benefits, please visit citibenefits.com.
- Available offerings may vary by jurisdiction, job level
- date of hire. ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Aug 13, 2026 ------------------------------------------------------ Citi is an equal opportunity employer
- 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
- 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.
Required skills
Data AnalysisMicrosoft ExcelMicrosoft PowerPointMicrosoft WordMicrosoft VisioRisk ManagementRegulatory ComplianceProject ManagementBusiness AnalysisAutomationData QualityFinancial MetricsTest PlanningAnalytic SolutionsTechnology Configuration