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Regulatory Engagement Lead

hace 1 mes

Tlahuac, México Citi A tiempo completo

**Responsibilities**:

- Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior management.
- Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This 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.
- Regulatory risk project management ownership (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.)
- In partnership with the Business regulatory teams, coordinate consumer-wide horizontal regulatory examinations to achieve full compliance; requires directing a cross-functional team. Sustain formal communication process with the regulatory agencies to provide transparency to the business through regular business updates and routines.
- Analyzes new risk-related guidelines, best practice standards, rules and regulations. Provide updates, as needed, to management and regulators on exam and issue remediation status including progress against milestones, risk identified and any other potential impacts.
- Project Management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews.
- Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as regulators / auditors.
- Holistic understanding of risk processes and functions.
- Initiates feedback session with Client to understand strength and focused areas. Leverages feedback to influence change throughout organization.
- Manages regulatory examinations to achieve full compliance. Develop and manage the strategy and messaging for regulatory interactions to ensure transparency of performance, management and compliance of the business.
- Executes strategy to mitigate external risks or requests raised through Government Affairs or Community Affairs. Implement consistent and comprehensive management oversight processes.

**Qualifications**:

- 15+ years experience in product program governance and risk management framework.
- Should have Excellent proficiency in Microsoft Office - particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).
- Thorough knowledge of credit source systems, collateral reporting systems, and end reporting/warehousing.
- Broad understanding of classifiable and delinquency managed credit and operational policies and procedures, including a command of the collateral management process.
- Proficient in financial and risk reporting as well as experience from the business and/or technical area desired.
- Familiarity with regulatory landscape facing global banks. Ideally, have worked in banking industry or regulators institutions.
- Previous experience in managing Regulatory Inspections and Audits within a financial services company.
- Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management.
- Extensive project management experience with the proven ability to develop project plans and drive a diverse group of stakeholders to achieve milestones and deadlines.
- Experience with issues resolution including root cause analysis, mitigation plans, and remediation activities.
- Familiarity with iCaps and any other existing databases used across businesses for tracking/monitoring issues.

**Education**:

- Bachelor’s/University degree, Master’s degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

The Regulatory Engagement Lead is a key member of Citi Mexico Business Execution Unit leadership team and will reporting directly to the Business Execution Director in Citi Mexico. The Regulatory Engagement lead ensures that Citi maintains strong and productive relationships with local Regulators, across the entire franchise. The role proactively manages regulatory matters to ensure the organization is well positioned and responsive in regulatory engagements, such as regulatory examinations, interactions and commitments.

The objective of this role is to drive the execution of regulatory engagement in Mexico and to ensure the franchise is responsive, agile and well-prepared for unique and demanding regulatory requests from local regulators. This will include ensuring strong lines of communication between the local and International Regulatory Engagement team. The position will require stakeholder engagement to ensure that regulatory responses are thoughtful, comprehensive and promote consistent messaging with

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