Regulatory Risk Manager

**Responsibilities**: - 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. - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. - Provides regulatory risk project management support (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.) - Performs business analysis to respond to regulatory and business questions and provide portfolio insights. - Performs data analysis to monitor and track data quality and completeness of data. - Provides Project Management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews. - Partners with Clients to understand and quickly respond to Client needs. Proactively seeks Client feedback to influence change throughout organization. - Assistant project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD). **Qualifications**: - 6-10 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. - Demonstrate financial and risk reporting knowledge as well as experience from the business and/or technical area desired. - Project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines and capability to handle multiple projects at one time. - Proven relationship management skills with ability to deepen relationships and build partnerships across the business, executive leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control, in-business Risk and Independent Risk. - Good knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework. - Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management. - Required Licensing/Registration: Series 4, Series 7, Series 9, Series 10, Series 24 **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. La unidad integral de administración de riesgos (UAIR) es responsable de informar, escalar y analizar, el riesgo asumido por Citibanamex; la AVIR (análisis y vigilancia integral de riesgos) que forma parte de la UAIR tiene como objetivo calcular, reportar, informar y analizar las posiciones de riesgo asumidas por al banco a través de reportes regulatorios de Capital (ICAP), razón de apalancamiento y reportes de capital de Basilea III El VP de la AVIR participa en las siguientes actividades: - Servir como respaldo del responsable del área. - Informar sobre los principales riesgos asumidos por la institución y analizarlos. - Cálculos de capital regulatorio (RWA) bajo las reglas de la CNBV. - Asignación de capital regulatorio (B3). - Análisis estadístico para el desarrollo de modelos internos. - Automatización de procesos (programación) - Construir buenas y eficaces relaciones de trabajo con varios equipos de todo el banco (Finanzas, Gerentes de Riesgos, Analistas, mercados, etc.) - **Job Family Group**: Risk Management - **Job Family**: Regulatory Risk - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting