Citigroup, Inc

Regulatory Risk Officer

Citigroup, Inc$158K — $179K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree in Computer Science, Information Management or related field
  • 6 years of experience in risk management or IT occupations
  • Experience with large datasets and complex financial metric calculations
  • Proficient in Microsoft Office tools, including Excel and PowerPoint
  • Expertise in developing controls and automation for risk oversight
  • Skilled in building flexible technology solutions and digitizing processes

Responsibilities

  • Provide risk strategic analytics and data management for Citibank products
  • Communicate regulatory implications to executive management
  • Develop and manage regulatory risk project solutions
  • Perform data analysis and monitor data quality
  • Collaborate with clients to understand and address their needs
  • Draft and coordinate approval for business requirement documents
  • Facilitate End User Computing rationalization for Portfolio Risk Reviews

Benefits

  • Medical, dental, and vision coverage
  • 401(k) retirement plan
  • Life, accident, and disability insurance
  • Wellness programs
  • Paid time off (vacation, sick leave, and holidays)
Full Job Description
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: Bachelor's degree, or foreign equivalent, in Computer Science, Information Management, or a related field, and 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 # [redacted].

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, and 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

About Citigroup, Inc

Citigroup is a financial services holding company that provides financial products and services. The company operates through two segments, Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment offers traditional banking services to retail customers through retail banking, commercial banking, Citi-branded cards, and Citi retail services. The ICG segment offers various banking, and financial products and services to corporate, institutional, public sector, and high-net-worth clients. This segment provides wholesale banking products and services, including fixed-income and equity sales and trading, foreign exchange, prime brokerage, derivative services, equity and fixed-income research, corporate lending, investment banking, and advisory services, private banking, cash management, trade finance, and securities services. Citi is committed to sustainability and social responsibility, and the company invests in initiatives that promote economic progress.

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Learn more about Citigroup, Inc
Market Cap
$1.3 billion
Industry
Net Income
$89.6 million
Founded
1812
5 Year Trend
+4.6%
NASDAQ

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