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The Information Services Group (ISG) is responsible for providing authoritative sources of data to our clients across the Services, Markets and Banking organization, through implementing state of the art technologies which promote the collection, storage, analysis, and distribution of product, pricing, account, and corporate action data. The ISG organization works in partnership with data clients across all Services, Markets and Banking business lines, deploying solutions to increase their competitiveness, through restructuring business processes, simplifying information access, and providing business intelligence around critical data.

This role is an important role for an individual with risks and control understanding and audit experience to support Citi successfully address regulatory commitments (consent order programs and related Regulatory Business Critical Milestones (RBCM) and demonstrate a strong risk and controls principles.

The ISG Regulatory Execution Analyst for the Consent Order Article V will be part of a global team preparing comprehensive closure documentation to explain the actions taken to address the concerns reported by the regulators. This requires highlighting key controls that have been implemented and are operating sustainably to demonstrate the risk of the concern has been reduced. The closure documentation will be subject to Quality Control review and IA testing and approval. This individual will support the Regulatory Execution team in their interaction with the ISG technology, product technology, transformation office, Quality Control and Internal Audit teams to ensure timely completion of quality review deliverables.

Key Responsibilities

RBCM Validation:

• Understanding RBCMs, how they link to an overarching concern/gap conveyed by the regulators, assessing whether the actions taken deliver the required sustainable controls and are supported by underlying deliverables.

• Review of supporting documentation for RBCMs

• Timely escalation of delays or potential concerns impacting successful closure of the RBCM

• Prepare RBCM closure documentation and Traceability Matrix

• ​Collecting and validating risk reduction metrics

General

• Supports stakeholders as governance and/or process subject-matter-expert

• Support implementation of common standards, procedures, and governance processes to create and maintain consistent and best in class QR protocols

• Demonstrated ability to implement continuous improvement and innovation in validation process

• Assist with the various tasks to develop and coach other members of the team

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

Qualifications

• 5-9 years of experience in a related role within technology, risk and control or internal audit

• Ability to challenge effectiveness of actions take to address concerns

• Demonstrate clear and concise written and verbal communication skills with an aptitude in communicating with senior management

• Proven ability to deliver high quality work within strict deadlines

• Ability to build strong relationships and interact with stakeholders at different levels.

• Effective skills to influence & negotiate

Education

• Bachelor’s degree/University degree or equivalent experience

• Master’s degree or relevant professional qualification preferred

Job Family Group:

Technology

Job Family:

Technology Project Management

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.

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Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.