Whether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.
The Team
Serve as a Regulatory Risk Officer for the Finance Chief Risk Office BCBS 239 Independent Validation Team responsible for assessing compliance with BCBS 239 Principles by performing independent validation through evaluation of risks and controls implemented. The Global Team sits within Citi's Independent Risk Management (IRM) function and provide second line oversight on key BCBS 239 regulatory and management reports.
The Regulatory Risk Officer will have a proven track record of testing key controls and processes and have experience assessing completeness and accuracy of data flowing into key reports to ensure compliance with regulatory instructions and internal risk management metrics.
What you'll do
Executing defined testing programs in accordance with the Finance CRO BCBS 239 Testing Team's Global annual testing plan with reviews impacting legal entities across Citi including, the US, Ireland, UK, Ireland, Singapore, Germany, and South Africa
Participating in the planning, executing, and reporting of BCBS 239 testing reviews and issue validation activities to assess compliance with BCBS 239 requirements
Act as a Review Lead to oversee the end-to-end lifecycle of BCBS 239 reviews including development of testing strategies to evaluate adequacy of key controls and provide oversight of more junior team members
Documentation of testing findings and having preliminary discussions with corresponding control/process owners to identify root cause and agree appropriate corrective actions
Utilize innovative testing solutions including Data Analytics to evaluate data accuracy and completeness of the in-scope reports
What we'll need from you
Strong background in compliance, internal controls testing, or other control-related function in a financial services firm, regulatory organization, or consulting firm
Experience of producing and/or testing US/European regulatory reports i.e. FR Y-9C, Call Report, FR 2025a
Awareness of Audit / Testing Methodology principles and is comfortable with all stages of a review i.e. planning, fieldwork and reporting
Controls testing experience which will include testing the design and operating effectiveness of key controls
Ability to review and understand reporting instructions to determine if key reports are produced in line with regulatory requirements
Transaction testing experience i.e. has traced transactions from the final reports and validated vs source documentation
Product knowledge of areas such as Loans, Deposits, Securities, Risk Weighted Assets, Derivatives etc
Technical expertise and is comfortable dealing with large data sets through various tools such as excel, Tableau, Power BI, Python etc. to test the completeness and accuracy and data
Strong communication skills and is able to communicate with stakeholders specifically on observations identified through testing
Bachelor's/Universitydegree or equivalent experience, potentially Masters degree, in a quantitative discipline
What we offer
Working in an international environment in one of the greatest financial institutions worldwide
An enjoyable and challenging learning path, which leads to a deep understanding of Citi's products and services
Competitive salary and social benefits (medical care, multisport, life insurance, award-winning pension plan, holiday allowance, hybrid work model, paternity/maternity scheme, award/recognition system, very lucrative employee referral program, and other)
Consideration for a yearly bonus
International projects in a culturally diverse and dynamic environment as well as learning top quality organizational culture
A supportive workplace for professionals returning to the office from childcare leave
Abundance of internal job opportunities locally and globally
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Job Family Group:
Risk Management------------------------------------------------------
Job Family:
Regulatory Risk------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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