Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe.The Regulatory & Exam Management Officer (C13) role will have the following responsibilities:Meets regularly with audit teams for their aligned portfolio to track and produce weekly reporting on the status of IA's validation of regulatory issues, regulatory deliverables, and meetings with regulatorsAttends regulatory meetings with IA Regulatory and Exam Management Group Manager, documenting key messages from the meeting, and tracking any IA deliverables resulting from the engagementCoordinates with audit teams to make sure all deliverables are prepared and submitted on time for regulatory exams or interactions with IA, and ensures that all requested meetings are scheduledMonitors the schedule of exams of the aligned business and tracks any IA deliverables to ensure they are provided on time; in cases where IA deliverables are not specifically requested, review prior and similar exams ahead of time to anticipate potential IA requestsSupports the Regulatory and Exam Management Group Manager in preparing high quality deliverables and meeting decks for Regulatory Exams of IA and for Citigroup and CBNA Chief Auditor Meetings with regulators by analyzing multiple complex data sets and coordinating within IA and CitiPerforms the role of checker for monthly deliverables provided to regulators ( audit reports, governance reporting, etc.)Develops a strong understanding of regulatory feedback and messages for their portfolio by thoroughly reviewing regulatory correspondence, analyzing and thinking critically about key messages from regulatory meetings, and gathering additional information and insights from counterparts in IA and CitiUses knowledge of Citi's first and second line functions, as well as internal audit, to proactively identify regulatory themes and concernsMaintains a strong understanding of the US regulatory environment by reviewing regulator guidelines and publications ( annual OCC/FRB Supervisory Priorities and Objectives)Identifies opportunities to update and enhance guidance and procedures owned by the IA Regulatory Management Team, ensures these documents are kept up to date, and communicates changes to IA stakeholdersAssists the Regulatory and Exam Management Group Manager in implementing and executing key projects developed to drive continuous improvement within the IA Regulatory Management teamQualifications:6-10 years of experienceKnowledge of Citi's audit methodology and experience leading or executing risk based audits and/or issue validationsExperience with or previous exposure to prudential regulators desirableProven ability to execute concurrently on a portfolio of high quality deliverables according to strict timelinesMust be a self-starter, flexible, innovative and adaptiveEffective interpersonal skills with the ability to work collaboratively and with people at all levels of the organizationAbility to both work collaboratively and independently; ability to navigate a complex organizationAdvanced analytical skillsConsistently demonstrates clear and concise written and verbal communicationDemonstrated ability to remain unbiased in a diverse working environmentEffective negotiation skillsEducation:Bachelor's degree/University degree or equivalent experienceAdvanced English is a mandatory requirementPrevious experience leading audits*Hybrid schedule: 3 days in office , 2 days remote*We are not considering sponsorship applications at this time------------------------------------------------------Job Family Group: Compliance and Control------------------------------------------------------Job Family:Regulatory Liaison & Exam 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.Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .
