Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, 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.
Shape your Career with Citi
Citi’s Risk Management organization oversees Citi’s risk governance framework and risk appetite, ensures all risks generated by the firm’s businesses are measured, reviewed, and monitored on an ongoing basis.
We’re currently looking for a high caliber professional to join our team as Vice President - Regulatory Risk and Control Officer - Hybrid. (Internal Job Title: Vice President– C13) based in Mumbai - India. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
We empower our employees to manage their financial well-being and help them plan for the future.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
Team/Role Overview
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.
In this role, you’re expected to:
Executing defined testing programs in accordance with the FINCRO 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.
As a successful candidate, you’d ideally have the following skills and exposure:
8+ years experience 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
Education:
Bachelor’s/University degree or equivalent experience, potentially Masters degree, in a quantitative discipline
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
Take the next step in your career, apply for this role at Citi today
https://jobs.citi.com/dei
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