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Svp Global Wealth Regulatory Engagement Senior Officer Exam Lead And Ongoing Supervision
Company name
Citigroup, Inc
Experience
10 yrs required
Location
Wilmington, DE, United States
Employment Type
Full-Time
Industry
Legal
Posted on
Dec 13, 2022
Profile
SVP Global Wealth Regulatory Engagement Senior Officer – Exam Lead and Ongoing Supervision
The candidate will manage and monitor assigned regulatory examinations to achieve full compliance; requires directing a cross-functional team including, but not limited to, the Firms Global Wealth business (e.g., Firms Private Bank, Citygold, Citigold Private Client), ICRM, Legal, Operations, Independent Risk, Internal Audit, and other cross-functional partners. Will establish and sustain strong project management disciplines and routines with clear accountability for the business and key stakeholders from the regulatory examination planning period through formal management response to regulatory supervisory letters. Establish and lead formal communication processes with the regulatory agencies to provide transparency to the business through regular business updates (i.e., meetings) and routines. Provide updates to executive management and regulatory agencies on status of regulatory examinations, including progress against deliverables, risks identified, and any other potential impacts. Collaborate with PBWM and Firms Global Wealth business leaders to identity/escalate any critical examination findings/issues, decisions, roadblocks, or delivery concerns to management. Understand regulatory frameworks and key regulatory priorities. Ensure alignment on approach to regulatory examinations and regulatory interactions (i.e., meetings, ad hoc requests) across the Firms Global Wealth businesses, where applicable. Acts as a thought leader by developing and promoting a standardized approach to regulatory management across the organization. Promotes awareness of trends raised during exams and ongoing supervision and drives that message across the organization. Provides insight to legal entity impact of exams and regulatory priorities as applied to Citybank and Citygroup. Analyze regulatory reports, Management Information Systems, and make recommendations to enhance the regulatory engagement remit.
Additional Information
Req ID 22525144
Company info
Citigroup, Inc
5601 Concord Pke
Wilmington
Delaware
United States 19803
Website : http://www.citigroup.com
Location : Wilmington, DE
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