In-business Risk 1lod Lead Analyst - C13 - Heredia
Workforcity
Regulatory risk assessments
Consumer protection regulations expertise
Risk identification and assessment
An individual in the Consumer Protection Regulatory Risk Team plays a critical role in enhancing Citi's oversight of regulatory compliance risk with a primary focus on regulatory assessments
Job Summary
An individual in the Consumer Protection Regulatory Risk Team plays a critical role in enhancing Citi's oversight of regulatory compliance risk with a primary focus on regulatory assessments.
The role involves reviewing and assessing issues to determine regulatory impact and collaborating regularly with ICRM to ensure correct interpretations and application of regulatory requirements.
The candidate is expected to proactively identify opportunities to streamline work, take personal accountability for managing potential risk, and engage key stakeholders to improve collaboration in achieving common goals.
Matching Summary
An individual in the Consumer Protection Regulatory Risk Team plays a critical role in enhancing Citi's oversight of regulatory compliance risk with a primary focus on regulatory assessments.
Skills & Requirements
Must-have
Regulatory risk assessments
Consumer protection regulations expertise
Risk identification and assessment
Collaboration with 2nd and 3rd LOD partners
Advanced Microsoft Office proficiency
Nice-to-have
Change catalyst and early adopter
Strong analytical skills
Stakeholder engagement and collaboration
Process improvement and efficiency
Time management and organizational skills
Key Requirements
6-10 years regulatory compliance experience
Subject matter expert in US consumer protection regulations
Experience assessing risks and evaluating controls