Citigroup Inc.
Finance Regulatory Engagement Lead Analyst, Vice President
Citigroup Inc., Getzville, New York, United States, 14068
About the Team
Finance Regulatory Engagement & Oversight
team works closely with stakeholders to drive and execute end-to-end regulatory engagement and deliverables across Citi Finance activities, spanning global Finance groups, Finance functions, technology and business partners. This global team leads engagements, identifies priorities, strategically coordinates efforts and tracks progress, while defining and implementing best practices.
About the Role The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the directional strategy of regulatory engagement and exam management. In this role, you will identify, monitor, communicate and escalate regulatory activities, trends, risks and feedback. This role requires thought leadership, strong diplomacy and communication skills.
Responsibilities
Contributes to the engagement and oversight of Citi’s Finance global regulatory agenda, including: centrally coordinating Citi’s Finance global regulatory agenda to help manage and/or support on-site or remote exam management, ad-hoc meetings and information requests.
Ensures standards are maintained and followed related to the management of regulatory interactions, including exam management, regulatory meetings and requests for information.
Manages escalations related to regulatory matters and/or deliverables and provides support to ensure proper awareness and communication to applicable stakeholders, including regulators and senior management as applicable.
Supports key stakeholders in writing regulatory responses and coordinating feedback among internal stakeholders, ensuring clarity, consistency and accuracy.
Works as part of a team to centrally manage regulatory engagement lifecycle from entry letter to remediation and issue closure.
Provides key information into updates and newsletters that provide clear, concise and balanced updates to senior forums and Citi internal governance committees on Citi Finance’s regulatory commitments and engagements.
Coordinates across Citi Finance functions to develop cohesive and comprehensive responses to regulatory inquiries, on a timely basis.
Processes and controls: works with teams to develop and implement best practices and controls to manage Citi Finance’s regulatory deliverables, including regulatory meetings, submissions, commitments, etc.
Provides support related to execution efforts for regulatory initiatives and actively monitors change control, actions, risks, issues and dependencies.
Drives ongoing consistency and alignment to enterprise regulatory engagement standards and coordinates deliverables across Finance business functions.
Performs other duties and functions as assigned; operates with limited supervision and can exercise independence of judgement and autonomy.
Appropriately assesses risk when business decisions are made, demonstrating consideration for the firm’s reputation and safeguarding Citi, its clients and assets by driving compliance with applicable laws, rules and regulations, and escalating control issues with transparency.
Competencies
Resilient, self-aware, humble, and execution focused.
Delivery-focused with ability to prioritize multiple assignments and meet tight deadlines.
Demonstrates thought leadership, innovation, good judgement and problem-solving skills.
Adept at synthesizing large amounts of information and providing concise messaging.
Team player who works effectively in a collaborative leadership model and motivates others to carry out their work.
Excellent relationship building and stakeholder management skills; works well under pressure with a professional demeanor.
Communicates effectively across all levels of the organization, with ability to influence and challenge decision makers.
Agile and flexible, able to resolve project slippage, scope changes and prioritize deliverables to meet milestones.
Qualifications
6-10+ years of relevant experience in financial services, regulatory engagement or consulting.
Proven leadership in managing documents and timely deliverables.
Excellent verbal and written communication and interpersonal skills across functions and seniority.
Demonstrated knowledge in written responses to regulators (e.g., MRA, MRIA, exam findings) is a plus.
Experience in driving governance and controls; understanding and applying project management methodologies across the delivery life cycle.
Self-motivated with the ability to make decisions with limited instructions.
Extremely proficient in MS Excel, PowerPoint, and Word; database knowledge is a plus.
Team player with the ability to work across business units/functions in a fast-paced environment.
Education
Bachelor’s degree in finance, legal, or related fields; advanced degree is a plus.
Job Details Job Family Group: Regulatory Engagement
Job Family: Regulatory Liaison & Exam Management
Time Type: Full time
Primary Location: Getzville, New York, United States
Primary Location Full Time Salary Range: $92,000.00 - $138,000.00
In addition to salary, Citi’s offerings may also include discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including vacation, sick leave, and holidays. For more information, visit citibenefits.com.
Most Relevant Skills: Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
Anticipated Posting Close Date: Sep 26, 2025
Citi is an equal opportunity employer. If you are a person with a disability needing reasonable accommodation to use our tools or apply, please review Accessibility at Citi and the Know Your Rights posters.
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team works closely with stakeholders to drive and execute end-to-end regulatory engagement and deliverables across Citi Finance activities, spanning global Finance groups, Finance functions, technology and business partners. This global team leads engagements, identifies priorities, strategically coordinates efforts and tracks progress, while defining and implementing best practices.
About the Role The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the directional strategy of regulatory engagement and exam management. In this role, you will identify, monitor, communicate and escalate regulatory activities, trends, risks and feedback. This role requires thought leadership, strong diplomacy and communication skills.
Responsibilities
Contributes to the engagement and oversight of Citi’s Finance global regulatory agenda, including: centrally coordinating Citi’s Finance global regulatory agenda to help manage and/or support on-site or remote exam management, ad-hoc meetings and information requests.
Ensures standards are maintained and followed related to the management of regulatory interactions, including exam management, regulatory meetings and requests for information.
Manages escalations related to regulatory matters and/or deliverables and provides support to ensure proper awareness and communication to applicable stakeholders, including regulators and senior management as applicable.
Supports key stakeholders in writing regulatory responses and coordinating feedback among internal stakeholders, ensuring clarity, consistency and accuracy.
Works as part of a team to centrally manage regulatory engagement lifecycle from entry letter to remediation and issue closure.
Provides key information into updates and newsletters that provide clear, concise and balanced updates to senior forums and Citi internal governance committees on Citi Finance’s regulatory commitments and engagements.
Coordinates across Citi Finance functions to develop cohesive and comprehensive responses to regulatory inquiries, on a timely basis.
Processes and controls: works with teams to develop and implement best practices and controls to manage Citi Finance’s regulatory deliverables, including regulatory meetings, submissions, commitments, etc.
Provides support related to execution efforts for regulatory initiatives and actively monitors change control, actions, risks, issues and dependencies.
Drives ongoing consistency and alignment to enterprise regulatory engagement standards and coordinates deliverables across Finance business functions.
Performs other duties and functions as assigned; operates with limited supervision and can exercise independence of judgement and autonomy.
Appropriately assesses risk when business decisions are made, demonstrating consideration for the firm’s reputation and safeguarding Citi, its clients and assets by driving compliance with applicable laws, rules and regulations, and escalating control issues with transparency.
Competencies
Resilient, self-aware, humble, and execution focused.
Delivery-focused with ability to prioritize multiple assignments and meet tight deadlines.
Demonstrates thought leadership, innovation, good judgement and problem-solving skills.
Adept at synthesizing large amounts of information and providing concise messaging.
Team player who works effectively in a collaborative leadership model and motivates others to carry out their work.
Excellent relationship building and stakeholder management skills; works well under pressure with a professional demeanor.
Communicates effectively across all levels of the organization, with ability to influence and challenge decision makers.
Agile and flexible, able to resolve project slippage, scope changes and prioritize deliverables to meet milestones.
Qualifications
6-10+ years of relevant experience in financial services, regulatory engagement or consulting.
Proven leadership in managing documents and timely deliverables.
Excellent verbal and written communication and interpersonal skills across functions and seniority.
Demonstrated knowledge in written responses to regulators (e.g., MRA, MRIA, exam findings) is a plus.
Experience in driving governance and controls; understanding and applying project management methodologies across the delivery life cycle.
Self-motivated with the ability to make decisions with limited instructions.
Extremely proficient in MS Excel, PowerPoint, and Word; database knowledge is a plus.
Team player with the ability to work across business units/functions in a fast-paced environment.
Education
Bachelor’s degree in finance, legal, or related fields; advanced degree is a plus.
Job Details Job Family Group: Regulatory Engagement
Job Family: Regulatory Liaison & Exam Management
Time Type: Full time
Primary Location: Getzville, New York, United States
Primary Location Full Time Salary Range: $92,000.00 - $138,000.00
In addition to salary, Citi’s offerings may also include discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including vacation, sick leave, and holidays. For more information, visit citibenefits.com.
Most Relevant Skills: Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
Anticipated Posting Close Date: Sep 26, 2025
Citi is an equal opportunity employer. If you are a person with a disability needing reasonable accommodation to use our tools or apply, please review Accessibility at Citi and the Know Your Rights posters.
#J-18808-Ljbffr