Citigroup Global Regulatory Engagement Lead in New York, New York
The Global Regulatory Engagement Lead will be focused on the OCC and FDIC engagements and will be part of Citi’s Global Regulatory Engagement team, reporting directly to the Global OCC and FDIC Regulatory Engagement Senior Lead.
Citi’s Global Regulatory Engagement Team is responsible for the engagement strategy and execution, regulatory exam management and oversight, and regulatory strategy and policy across all of Citi’s prudential regulators.
The Dedicated OCC & FDIC Regulatory Engagement Lead will support the Global OCC and FDIC Regulatory Engagement Senior Lead in coordinating and executing the overall OCC and FDIC relationship coverage strategy.
Ensuring the day-to-day functioning of the FDIC Engagement, supporting initiatives across the OCC Engagement, and creating and strengthening relationships with the OCC & FDIC
Develop and maintain strong relationships with individual OCC & FDIC examiners and teams to ensure strong trust-based working communications
Support the development and implementation of the OCC & FDIC engagement strategy in coordination with the Global OCC and FDIC Regulatory Engagement Senior Lead and the broader Global Regulatory Engagement Team
Develop and maintain strong working relationships with Business & Function Regulatory Engagement teams
Coordinate with the Regulatory Exam Management Utility supporting all key OCC & FDIC regulatory exams enterprise-wide
Support ongoing OCC, FDIC and internal dialogue
Support the coordination of the overall OCC & FDIC relationship coverage and end-to-end execution and critical information flows between Citi and the OCC and the FDIC, advising key leaders accordingly
Keep fully abreast of the execution and closure of OCC-specific and FDIC-specific issues and outstanding deliverables, seeking regular feedback from OCC & FDIC and working in close partnership with the first line, the second line and transformation leaders
Coordinate with broader Global Regulatory Engagement team and regional Regulatory Engagement Leads on OCC & FDIC priorities, and keep abreast of the priorities of other regulatory bodies globally which may be relevant to the OCC and/or the FDIC
Understanding evolving regulatory requirements and expectations
Leverage OCC & FDIC relationships and interactions to develop a comprehensive and timely understanding of emerging changes in supervisory focus and expectations
Build network with external peers to gather and share intelligence on evolving supervisory focus, intent and expectations
Work with Regulatory Policy, Strategy and Engagement Lead to identify OCC & FDIC developments and analyze implications for Citi
Supporting timely regulatory responses and remediations
Stay fully and personally abreast of all incoming and outgoing OCC & FDIC requests, reports and other correspondence across Citi to ensure a comprehensive understanding of the regulatory dialogue
Support and challenge Citi’s response letters to the OCC & FDIC to ensure the letter and spirit of the regulatory feedback are addressed
Provide detailed and actionable input to refine the structure, substance and wording of (complex) regulatory submissions
Support review and challenge of critical change programs to assess whether remediation efforts fully address OCC & FDIC commitments and expectations
Broad, and deep experience in regulatory supervision or relations or in a role requiring deep regulatory understanding
Specific subject matter expertise regarding regulatory disciplines and a strong business understanding of the products and services Citi offers
Understanding of relevant banking regulation and supervisory expectations for large complex financial institutions
Track record of managing senior client or regulatory relationships and regulatory remediation programs at peer institution
Well-developed listening skills and a strong ability to provide proactive support and advice on a variety of regulatory matters
Superior oral and written communication skills, and in particular, the ability to assess and contribute to the content of large regulatory submissions
Strong interpersonal skills for interfacing with all levels within the organization, including effective influencing skills, a proactive and 'no surprises' approach in communicating issues/requests
Strong leadership skills with a proven track record in driving positive and sustained change
High-energy with a proactive, positive, can-do attitude
Growth mindset, seeking and implementing feedback and maintaining flexibility to pivot and course correct as needed
Job Family Group:
Compliance and Control
Regulatory Liaison & Exam Management
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