Finance Regulatory Engagement & Oversight Analyst, Citi

Citi

Location:
United Kingdom, London

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the directional strategy of regulatory engagement and exam management. This role requires thought leadership, strong diplomacy and communication skills to identify, monitor, communicate and escalate regulatory activities, trends, risks and feedback.

Job Responsibility:

Centrally coordinates Citi's Finance global regulatory agenda to help manage and/or support on-site or remote exam management, ad-hoc meetings and information requests
Ensure standards are maintained and followed related to the management of regulatory interactions
Manages escalations related to regulatory related matters and/or deliverables
Supports key stakeholders in writing regulatory responses and coordinating feedback among internal stakeholder
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 updates to senior forums
Coordinates across Citi Finance functions to develop cohesive and comprehensive responses to regulatory inquiries
Works with teams to develop and implement best practices and controls to manage Citi Finance's regulatory deliverables
Provides support related to execution efforts related to regulatory initiatives
Drives ongoing consistency and alignment to enterprise regulatory engagement standards

Requirements:

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
Demonstrated knowledge and expertise in written responses to regulators such as on MRA, MRIA, exam findings or other actions is a plus
Experience in driving governance and controls
Understanding and application of project management methodologies across delivery life cycle
Self-motivated with the ability to make decisions in the absence of detailed instructions
Extremely proficient in MS Excel, PowerPoint, and Word
database knowledge is a plus
Team player possessing an ability to work well with others in a fast-paced, high-energy environment
Bachelor's degree in finance, legal, or related fields
advanced degree is a plus

Nice to have:

Demonstrated knowledge and expertise in written responses to regulators such as on MRA, MRIA, exam findings or other actions
Database knowledge
Advanced degree

What we offer:

Generous holiday allowance starting at 27 days plus bank holidays
Discretional annual performance related bonus
Private medical insurance packages
Employee Assistance Programme
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to learning and development resources

Additional Information:

Job Posted:
August 28, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Finance Regulatory Engagement & Oversight Analyst