Risk Transformation Execution Director, Citi

Citi

Location:
India, Chennai ▼
Mumbai

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

Save Job

Apply Position

Job Description:

Citi’s Risk Management organization oversees the risk governance framework and risk appetite. The role involves managing complex regulatory risk initiatives, ensuring compliance, and providing strategic guidance to senior management. Responsibilities include regulatory examinations, project management, and talent development.

Job Responsibility:

Provide risk strategic analytics and information management
Communicate implications of regulations to executive management
Ensure compliance with regulatory requirements
Coordinate consumer-wide horizontal regulatory examinations
Analyze new risk-related guidelines, best practices, and regulations
Perform project management for regulatory risk initiatives
Interact with senior banking and risk management colleagues
Manage regulatory examinations and strategy
Ensure comprehensive management oversight
Develop talent and support employee development
Monitor issues resolution including root cause analysis and remediation activities
Ensure consistent application of Citi’s compliance standards

Requirements:

15+ years experience in product program governance and risk management framework
Tech product management experience with exceptional communication skills
Digital and/or consulting and/or regulatory agency experience a huge plus
Experience in Data and Reporting is a plus
Excellent proficiency in Microsoft Office – particularly Excel, PowerPoint, and Word
Thorough knowledge of credit source systems, collateral reporting systems, and end reporting/warehousing
Broad understanding of classifiable and delinquency managed credit and operational policies and procedures
Familiarity with regulatory landscape facing global banks
Previous experience in managing Regulatory Inspections and Audits within a financial services company
Extensive project management experience
Ability to interpret financial and risk reporting
Familiarity with iCaps and databases for tracking/monitoring issues
Expert knowledge of Citi products, risk processes and controls
Bachelor’s/University degree, Master’s degree preferred

Nice to have:

Experience in Data and Reporting
Digital and/or consulting and/or regulatory agency experience

What we offer:

Paid parental leave policy
Programs to support financial well-being and planning for the future
Generous paid time off packages

Additional Information:

Job Posted:
June 12, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

View All Jobs In This Company

Job Link Share:

Risk Transformation Execution Director