Financial Regulatory Rules Interpretation Sr. Analyst, AVP

Early CareerCharlotte, NC
126d$81,600 - $122,400

About The Position

The Financial Regulatory Rules Interpretation role is a position within the CBNA CFO and Finance Transformation Organization in the Regulatory Capital Policy Group Process & Controls Team (RCPG P&C). The individual will be a key member of RCPG P&C, assisting to deliver Citi's interpretations of the U.S. Basel regulatory capital rules to Citi businesses and functions globally. The position provides a high level of visibility within the organization and opportunities to work directly with the RCPG Interpretive Team and other Finance and non-Finance functions throughout Citi, including the Lines of Business, Risk, Treasury, and second line of defense functions.

Requirements

  • 5-8 years of experience analyzing and interpreting U.S. Basel regulatory capital regulations and U.S. banking regulatory reporting forms and instructions.
  • Ability to navigate through a large organization to promote and build consensus around interpretations and viewpoints.
  • Strong oral and written communication skills, with ability to synthesize complex concepts and make accessible to management.
  • Strong understanding of financial products, U.S. banking statutes, and U.S. banking agency regulations and supervisory oversight.
  • Strong technical problem-solving skills.
  • Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team.

Nice To Haves

  • Bachelor's/University degree in Finance or Accounting preferred.

Responsibilities

  • Performs day-to-day and ad-hoc activities related to the efficient processing of U.S. regulatory capital policy inquiry submissions.
  • Supports the execution and documentation of effective internal controls to ensure compliance with evolving regulations.
  • Performs day-to-day and ad-hoc activities related to complex policy analyses and interpretation of the U.S. Basel regulatory capital rules.
  • Assists the regulatory policy subject matter experts' review of regulatory capital requirements for business initiatives, new product offerings, and changes in Basel regulatory capital treatment.
  • Contributes to the comprehensive compendium of regulatory capital interpretations.
  • Works directly with peers and program leaders in the ongoing accuracy and governance of regulatory capital interpretations.

Benefits

  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
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