AVP, Financial Regulatory Rules Interpretation Sr. Analyst

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Job Overview

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.

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.

Qualifications:

• 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.

Education:

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

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Job Family Group:

Finance

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Job Family:

Financial & Regulatory Rules Interpretations

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Time Type:

Full time

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Primary Location:

Charlotte North Carolina United States

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Primary Location Full Time Salary Range:

$81,600.00 - $122,400.00

In addition to salary, Citi’s offerings may also include, for eligible employees, 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 planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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Most Relevant Skills

Analytical Thinking, Business Acumen, Communication, Constructive Debate, Financial Accounting, Laws and Regulations, Problem Solving, Product Knowledge, Regulatory Reporting, Stakeholder Management.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Anticipated Posting Close Date:

Aug 14, 2025

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