Skip to main content



The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

Regulatory Capital Governance and Control Lead – VP

Job Req ID 22516238 Primary Location Dublin, Ireland Job Category Finance
Apply Now

Citibank Europe plc (“CEP”) has assets of circa $90 billion and branches in 22 European countries. CEP is authorised by the Central Bank of Ireland and as a significant European financial institution, is supervised under the Single Supervisory Mechanism by the European Central Bank (“ECB”).

The Finance Capital planning team are responsible for co-ordinating the ICAAP, forecasting RWA and play a key role in providing analysis to facilitate senior management decisions. The Governance and Control lead is responsible for supporting regulatory governance by ensuring compliance with and enhancement of the internal control framework.

The successful candidate will have the opportunity to collaborate with a large range of stakeholders across Citigroup. The position provides the opportunity to deepen an understanding of governance and control in a dynamic global bank with increasing regulatory requirements.

Key Responsibilities:

  • Assessing and reviewing compliance with local, regional and global standards and policies.
  • Responsible for organising working groups across functions (including Finance, Risk and Treasury) to track and manage SREP requirements and regulatory commitments relevant to capital planning and ICAAP.
  • Maintain and co-ordinate gap analysis on ECB regulatory capital requirements as they pertain to ICAAP.
  • Co-ordinate and ensure robust documentation in place to support the ICAAP process and deliverables including managing and supporting compliance with internal controls framework (MCA process).
  • Preparing and coordinating agenda and various governance materials for the Capital and Liquidity Adequacy Steering Group, ALCO and EXCO, and Board.
  • Review and co-ordination of updates to process maps.
  • Co-ordination of reviews by Internal Audit and ICRM.
  • Local ICAAP point of contact for all process and governance related matters.
  • Support the team with ad hoc tasks.

Skills and Experience:

  • Extensive experience in a financial services control function or in audit.
  • Knowledge and experience of capital management processes for a regulated financial services firm, through one or more lens of ICAAP, CCAR, Treasury, Capital management, Risk Management or other related discipline.
  • Knowledge and experience with documentation, governance, risk management and control requirements and best practices for ICAAP or capital forecasting processes.
  • Be precise with strong attention to details and have a control focused mind-set.
  • Have experience in interpreting and applying internal policies and guidelines.
  • Demonstrate ability to prioritize and complete tasks within pre-agreed deadlines.
  • Superior MS Excel, Power point, Share point, Teams skills.
  • Experience in communicating and interacting with senior management, regulators, and auditors.
  • Proactive and takes the initiative, collaborative and builds relationships across the organisation, Strong team player.


  • Professional qualifications such as ACA, ACCA, CIMA or equivalent, would be beneficial.


Job Family Group:



Job Family:

Finance Management


Time Type:

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

Apply Now
  • Join our team
    of 220,000+
    strong diverse employees

  • Socially minded employees volunteering in communities across 90 countries

  • Meaningful career opportunities thanks to a physical presence in over 95 markets

We foster a culture that embraces all individuals and encourages diverse perspectives, where you can make an impact and grow your career. At Citi, we value colleagues that demonstrate high professional standards, a strong sense of integrity and generosity, intellectual curiosity, and rigor. We recognize the importance of owning your career, with the commitment that if you do, we promise to meet you more than half way.

Saved Jobs

You have no saved jobs

Previously Viewed Jobs

You have no viewed jobs