Skip Navigation

open main navigation menu
city landscape


Advanced Search

Search Jobs

Match Your Skills

Search jobs based on your LinkedIn profile.

Match Now

Career Opportunity

Risk Governance Regulatory Risk Manager

Locations: Irving, Texas, Maryland, District of Columbia, Virginia, North Carolina Job Function: Corporate Services Employee Status: Regular Job ID: 20195684

The candidate will report into the CTI Regulatory and Risk Governance head and will be part of a team responsible for the management of the CTI regulatory compliance, regulatory exams, records management , and emerging risk functions.   A candidate in this role will provide strong leadership executing on risk governance strategy and partnering with drive control oversight processes across the organization.

Responsibilities include but are not limited to:
• Planning, support and management of regulatory exams
• Oversight of the CTI framework for privacy regulations (GDPR, California Privacy Act, etc)
• Governance of CTI SWIFT regulatory compliance – supporting annual attestations and SWIFT audits

• Records Management support

• Acts as SME to senior stakeholders and /or other team members.
• Oversight of risk mitigation plans for CTI emerging risks


  • 5+ years risk management experience supporting technology and risk and controls functions.  2+ years working in a lead position supporting internal and external technology audits
  • Strong understanding of the Citi regulatory environment and regulatory exam management
  • Strong understanding of Control Assessment processes, Audit Management and standard/ tools/ processes/ controls used in Citi
  • Excellent time management, project management and analytical skills
  • International or global project delivery experience
  • Strong verbal and written communication skills
  • Excellent reporting and presentation skills
  • Demonstrated ability to lead through influence and a keen understanding of business dynamics
  • Self starter, able to work in a dynamic and fast paced environment where meeting time-sensitive deadlines are essential
  • Excellent collaboration, influence and negotiation skills
  • Comfortable in front of senior management
  • Proficiency with MS Office Suite

Education Level:          Bachelor’s Degree

Schedule:                    Full Time

Relocation:                   No


Job Family Group:

Corporate Services


Job Family:

COB & Crisis Management


Time Type:


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