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VP, Regulator Engagement Officer

Job Req ID 23627565 Location(s) New York, New York Job Category Compliance and Control
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The Global Regulatory Engagement Officer will be part of Citi’s Global Regulatory Engagement team and report to the Global Regulatory Engagement Lead for OCC and FDIC.

Citi’s Global Regulatory Engagement Team is responsible for the engagement strategy and execution, regulatory exam management and oversight, and regulatory strategy and policy across all of Citi’s regulators. This role provides a unique opportunity to see across Citi as part of the CBNA organization.

Key Responsibilities:

  • Support the OCC, and FDIC Global Regulatory Engagement Lead in coordinating and executing the overall relationship coverage strategy.
  • Assist in managing tasks and responsibilities associated with the planning, directing, coordination and support of day-to-day activities regarding key regulator interactions and initiatives that have been assigned to the Regulatory Engagement Leads.
  • Project manage key initiatives and routine deliverables across the Regulatory Engagement team by tracking progress of team deliverables and coordinating consistent horizontal responses where needed
  • Develop and maintain a disciplined, routine schedule for meetings with key regulators that are globally consistent
  • Assist with preparing regulatory engagement strategic plans and forward calendar
  • Work collaboratively with the Regulatory Engagement Team Leads to ensure thorough prep sessions and centrally maintained agendas, materials and talking points with clear roles for all key regulatory meetings
  • Assist in prep including briefs and talking points for CEO and Board member meetings with senior regulators
  • Ensure all regulatory meeting communications, follow-ups and commitments are centrally documented and acted upon, and maintain a disciplined follow up and tracking approach for any open items
  • Ensuring Regulatory Event Tracking (RET) system is updated for relevant meetings and exams
  • Provide a total portfolio view of key regulatory interaction and activity that occurs on a weekly, monthly and yearly basis, managing who’s involved in regulatory interactions globally
  • Support preparation for supervisory college meetings
  • Support planning for and REL engagement on high priority / strategically important regulatory interactions (requests, inquiries, exams, OGS, etc.), including participating in calls/meetings and following up with stakeholders
  • Cover progress and developments of at-risk regulatory interactions (request, inquiries, exams, etc.) on watch list, including timely escalation to RELs for oversight as needed
  • Prepare management materials and presentations for RELs, including on supervisory themes and trends
  • Ability to interact with individuals across Citi at all levels, businesses and locations, providing a broad understanding of the organization while building relationships throughout Citi


  • Bachelor’s degree
  • 6+ years of relevant work experience in financial services preferred.
  • Understanding of relevant banking regulation and supervisory expectations for large complex financial institutions
  • Highly motivated, strong attention to detail, team oriented, organized
  • Pro-active problem-solver who works well in high-pressure fast-paced environments.
  • High proficiency with Microsoft Office, particularly Excel for reporting and PowerPoint for presentation development
  • Strong written/verbal communications skills with the ability to articulate complex problems and solutions through concise and clear messaging
  • Comfortable navigating complex, highly-matrixed organizations
  • Strong interpersonal skills for interfacing with all levels within the organization including senior management, including a proactive and 'no surprises' approach in communicating issues/requests


Job Family Group:

Compliance and Control


Job Family:

Regulatory Liaison & Exam Management


Time Type:

Full time


Primary Location:

New York New York United States


Primary Location Salary Range:

$125,540.00 - $188,310.00


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.

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