Regulatory Risk Officer

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Job Overview

Citibank, N.A. seeks a Regulatory Risk Officer for its Schaumburg, IL location.

DUTIES: Provide risk strategic analytics and information management across Citibank products facilitating data quality and controls for teams and managers. Responsible for communicating the implications of existing and opposed regulations to executive management and developing potential responses which may include regulations related to specific product or macro / systemic regulation including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. Provide regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e., oversight transformation and reengineering, CECL, stress test and CCAR regulatory requirements, etc.). Perform business analysis to respond to regulatory and business questions and provide portfolio insights. Perform data analysis to monitor and track data quality and completeness of data. Provide project management with various deliverables for Portfolio Risk Review chapter. Involved in rationalization of End User Computing used for Portfolio Risk Reviews. Partner with clients to understand and quickly respond to their needs. Proactively seek client feedback to influence change throughout organization. Work with business users to gather business requirements and draft and coordinate approval for business requirement documents. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols.

REQUIREMENTS: Bachelor’s degree, or foreign equivalent, in Computer Science, Information Management, or a related field, and six (6) years of experience in the job offered or in a related IT occupation identifying potential business risks and process inefficiencies and proposing effective solutions while ensuring data integrity. Six (6) years of experience must include: Working with large datasets and identifying key insights, interpreting complex financial metric calculation rules, and using analytics skills to evaluate the impact of different calculation scenarios; Test planning, creation and execution of test scripts and regression testing diligence including supporting documentation to enable closure of risk or project milestones; Developing controls and automation across the oversight process to ensure accuracy and timeliness of information presented to senior management and supporting a strong control environment; Utilizing Microsoft Office including Excel for metrics and data analysis, PowerPoint for presentation decks, Word for writing and editing procedural and technical documentation, and Visio for documenting process flows; Implementation of analytic solutions and what-if analysis capabilities; Building flexible solutions through technology configuration and facilitating implementation of business rules provided in requirements; Reviewing business processes and procedures and digitizing processes through technology solutions mitigating risk. Salary Range: $158,400.00 to $179,900.00/yr. 40 hrs./wk. Applicants submit resumes at https://jobs.citi.com/. Please reference Job ID # 26972518. EO Employer.

Wage Range:                $158,400.00 to $179,900.00

Job Family Group:         Risk Management

Job Family:                   Regulatory Risk

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Job Family:

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Time Type:

Full time

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Primary Location:

Schaumburg Illinois United States

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Primary Location Full Time Salary Range:

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

Please see the requirements listed above.

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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 13, 2026

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