Regulatory & Credit Risk Strategy Lead

Citi Group; Buenos Aires; On-site; ARS 128,737,000 - 212,038,000; Full time

Job summary

Citigroup in Argentina is seeking a Risk Regulatory and Credit Officer to guide regulatory strategy and oversee risk analytics across Citi products. The role focuses on interpreting evolving Basel, central bank, and local regulations while ensuring compliance and sound risk decisions.

The candidate will lead regulatory risk projects, perform data quality analysis, and support franchise-level risk management. Strong analytical skills and collaboration are essential.

Qualifications

• 6-10 years relevant experience.
• Ability to work collaboratively and with people at all levels of the organization.
• Ability to navigate a complex organization; work both collaboratively and autonomously.
• Strong understanding of corporate finance, bank and capital markets products.
• Advanced analytical skills.
• Excellent project management and organizational skills; knowledge of policies and procedures to ensure compliance.
• Proficient in MS Office applications (Excel, Word, PowerPoint).

Responsibilities

• Communicate to executive management implications of regulations and develop responses.
• Provide risk strategic analytics and information management across Citibank products.
• Provide regulatory risk project management support for regulatory delivery (e.g., stress test and CCAR).
• Perform business analyses to answer regulatory questions and provide portfolio insights.
• Perform data analysis to monitor data quality and completeness.
• Assess risk in business decisions to safeguard Citi and comply with laws and policy.
• Escalate and resolve franchise-level risk issues.
• Support the RMCO for franchise level risk issues.
• Ensure risk oversight at legal vehicle and subsidiaries level when used by multiple product groups.
• Produce credit and exposure analyses to ensure risk exposure aligns with credit standing.
• Review, challenge and approve at franchise level in local credit processes.

Skills

Analytical thinking

Governance

Policy understanding

Regulatory knowledge

Risk management lifecycle

Stakeholder management

MS Office proficiency

Education

Bachelor’s degree, Master’s degree preferred

Tools

MS Office

Job description

Citigroup in Argentina is seeking a Risk Regulatory and Credit Officer to guide regulatory strategy and oversee risk analytics across Citi products. The role focuses on interpreting evolving Basel, central bank, and local regulations while ensuring compliance and sound risk decisions.

The candidate will lead regulatory risk projects, perform data quality analysis, and support franchise-level risk management. Strong analytical skills and collaboration are essential.