Regulatory Change Specialist - AVP - London

Citigroup Inc.; London; On-site; GBP 60,000 - 85,000; Full time

Job summary

A leading global financial services firm seeks a Regulatory Risk Senior Analyst to support the Banking & International businesses. The role involves assessing regulatory changes, developing implementation strategies, and partnering with various stakeholders to ensure compliance. This position is ideal for a proactive candidate with considerable experience in risk assessment and regulatory frameworks.

Qualifications

• Minimum experience of 6 years in Compliance, Audit, Legal or Financial services.
• Ability to work in cross-functional teams and with minimal supervision.

Responsibilities

• Perform Impact Assessments for regulatory changes and develop action plans.
• Support regulatory management reports and perform data analysis.
• Collaborate with stakeholders to drive discussions related to regulatory changes.

Skills

Analytical skills

Problem-solving skills

Written communication

Verbal communication

Interpersonal skills

Organizational skills

Time management skills

Influence and negotiation

Education

Bachelor's degree or equivalent

Tools

Excel

Tableau

Job description

The Regulatory Change Team within the Banking Risk Team plays a crucial role in navigating the regulatory landscape for the Banking & International businesses.

We are seeking a proactive and knowledgeable Regulatory Risk Senior Analyst to support the Banking & International Businesses to interpret regulations (sometimes complex), develop practical implementation strategies and partner with stakeholders across Investment, Corporate and Commercial Banking. Sitting within the First Line of Defence, this role partners closely with Regulatory Leads / Subject Matter Experts and Compliance partners to evidence accurate assessment of applicable regulations.

What you’ll do:

• Perform Impact Assessments for regulatory changes, promptly addressing the book of work to ensure timely completion of assessments
• Where regulatory changes require Action Plans, facilitate closure of these in collaboration with the appropriate stakeholders and implementation task owners
• Provide support for preparation of key Regulatory Management reports, including but not limited to, the Regulations Management Forum, Governance reporting, and scorecard analysis
• Support design enhancements to, and testing of, the Regulations Management Workflow and Compliance Reporting modules
• Use data analysis tools (e.g. Excel, Tableau) to extract and interpret data to support stakeholder queries & issue resolution
• Critically review the requirements, and challenge applicability of, regulatory changes for the business
• Effectively collaborate and partner with a wide variety of stakeholders to drive discussions within and outside the Regulatory Change Team
• Promote knowledge sharing and best practices across the Regulatory Change Team
• Escalate to management matters that require their attention or action
• Additional duties as assigned

What qualifications are we looking for:

• Bachelor's degree or equivalent, with a minimum experience of 6 years in a Compliance, Internal or External Audit, Legal or other control-related function in a financial services firm, regulatory organization, legal/consulting firm, or a combination thereof
• Excellent communication, interpersonal and analytical skills
• Ability to work effectively in a cross-functional team environment
• Ability to operate with a limited level of direct supervision

Skills and Competencies:

• Strong analytical and problem-solving skills
• Excellent written and verbal communication skills
• Ability to influence and negotiate effectively
• Proactive and results-oriented
• Strong organizational and time management skills

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Job Family Group:

Risk Management

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Job Family:

Business Risk & Control

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Time Type:

Full time

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Most Relevant Skills

Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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