Job Information

Citigroup AVP, CRO Finance - Regulatory and Audit Interactions in Irving, Texas

The Regulatory and Audit Interactions – Assistant Vice President will support the regular and ad-hoc interactions with regulators and external and internal audit within the Finance Chief Risk Office’s (Finance CRO) Governance team.

Key Responsibilities:

  • Assist in the preparation of regular and ad-hoc submissions of requested materials to regulators and audit across the Finance CRO organization

  • Assist in the oversight of scheduled regulatory examinations and planned audits helping to coordinate the timely submission of required materials

  • Support the development of comprehensive, accurate and appropriate responses across the policies and frameworks

  • Support appropriate reviews and approvals by Finance CRO leadership and timely submissions of materials to regulators

  • Analyze the regulatory, audit, and self-identified observations and assist in drafting effective responses for review and approval by Finance CRO leadership

  • Assist in the effective tracking and management reporting of commitments and timely remediation of regulatory matters, audit findings, and self-identified observations

  • Assist in the effective and efficient collaboration with the Central Risk Governance Group on US regulatory matters and with regional CRO offices and Independent Compliance Risk Management on regional / legal entity regulatory matters

  • Direct report to the Senior Vice President of Regulatory and Audit Interactions for Finance CRO

Key Requirements and Qualifications:

  • 2+ years of experience including direct internal audit or regulatory examination experience for top-tier U.S. banking

  • An understanding of regulatory requirements for risks and controls including risk governance, risk measurement, monitoring and reporting, and independent review and challenge. Experience in liquidity, market and/or credit risk is a plus

  • Excellent written and verbal communication skills with the ability to articulate complex problems and policy interpretations through concise and clear messaging to regulators, audit and senior management

  • Highly motivated with attention to detail, team oriented, organized, pro-active

  • Ability to assess complex issues through root cause analysis and other analytical techniques; structure potential solutions.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group:

Risk Management

Job Family:

Regulatory Risk

Time Type:

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Effective November 1, 2021, Citi requires that all successful applicants must be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.