REGULATORY RISK OFFICER - BRAZIL
Descrição da oferta de emprego
Recognized technical authority for an area within the business.
Requires basic commercial awareness.
There are typically multiple people within the business that provide the same level of subject matter expertise.
Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers.
Significant impact on the area through complex deliverables.
Provides advice and counsel related to the technology or operations of the business.
Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.
Responsibilities.
Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses.
This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.
.
Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities.
Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers.
Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions.
(i.
..
CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.) Performs business analysis to respond to regulatory and business questions and provide portfolio insights.
Performs data analysis to monitor and track data quality and completeness of data.
Provides Project Management of various deliverables for Portfolio Risk Review chapter.
Involvement in rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews.
Partners with Clients to understand and quickly respond to Client needs.
Proactively seeks Client feedback to influence change throughout organization.
Assistant project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD).
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications.
6-10 years experience in product program governance and risk management framework.
Should have Excellent proficiency in Microsoft Office – particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).
Thorough knowledge of credit source systems, collateral reporting systems, and end reporting/ warehousing.
Broad understanding of classifiable and delinquency managed credit and operational policies and procedures.
Demonstrate financial and risk reporting knowledge as well as experience from the business and/or technical area desired.
Project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines and capability to handle multiple projects at one time.
Proven relationship management skills with ability to deepen relationships and build partnerships across the business, executive leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control, in-business Risk and Independent Risk.
Good knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework.
Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management.
Proficient in MS Office applications (Excel, Word, PowerPoint).
English and Portuguese is required Education.
Bachelor’s/University degree, Master’s degree preferred 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.
Full time ------------------------------------------------------ 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.
View the " EEO is the Law " poster.
View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
Detalhes da oferta
- Citi
- Em todo o Brasil
- Indeterminado - Indeterminado
- Indeterminado
- 07/11/2024
- 05/02/2025
To put it more plainly, you will provide subjective and objective ratings based on project rules and conventions... in this position, you will use your unique gifts of understanding people's intentions to improve the online search engine experience... in this position, you will be able to set your own......
Regulatory compliance:•monitor regulatory changes and updates related to real estate laws, zoning ordinances, building codes, and environmental regulations... •develop risk mitigation strategies and implement controls to minimize exposure to legal liabilities... risk management:•identify and assess legal......
If you are eligible for the above listed position, please contact us at *****@*****) we shall send you an appointment letter (benefit and entitlement) requisitos do trabalho atleast 1 year of experience practical experience... business analyst, payroll manager, marketing specialist, administration supervisor......
Knowledge and adherence to regulatory compliance's... requisitos do trabalho requirements basic education: biomedical engineer work experience: minimum of 5-10 years in a similar role and industry others: good presentation skills, it knowledge (pc, ms-windows, networks, ms-office) willingness to travel......
Workload:50 - 60% contract: contract and based on performance, evaluation after 6-9 months language:english (fluent), conversant with local languages like portuguese, french, spanish and german is a plus place of work:sao paulo, brazil requisitos do trabalho requirements basic education: education background......
Requisitos do trabalho requirements basic education: completed basic education (mba, marketing) further education: specialist certificate or equivalent further training in marketing work experience: minimum of 3-5 years in a similar role workload:100% contract: contract and based on performance, evaluation......
Requisitos do trabalho requirements basic education: biomedical engineer work experience: minimum of 5-10 years in a similar role and industry others: good presentation skills, know how in product development processes, good working knowledge in medtech industry, it knowledge (pc, ms-windows, networks......
Requisitos do trabalho requirements basic education: bachelors in engineering further education: technical training in the field of same industry, mba will be an added advantage work experience: minimum of 5 years in a similar role and industry workload:100% contract: contract and based on performance......
Purpose: thanks to this project, we will help develop and optimize current and future map and geo-localization applications, to produce more accurate and intuitive maps in terms of location, search functions and more... you have access to a good internet connection and a computer... oneforma is an enterprise-grade......
We are actively seeking passionate and certified personal trainers from brazil to join our innovative fitness platform: happytrainers... benefit from our unique levelling system to maximize your earnings... ) an international personal training certification (e... we are a canadian company in the fitness......