Financial Regulatory Rules Interpretation Sr. Technical Lead Analyst - C14

Financial Regulatory Rules Interpretation Sr. Technical Lead Analyst - C14

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The role resides within the Regulatory Capital Policy Group (RCPG) and reports to the Global Head of the RCPG. This individual provides firmwide U.S. regulatory capital guidance and interpretations for transactions, deal structures, products, or events based on the current U.S. Basel regulatory capital regulations. The individual has a high level of visibility within the organization by working closely with many partners across the organization such as Finance, Lines of Business, Risk, Legal, and Treasury.

Responsibilities

• Prepares comprehensive regulatory capital technical interpretation memos and discusses with Finance seniors and Risk second line of defense.
• Collaborates with key stakeholders across the organization to ensure proper due diligence of transactions from a U.S. Basel regulatory capital interpretive perspective.
• Advises the business on the regulatory capital treatment during the structuring phase of transactions and provide the U.S. Basel regulatory capital conclusions.
• Drafts Basel interpretive policy manuals to ensure accuracy and compliance with U.S. Basel III regulations.
• Provides input to quality assurance and transformation teams, as necessary.
• Drafts regulatory capital training materials.
• Reviews Business Requirement Documents prepared and owned by Capital Controllers.
• Participates in cross-functional working groups supporting the day-to-day implementation of regulatory capital requirements.
• Prepares ad hoc materials that may be presented to senior management, regulators, or others.

Qualifications

Education

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.

Analytical Thinking, Business Acumen, Communication, Constructive Debate, Financial Accounting, Laws and Regulations, Problem Solving, Product Knowledge, Regulatory Reporting, Stakeholder Management.