Hispanic Technology Executive Council
Regulatory Response Writer SVP (Hybrid)
Hispanic Technology Executive Council, Tampa, Florida, us, 33646
Job Description:
Regulatory Response Writer SVPLocations : Irving, TX, San Antonio, TX, Tampa, FL, or Jacksonville, FLThe Regulatory Response Writer Senior Lead is a strategic professional who serves as a central point of contact drafting regulatory progress reports, root cause analysis, and supervisory response letters, partnering with business and regulatory leaders.
Excellent communication skills requiredin order tonegotiate internally, often at a senior level. Developed communication and diplomacy skills are requiredin order toguide, influence and convince others, in particular colleagues in other areas and occasional external customers. Accountable for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work within the team/project.
Responsibilities:Drafting response documents, including quarterly progress reports and other responses to supervisory letters, collecting and iterating on inputs from key stakeholders and subject matter experts to inform these documents.Oversee and manage key regulatory interactions (quarterly progress reports, formal examinations, on-going supervisions, ad-hoc regulatory deliverables) (Local and Citi levels), businesses, products, support and control functions.Implement regulatory governance standards to ensure consistency of processes across the organization for all phases of the regulatory interaction lifecycle.Act as a central point of escalation for key regulatory issues, partnering to determine if similar issues impact other aspects of the franchise and to ensure responses to deficiencies identified by regulators appropriately address the root cause, clearly define the corrective actions and are properly reported in the Citi systems.Track and monitor regulatory issues, regulatory commitments and enforcement actions from onset through conclusion, to ensure appropriate reporting in various senior forums.Actively inform and update senior management about ongoing and upcoming regulatory examinations, as well as status and health of open regulatory issues.Communicate to all stakeholders on a timely basis in a clear way.Facilitate, coordinate, and arbitrate cross-functional macro level topics with key stakeholders.Assess risk in business decisions, prioritizing Citigroups reputation and its clients and assets by ensuring compliance with applicable rules and regulations, ethical conduct, and transparent management of issues.
Qualifications:Relevant experience and a Juris Doctor, prior Attorney, or legal background is preferred10+ years of legal and regulatory experience, demonstrating a strong ability to craft responses to regulatory inquires and legal matters
Education:Bachelors/University degree or Masters degree preferred------------------------------------------------------Job Family Group:Compliance and Control ------------------------------------------------------Job Family:Governance ------------------------------------------------------Time Type:Full time ------------------------------------------------------Primary Location:Tampa Florida United States ------------------------------------------------------Primary Location Full Time Salary Range:$130,880.00 - $196,320.00In addition to salary, Citis 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.------------------------------------------------------Anticipated Posting Close Date:Aug 30, 2024 ------------------------------------------------------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
Regulatory Response Writer SVPLocations : Irving, TX, San Antonio, TX, Tampa, FL, or Jacksonville, FLThe Regulatory Response Writer Senior Lead is a strategic professional who serves as a central point of contact drafting regulatory progress reports, root cause analysis, and supervisory response letters, partnering with business and regulatory leaders.
Excellent communication skills requiredin order tonegotiate internally, often at a senior level. Developed communication and diplomacy skills are requiredin order toguide, influence and convince others, in particular colleagues in other areas and occasional external customers. Accountable for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work within the team/project.
Responsibilities:Drafting response documents, including quarterly progress reports and other responses to supervisory letters, collecting and iterating on inputs from key stakeholders and subject matter experts to inform these documents.Oversee and manage key regulatory interactions (quarterly progress reports, formal examinations, on-going supervisions, ad-hoc regulatory deliverables) (Local and Citi levels), businesses, products, support and control functions.Implement regulatory governance standards to ensure consistency of processes across the organization for all phases of the regulatory interaction lifecycle.Act as a central point of escalation for key regulatory issues, partnering to determine if similar issues impact other aspects of the franchise and to ensure responses to deficiencies identified by regulators appropriately address the root cause, clearly define the corrective actions and are properly reported in the Citi systems.Track and monitor regulatory issues, regulatory commitments and enforcement actions from onset through conclusion, to ensure appropriate reporting in various senior forums.Actively inform and update senior management about ongoing and upcoming regulatory examinations, as well as status and health of open regulatory issues.Communicate to all stakeholders on a timely basis in a clear way.Facilitate, coordinate, and arbitrate cross-functional macro level topics with key stakeholders.Assess risk in business decisions, prioritizing Citigroups reputation and its clients and assets by ensuring compliance with applicable rules and regulations, ethical conduct, and transparent management of issues.
Qualifications:Relevant experience and a Juris Doctor, prior Attorney, or legal background is preferred10+ years of legal and regulatory experience, demonstrating a strong ability to craft responses to regulatory inquires and legal matters
Education:Bachelors/University degree or Masters degree preferred------------------------------------------------------Job Family Group:Compliance and Control ------------------------------------------------------Job Family:Governance ------------------------------------------------------Time Type:Full time ------------------------------------------------------Primary Location:Tampa Florida United States ------------------------------------------------------Primary Location Full Time Salary Range:$130,880.00 - $196,320.00In addition to salary, Citis 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.------------------------------------------------------Anticipated Posting Close Date:Aug 30, 2024 ------------------------------------------------------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