Financial Regulatory Rules Interpretation Principal – Director – Citi

Accounting Finance @Citi

Job Detail

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Job Description

Team Overview The Financial Regulatory Rules Interpretation role is a Senior Basel regulatory capital subject matter expert position within the Regulatory Capital Policy Group (RCPG) and reports to the Head of the RCPG

This individual provides firmwide U.S. regulatory capital guidance and interpretations for transactions, deal structures, products, or events (e.g., divestitures) 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

What you’ll do: Reviews and approves comprehensive regulatory capital technical interpretation memos and discusses with Finance seniors and Risk second line of defense

Collaborates with key stakeholders across the organization (e.g., Risk Management, Accounting Policy, Legal, Product Control, Regulatory Reporting, and the businesses) 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

Designated Lead for 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

Designated Lead for regulatory capital training materials

Reviews and approves Business Requirement Documents (BRDs) prepared and owned by Capital Controllers

Participates in cross-functional working groups supporting the day-to-day implementation of regulatory capital requirements

Reviews and approves ad hoc materials that may be presented to senior management, regulators, or others

What knowledge, skills and experience we’ll need from you: Experience analyzing and interpreting U.S

Basel regulatory capital regulations and U.S. banking regulatory reporting forms and instructions

Ability to navigate through a large organization to promote and build consensus around interpretations and viewpoints

Exceptional oral and written communication skills, with ability to synthesize complex concepts and make accessible to senior management, and influence change through subject matter expertise and gravitas

Deep understanding of financial products, U.S. banking statutes, and U.S. banking agency regulations and supervisory oversight

Strong technical problem-solving skills and an ability to identify interpretive issues and bring together the right team to solution them

Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team

Education: Bachelor’s/University degree in Finance or Accounting, Master’s degree or equivalent preferred

What we can offer you: We work hard to have a positive financial and social impact on the communities we serve

In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well

By joining Citi, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as: Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure A discretional annual performance related bonus Private medical insurance packages to suit your personal circumstances Employee Assistance Program Pension Plan Paid Parental Leave Special discounts for employees, family, and friends Access to an array of learning and development resources Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day

We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities

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: Finance Job Family: Financial & Regulatory Rules Interpretations Time Type: Full time Most Relevant Skills Analytical Thinking, Business Acumen, Communication, Constructive Debate, Financial Accounting, Laws and Regulations, Problem Solving, Product Knowledge, Regulatory Reporting, Stakeholder Management

Other Relevant Skills For complementary skills, please see above and/or contact the recruiter

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law

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 Citi’s EEO Policy Statement and the Know Your Rights poster.

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