Director – Financial Regulatory Rules Interpretation Principal
| Company | Citigroup |
|---|---|
| Location | Long Island City, Queens, NY, USA |
| Salary | $170000 – $300000 |
| Type | Full-Time |
| Degrees | Master’s |
| Experience Level | Expert or higher |
Requirements
- 15+ years of 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.
Responsibilities
- 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.
Preferred Qualifications
- Master’s degree preferred.