EWM Regulatory Execution and Quality Assurance Analyst - AVP

Citi Bank

5 - 8 years

Chennai

Posted: 27/02/2025

Job Description

At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do this through our unparalleled global network.  We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.

Shape your Career with Citi

We’re currently looking for a high caliber professional to join our team as Assistant Vice President, Enterprise Workforce Management Regulatory Execution & Quality Assurance Analyst based in Chennai, India.  This role offers a hybrid work arrangement.

Enterprise Workforce Management (EWM) is a new capability that is being built at Citi that provides Citi leaders and managers with frameworks, standards, procedures, and tools to ensure adequate Organizational Health and Resource Management across the bank.

The EWM Regulatory Execution Governance team oversees all EWM only regulatory commitments. Team responsibilities include:

  • Regulatory issue scoping, inclusive of RBCM mapping, risk reduction and solution description, and key control and OTR mapping, to ensure risks and root causes are being sufficiently addressed

  • Regulatory issue and risk reduction progress monitoring to verify corrective actions are being executed as planned and that risks and issues are being timely and effectively addressed

  • Control and One Time Remediation (OTR) action testing

  • Regulatory issue closure, including artifact uploads and obtaining required approvals, and coordination during validation period

  • Monthly and quarterly progress updates to management, Board and Regulators​

  • Review Regulatory Business Critical Milestone (RBCM) closure summaries to ensure there is clear linkage between what each RBCM delivered and its contribution to the mapped regulatory issue

  • Represent EWM achievements and respond to BFQC, 2nd line, IA, and regulator questions

As a successful candidate, you’d ideally have the following skills and exposure:

  • 5-8 years relevant experience in Regulatory Risk Management / Audit /Quality Assurance

  • Consistently demonstrates clear and concise written and verbal communication skills

  • Proficient in Microsoft Office with an emphasis on MS Excel

  • Self-motivated and detail oriented

  • Willing to work UK hours

  • Bachelor’s/University degree, Master’s degree preferred

Working at Citi is far more than just a job. A career with us means joining a family 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.

Take the next step in your career, apply for this role at Citi today

https://jobs.citi.com/dei

About Company

Citi Bank, officially known as Citibank, is a global financial institution and the consumer division of Citigroup, a leading multinational banking corporation. Established in 1812, Citibank provides a wide range of financial services, including retail banking, credit cards, personal loans, wealth management, and investment banking. With a strong presence in over 100 countries, it serves millions of customers worldwide, offering both individual and business banking solutions. Citibank is known for its digital banking innovations, global reach, and commitment to financial inclusion and economic growth.

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