Senior Regulatory Coordinator Role In O&T

hace 5 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

We are seeking a highly skilled Regulatory Engagement Officer to join our team in the EO&T CAO. This role is critical in delivering value to our organization, businesses, regulators, and stakeholders.

The successful candidate will work closely with the LATAM EO&T Regulatory Engagement Senior Lead, reporting directly to them. This position involves coordinating examinations, requests, and meetings with regulatory agencies, ensuring timely completion of tasks.

Key responsibilities include:

  • Exam Management: Drive the ICO Technology regulatory examination process as a lead or support contact/central point of communication with regulators for examinations and requests - schedule, objectives, etc.
  • Support the development of effective communication strategies for regulatory exam management to meet Citi's legal, regulatory, and compliance requirements.
  • Participate in special regulatory projects and contribute to the team's efforts in maintaining and maturing our relationship with business partners and regulators.

Responsibilities Include:

  • Analyzing regulatory requirements and helping define and/or validate the controls that address these requirements.
  • Reviewing relevant regulatory publications and guidelines to determine possible impact on O&T controls and form a view on regulatory expectations to be communicated to senior management.


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