Bank Regulatory SME

MAX 2 SUBMITS

Target Pay: $75

Location: Tampa, FL (3 days onsite - Hybrid)

Duration: 12 months

Manager: Ruth Brink

COVID-19 considerations: All individuals working on-site must be fully vaccinated against COVID-19

SAYDELIS

Manager: Ruth

Rate 112.25/hr

Location: Tampa, FL

Duration: 1 year

Role: Bank Regulatory SME

JD:

Citigroup is undergoing an exercise to review the controls that it has in place against various permissibility and risk management regulations and to ensure the controls mapped to these regulations are complete and accurate.

Following this exercise, the agreed upon complete and accurate controls will need to be mapped to these regulations in Citis systems and extraneous controls will need to be unmapped.

To support this exercise, a business analyst with significant experience of working on regulatory controls in a bank, is sought to:

(i) Own and track the mapping of appropriate controls and un-mapping of extraneous controls

(ii) Liaise confidently will stakeholders at all levels to gain any final sign offs needed to amend which controls are mapped/not

(iii) Communicate regularly and clearly on the progress of mapping clean up.

Key Responsibilities

• Advise on the completeness of control assessments with respect to these regulations

• Assist with partnering across the firm to determine appropriate metrics and governance forums to provide oversight of these regulations

Qualifications

Knowledge and experience

• Be a business analyst, compliance officer or auditor with extensive hands on experience in banking regulatory work

• Be confident it dealing with a wide range of systems and data relating to controls mapping

• Have a proven track record in quickly understanding systems

Capabilities

• Strong excel/analytical skills

• Strong stakeholder management skills - with strong oral communication in particular

• Critical thinker with ability to provide an impartial, consultative, and solutions-oriented approach

• Prior success working in a large, highly-matrix and complex organization; able to set priorities and 'triage' in a fast-paced, dynamic environment

Pay Range: $70 - $75/hour on W2

The specific compensation for this position will be determined by a number of factors, including the scope, complexity and location of the role as well as the cost of labor in the market; the skills, education, training, credentials and experience of the candidate; and other conditions of employment. Our full-time consultants have access to benefits including medical, dental, vision and 401K contributions as well as any other PTO, sick leave, and other benefits mandated by appliable state or localities where you reside or work.