Reg&Exam Mgmt Sr Anlst - C12 - TAMPA

The Enterprise Regulatory Engagement Team (ERET) is dedicated to cultivating strong relationships with regulatory agencies and providing oversight of engagement activities. The team is responsible for managing all aspects of ongoing supervision and regulatory examinations, which includes coordinating internal stakeholders, preparing for regulatory visits, managing information requests, and facilitating constructive dialogue during the examination process. ERET leverages subject matter expertise to establish and execute Citi’s regulatory strategy, providing ongoing advisory and communicating regulatory themes and emerging issues to Senior Management, the Executive Management Team, and the Board of Directors.

The Internal Audit Regulatory and Exam Management Senior Analyst is responsible for providing regulatory engagement support to the Internal Audit (IA) function.

Responsibilities:

+ Attends regulatory meetings, documenting key messages from the meeting, and...