At a Glance
- Tasks: Lead the transformation of Citi’s Non-Financial Regulatory Reporting capabilities and drive innovation.
- Company: Join Citi, a global leader in financial services with a commitment to excellence.
- Benefits: Competitive salary, career development opportunities, and a diverse work environment.
- Other info: Be part of a culture that values diversity and innovation.
- Why this job: Make a significant impact by revolutionising regulatory reporting with cutting-edge technology.
- Qualifications: 15+ years in regulatory reporting or financial services, strong leadership and tech integration skills.
The predicted salary is between 70100 - 100000 £ per year.
Citi’s COO Corporate Shared Services organization is seeking a visionary and highly influential leader for the critical new role of Non‑Financial Regulatory Reporting (NFRR) Global Lead.
This Managing Director will be responsible for the strategic transformation of Citi’s global NFRR capabilities, converting our compliance function from a cost centre into a source of competitive advantage.
Key Responsibilities
- Strategic Vision and Leadership
- Define and execute a comprehensive, forward‑looking strategy for the NFRR function, creating a singular, scalable, and data‑centric enterprise platform that extends across all of Citi’s businesses.
- Provide senior leadership, mentorship, and career development to a global organization of senior professionals. Foster a culture of excellence, innovation, and accountability.
- Develop and execute functional strategies that have a major impact on the firm, contributing to the commercial objectives of the business and influencing how things are done, not only internally but beyond the business itself.
- Transformation and Target Operating Model (TOM) Execution
- Drive the execution of the NFRR operating model and AI business case, delivering a centralised, AI‑enabled utility that migrates manual reporting into a strategic platform with standardised data and automated quality management.
- Act as the accountable executive to deliver regulatory commitments related to data use‑cases and other key regulatory deliverables.
- Own the design, socialisation, and implementation of a cohesive TOM that unifies processes, platforms, and people.
Drive significant, enterprise‑wide cost efficiencies and headcount reduction through the elimination of duplicative, manual processes.
- Champion the use of data‑driven insights to identify re‑engineering opportunities, establishing a "validate once, reuse multiple times" principle to drive productivity gains and reduce operational risk through a unified control framework.
- Innovation and Technology Integration
- Act as the senior champion for leveraging emerging technologies—particularly agentic AI, machine learning, and autonomous systems—to revolutionise regulatory reporting.
- Spearhead the delivery of key platform capabilities, including autonomous report generation, intelligent exception triage & resolution, agentic quality assurance, and regulatory change intelligence.
- Partner with technology and senior business stakeholders to develop and deploy next‑generation tools and platforms that establish unwavering confidence in every regulatory submission and enable superior decision‑making.
- Governance, Risk, and Stakeholder Management
- Ensure a robust, proactive risk and control framework is embedded across the NFRR lifecycle, strengthening controls through shift‑left data governance, standardised processes, and AI‑enabled QA and testing.
- Build and maintain strong, collaborative relationships with senior stakeholders across the firm, including executive management, business leaders, risk, treasury, technology, and external regulators, acting as the key advisor on all NFRR matters.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients, and assets.
Drive compliance with all applicable laws, rules, and regulations, fostering a culture of transparently escalating and reporting control issues.
Qualifications
- 15+ years of extensive, senior‑level experience in regulatory reporting, large‑scale data transformation, or financial services operations.
- Broad and comprehensive understanding of the systems, theories, and practices relevant to a global reporting function, with practical experience across multiple business cycles.
- Proven track record of managing multiple teams of senior professionals through other senior managers.
- Demonstrated, hands‑on experience designing and successfully implementing enterprise‑level target operating models (TOMs), particularly for data‑centric and regulatory functions.
- Strong knowledge of and practical experience applying AI, machine learning, and other emerging technologies to solve real‑world operational challenges at scale.
- Deep understanding of the global regulatory landscape, with an in‑depth knowledge of the industry and direct competitors’ approaches.
- Excellent communication skills to influence a wide range of audiences; proven ability to negotiate and make independent decisions on issues that have a critical impact on the company.
- Full management responsibility for multiple teams, including people, budget, and planning.
Education
- Bachelor’s/University degree is required.
- Master’s degree/MBA is preferred.
- Most Relevant Skills
- Business Acumen
- Change Management
- Constructive Debate
- Data Analysis
- Financial Acumen
- Internal Controls
- Issue Management
- Process Execution
- Regulatory Management
- Regulatory Reporting
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
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StudySmarter Expert Advice🤫
We think this is how you could land Non-Financial Regulatory Reporting Global Lead in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Citi looking for candidates who are engaged and informed.
We think you need these skills to ace Non-Financial Regulatory Reporting Global Lead in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Citi. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Citi
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Citi’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!