Non-Financial Regulatory Reporting Global Lead
Core
Strategic transformation of Citi's global Non-Financial Regulatory Reporting (NFRR) capabilities into a proprietary, AI-enabled, unified Regulatory Intelligence Platform.
Role type
Managing Director, Non-Financial Regulatory Reporting Global Lead
Builds
A centralized, AI-enabled utility for regulatory reporting that migrates manual processes to automated quality management.
Domain
Financial Services / Regulatory Reporting / AI & Data Transformation
Deliverable
production ML models | product features
Required skills
Large-scale data transformation, Enterprise-level Target Operating Model (TOM) design, AI and machine learning application, Global regulatory landscape knowledge, Senior team leadership, Strategic vision setting, Operational re-engineering, Risk and control framework design, Stakeholder engagement with Executive Management and regulators.
Preferred skills
MBA, Experience with agentic AI and autonomous systems, Deep knowledge of industry competitors' approaches.
Technologies
Agentic AI, Machine Learning, Autonomous systems, Data frameworks, Regulatory Intelligence Platforms
Responsibilities
Define and execute a forward-looking strategy for the NFRR function; Lead a global organization of senior professionals; Drive the execution of the NFRR Target Operating Model (TOM) to eliminate duplicative manual processes; Champion the integration of AI and automation for autonomous report generation and intelligent exception triage; Enhance the control environment through shift-left data governance and AI-enabled QA; Manage risk and reputation while ensuring compliance with global laws and regulations.
Seniority
Managing Director, Strategic Leader
