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| Company: | Citi, NY, FL - Remote | ||
| Job Title: | JDHuntr - Regulatory Investigations Attorney $211,280-$316,920 - Hybrid (Apply by: 3.9.2026) |
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| Job Category: | Investigations / Compliance [ View All Investigations Jobs ] | ||
| Job Reference: | 84382 | ||
| Job description: | |||
| Attorneys in Regulatory Investigations Legal collaborate closely with colleagues in product litigation across banking, markets, services, and wealth, as well as with lawyers globally on cross-border and cross affiliate regulatory enforcement matters and internal investigations requiring international coordination. This role demands strong teamwork, collaboration, and a commitment to advancing shared objectives. The position calls for a pragmatic, self motivated attorney with experience in internal investigations and regulatory enforcement matters. The role involves contributing to strategic decisions, exercising sound legal judgment, and developing proactive, risk-appropriate, business-oriented solutions. This is an individual contributor position and does not involve management responsibilities. Regulatory Investigations Attorney Location: New York, NY; Tampa, FL Job Type: Full time Responsibilities: Provide legal advice to senior business and control function managers on a range of internal investigations, regulatory and law enforcement inquiries and related investigations, sweeps, and enforcement proceedings. Handle a range of regulatory inquiries, investigations, and enforcement matters initiated by a variety of federal and state regulators and agencies, criminal law enforcement authorities and other self-regulatory organizations with minimal oversight. Independently handle complex and sensitive internal investigations involving senior management, evaluate regulatory implications, and navigate potential disciplinary actions. Manage investigations and regulatory enforcement matters through preventative and proactive legal advice and identifying and mitigating risk. Identify and monitor management of complex issues arising in internal investigations and regulatory enforcement matters that impact Citi Legal or Citi’s Markets, Banking, Services and Wealth businesses and escalating issues, as necessary and appropriate. Retain and supervise external counsel, including managing external legal spend and maintaining budgets. As a subject matter expert, substantially influence the management of regulatory enforcement matters and internal investigations with primary accountability for end results. Participate in forums, committees, councils, and working groups covering strategy, risk and compliance management, legal entity governance, regulatory interactions, investigations management, franchise reputation and other complex or risk-related issues arising as part of job remit. Anticipate, evaluate, and appropriately respond to developments in local and international law and regulations related to investigations and regulatory enforcement matters that impact Citi’s Markets, Banking, Services and Wealth businesses. Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory, and reputational risk by collaborating with Compliance and Risk, following relevant legal developments, participating in internal projects, and performing other related tasks Contribute to planning and development initiatives by providing thought leadership using knowledge of laws and regulations related to internal investigations and regulatory enforcement matters. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Citi policies and procedures, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards. Qualifications: Minimum of 7 years of legal experience handling complex internal investigations and regulatory enforcement matters. Experience at a major law firm, regulator, and/or financial services company. Exposure to capital markets, derivatives, institutional sales and trading, and/or commercial, corporate, or investment banking. Proven ability to apply sound judgment while managing multiple assignments in a demanding, fast-paced environment. Experience working in a complex global environment highly desirable. Prior experience working at a regulator highly desirable. Personal Characteristics: Highest standards of integrity. A proactive, energetic, and pragmatic approach to business and legal issues. Excellent communication skills – including the ability to explain technical matters to non-lawyers. The ability to successfully work with clients located in different locations, both within the U.S. and around the world. A problem-solving, commercial orientation and a “can do” attitude, with a presence that commands respect. Ability to listen and understand the needs of the business and other internal clients, and to integrate legal and business issues. Highly motivated self-starter who will thrive in a collaborative, fast-paced working environment. Education and Licensing: Juris Doctorate or equivalent law degree is required. Bar license in good standing to practice law. Primary Location Full Time Salary Range: $211,280.00 - $316,920.00 In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. Regulatory Investigations Attorney $211,280-$316,920 Citi 84382 |
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| Company: | Citi | ||
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| Employment type: | Full Time, Remote | ||
| Salary: | $211,280-$316,920 | ||
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| Degree: | JD | ||
| Experience (year): | Unspecified | ||
| Job Location: | New York, NY, FL - Remote USA | ||
| Address: | New York, NY; Tampa, FL | ||
| Zip/Postal Code: | 10001 | ||
| Post Date: | 03/05/2026 | ||
| More Details: | Click here to read more about this job. | ||
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| Apply Today | |||
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