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Citi Group Project Management - Regulatory Reporting C11 Manager Mumbai 
Malaysia, Penang, George Town 
443497900

15.04.2025

Job Background

  • Citi as the leading global bank is present in 100+ countries, 16 of which are in APAC. In each of these countries the Central Banks and other financial regulatory bodies require the timely and accurate reporting of regulatory reports

  • Citi has set up a Team to support APAC Capital Adequacy and related reports systems implementation and working closely with countries’ representatives

Project Management

  • Tracking and driving the progress of projects deliverables to ensure the workstreams delivers according to milestones

  • Organizing and leading regular discussions with the relevant business, finance, technology and operational groups as required

  • Working closely with country Controllers, Risk, Technology and Operations teams to identify and resolve project dependencies and risks and maintaining logs for open items and issues

Requirements Phase

  • RWA/Capital adequacy local regulatory returns requirements and its interpretation in liaison with SMEs and Technology colleagues

  • Identify critical information / data and its expected values for regulatory report forms / schedules

Testing Phase

  • Complete UAT in partnership with other project team members

Others

  • Data quality / readiness reviews in partnership with other workstreams and interacting with multiple functions

  • Support other local regulatory reporting change management activities and transformation initiatives

Development Value

  • Opportunity to work with people from different functions and different countries

  • Opportunity to gain thorough knowledge of Controllers and Risk processes

  • Enhance knowledge about banking products

  • Obtain and enhance knowledge regarding specific regulatory rules in different APAC countries

Knowledge, Experience, Skills and Competencies

  • 4 - 7 years background in transformation projects / hands on project management experience (preferably related to the implementation of regulatory reporting systems)

  • Prior experience in financial sector

  • Capital Adequacy and Financial reporting experience preferable (project management and/or BAU reporting)

  • Market Risk RWA experience preferable

  • Advanced JIRA, MS Excel knowledge and PowerPoint

  • Strong analytical skills

  • Strong planning & organizational skills

  • Efficient and effective time management

  • Strong interpersonal skills and ability to work with multiple functions

  • Self-motivated, proactive, flexible and enthusiastic team player

  • Able to manage competing priorities in a complex and dynamic environment

Qualifications

  • University degree in finance/accounting

  • CPA/CA preferred

  • PMP Certification is advantageous

Fin Solutions Dsgn & Implement


Time Type:

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