Citi Group C11 Individual Contributor – Regulatory Reporting Intermediate Analyst 

Malaysia, Penang, George Town 

56152958

Responsibilities:

• Primarily responsible for the preparation and filing of various Bank Regulatory Reports based on predefined metrics or KPIs in line with production frequency and timelines assigned by Regulatory.
• Attention to detail and must work collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency.
• Effectively identify and mitigate risks / issues while ensuring continued compliance with internal and regulatory requirements.
• Perform periodic assessment to identify areas of weakness, reporting deficiencies and communicate findings to stakeholders.
• Ensure accuracy, timeliness and completeness of Regulatory Reports.
• Monitor changes in regulatory requirement and update process notes accordingly. Ensure proper documentation with required approvals.
• Analyse data and identify factors contributing towards variances.
• Provide insights on process and recommendation for improvement/ automation.
• Maintain detailed record for reports submitted and queries received from regulator.
• Stay informed about industry practices and integrate them into regulatory reporting process.
• Provides senior oversight to Analysts.
• Stay informed about industry practices and integrate them into regulatory reporting process.
• Performs data analysis to monitor and track data quality and completeness of data.
• Provides Project Management of various deliverables for Regulatory Reporting. Involvement in automation of Regulatory Reports and rationalization of EUCs (End User Computing) used for Regulatory Reporting.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 4-7 years’ experience and ability to partner with Business & Technology stakeholders to ensure successful delivery of Regulatory Reports.
• Knowledge of TTS Products (Payments & Receivables, International Trade, Corporate Cards, Onboarding) and background of Services Regulatory Reporting domain.
• Preferred knowledge and experience in Data Analytics, Xceptor and other Smart Automation tools.
• Builds and maintains relationship skills with the ability to work collaboratively and with people at all levels of the organization.
• Proficient in MS Office applications (Excel, Word, PowerPoint).

Education:

• Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Time Type:

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