The Regulatory Reporting Analyst will be responsible for the preparation of regulatory reports in compliance with various legal and regulatory requirements, Citi policies and procedures.
Submit the report in the timely manner. The frequency of these reports will vary depending on the requirement and these reports may be generated quarterly, annually or on Ad hoc request basis.
Complete variance analysis and derive the differential output to represent correct KYC data to stakeholders.
Ensuring a high level of data accuracy for work completed by team resources while ensuring data integrity from multiple sources.
Support coordination with Business Units and Matrix team for data collection and processing
Tracking various APAC level regulatory circulars, guidelines, notifications before preparing the reports
Work with risk and control teams for preparation and maintenance of Procedure Manuals / SOP
Actively take part in continuous improvement initiatives of the Regulatory Reporting for sharpening data accuracy & reducing TATs for data submission
RequiredQualifications, skills and Experience Required
Bachelor's degree/University degree or equivalent experience in Business administration, Finance, Economics, accounting or relevant field
2-3 years of demonstrated proficiency in independently handling regulatory Reporting for various domain.