The Regulatory Reporting Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
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.
- Ensure accuracy, timeliness and completeness of Regulatory Reports.
- Attention to detail and must work collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency.
- Monitor changes in regulatory requirement and update process notes accordingly. Ensure proper documentation with required approvals.
- Provide insights on process and recommendation for improvement/ automation.
- Maintain detailed record for reports submitted and queries received from regulator.
- Provides senior oversight to Analysts.
- Stay informed about industry practices and integrate them into regulatory reporting process.
- Effectively identify and mitigate risks / issues while ensuring continued compliance with internal and regulatory requirements.
- 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).
- Background in Transaction Banking Regulatory Reporting - understanding of Compliance and regulatory domain.
- Understanding of how to manage Rules and Smart automation tools.
- Understanding of Artificial Intelligence, Data - quality of data, resolving data concerns, etc.
- Experience in compiling process and data quality metrics, writing and editing procedural and technical documentation, analyzing results to clearly communicate data-driven analysis to senior management.
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.
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Job Family Group:
Risk Management
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Job Family:
Regulatory Risk
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Time Type:
Full time
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