Regulatory Risk Analyst I - C09 - Dalian
Citi · China · 1y ago
The Regulatory Reporting Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Reviews policies to understand the reports that are needed. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.
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 [roper documentation with required approvals.
- Analyze 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.
- 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.
- 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:
- 0-3 years’ experience and ability to partner with business & technology stakeholders to ensure successful delivery of Regulatory Reports.
- Strong ability to interpret business requirements for the purpose of liaising with technology developers.
- Knowledge of TTS Products (Payments & Receivables, International Trade, Corporate Cards, Onboarding) and Services Regulatory Reporting domain.
- Experience managing tight deadlines or unexpected requirement changes.
- Proficient in MS Office applications (Excel, Word, PowerPoint).
- Background in Data Analytics preferred.
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------------------------------------------------------
Job Family:
Regulatory Risk------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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