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Regulatory Compliance Analyst
2 weeks ago
About Citigroup Inc.:
\Citigroup Inc. is a global leader in the financial services industry, operating in over 100 countries worldwide. With a strong presence in 16 Asian countries, we are committed to meeting the evolving regulatory reporting needs of our clients.
To achieve this goal, we have implemented RegInsight, a centralized platform for Local Regulatory Reporting (LRR). This initiative aims to standardize and automate reporting processes, ensuring accuracy and timeliness of financial data submission to regulatory bodies.
Our Centralized Team in Asia plays a crucial role in supporting country programs and reporting processes. We are seeking a skilled and experienced professional to join this team, working closely with representatives from various Asian countries to ensure compliance with local regulatory requirements.
Job Summary:
\The successful candidate will be responsible for translating and interpreting local regulatory report requirements, developing decomposed local regulatory report forms/schedules, and collaborating with multiple functions to discuss documentation on data sourcing.
They will also be involved in delivering mapping (rules) design, documentation, writing, and review in accordance with identified requirements, as well as conducting data quality reviews and completing UAT and Parallel Testing.
Additional Responsibilities:
\- Support RegInsight LRR change management activities, requirements tracing, and rules governance.
- Lead/participate in other transformation initiatives to support Finance's journey to become Best-in-Class Finance.
What We Offer:
\- Opportunity to work with diverse people from different functions and countries.
- Gain thorough knowledge of finance processes and enhance banking product understanding.
- Obtain and enhance knowledge about specific regulatory rules in various Asian countries.
Requirements:
\- 7-9 years of experience in accounting (IFRS, Local or US GAAP) financial reporting/auditing role.
- Regulatory Reporting experience, Production or Implementation highly advantageous.
- Basel 2/Basel 3 reporting experience highly advantageous.
- Prior experience in IT projects for reporting an advantage.
- Basic Oracle/SQL/MS-Access knowledge.
- Advanced MS Excel knowledge.
- Fluent English.
Preferred Requirements:
\- University/College degree in finance/accounting/IT.
- CPA is advantageous.
