Regulatory Reporting Analyst - Ops

Citi; Daerah Khusus Ibukota Jakarta; On-site; IDR 416.181.000 - 665.890.000; Full time

Job summary

A global financial services firm is seeking a Regulatory Reporting Analyst in Jakarta, Indonesia. The ideal candidate will be responsible for preparing and filing regulatory reports, ensuring compliance with internal requirements, and improving reporting efficiency. Applicants should have a Bachelor's degree and up to 3 years of experience in a relevant field, with strong analytical skills and proficiency in MS Office.

Qualifications

• 0-3 years’ experience, partnering with technology stakeholders.
• Strong ability to interpret business requirements for regulatory reporting.
• Knowledge of TTS Products and Services related to Regulatory Reporting.
• Experience with tight deadlines and unexpected requirement changes.
• Background in Data Analytics preferred.

Responsibilities

• Preparation and filing of Bank Regulatory Reports based on predefined metrics.
• Ensure accuracy, timeliness, and completeness of Regulatory Reports.
• Monitor changes in regulatory requirements and update process notes.
• Analyze data and identify factors contributing to variances.
• Provide insights for process improvements and automation.

Skills

Interpret business requirements

Data analysis

Attention to detail

Collaboration with stakeholders

Ability to manage tight deadlines

Education

Bachelor’s/University degree

Tools

MS Office (Excel, Word, PowerPoint)

Job description

The Regulatory Reporting Analyst (Ops) 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 proper 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.
• 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.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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