Regulatory Data & Disclosure Analyst

Citigroup Inc.; Taguig; On-site; PHP 600,000 - 900,000; Full time

Job summary

Citigroup Inc. in Manila is seeking a Reference Data Services Analyst 2 to monitor, assess, analyze and evaluate data and processes in the reference data domain.

You will identify policy gaps and formulate recommendations on procedures, while ensuring data quality and timely disclosures. The role requires strong analytical and communication skills, a collaborative mindset across teams, and the ability to manage multiple initiatives, with a focus on risk-aware decision making and regulatory

Qualifications

• 2-4 years of relevant experience in client/counterparty/account data management within a global financial services organization.
• Strong research and analytical skills in addition to a strong technical aptitude.
• Strong written and verbal communication skills.
• Must be a self-starter, flexible, innovative and adaptive.
• Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
• Strong project management and organizational skills and capability to handle multiple projects at one time.
• Proficient in MS Office applications (Excel, Word, PowerPoint).
• Advanced analytical skills and advanced Excel skills.
• Previous experience of DOI either in an operational or advisory capacity is preferred.
• Knowledge of Compliance laws, rules, regulations, risks and typologies is optional.

Responsibilities

• Analyzing and checking disclosure of interest data and, if necessary, preparing DOI filings for review.
• Submitting filings to the appropriate regulatory body and/or other interested parties as required under relevant regulation.
• Escalating any issues or concerns identified and providing input on corrective action plans.
• Participating in ad-hoc requests, special projects and regulatory exams directed by other organizations within compliance or legal departments.
• Additional duties as assigned.

Skills

Research skills

Analytical skills

Written communication

Verbal communication

Self-starter

Interpersonal skills

Project management

MS Office

Advanced Excel

DOI experience

Compliance knowledge

Education

Bachelor’s/University degree or equivalent experience

Job description

Citigroup Inc. in Manila is seeking a Reference Data Services Analyst 2 to monitor, assess, analyze and evaluate data and processes in the reference data domain.

You will identify policy gaps and formulate recommendations on procedures, while ensuring data quality and timely disclosures. The role requires strong analytical and communication skills, a collaborative mindset across teams, and the ability to manage multiple initiatives, with a focus on risk-aware decision making and regulatory