Officer, Wealth Regulatory Reporting Operations Analyst

Citigroup Inc.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading global bank in Singapore is seeking a Wealth Regulatory Reporting Operations Analyst to ensure accurate and timely regulatory reporting submissions. This role involves preparing reports, resolving issues, and improving processes. Candidates should have a strong background in finance, regulatory reporting, and have experience in collaborative environments. The position offers opportunities for professional growth in a dynamic setting.

Qualifications

• Minimum 2 years of experience in Operations, preferably in regulatory reporting space.
• Proven experience working with business stakeholders.
• Good understanding of regulations and operational processes.

Responsibilities

• Preparation and submission of regulatory reports covering different jurisdictions.
• Resolve issues related to regulatory reporting.
• Communicate operational changes to Operations & Technology.

Skills

Analytical thinking skills

Effective workload management

Effective communication skills

Critical thinking

Education

Bachelor's degree in finance and banking

Tools

MS Project

Excel

Visio

PowerPoint

SharePoint

Job description

The Wealth Regulatory Reporting Operations Analyst is an individual contributor’s role who is responsible for ensuring complete, accurate and timely regulatory reporting submissions, including exceptions resolution and process improvements in coordination with the Wealth Regulatory Reporting Operations team. The overall objective is to ensure accurate, timely and complete fulfillment of regulatory reporting obligations imposed on Citi by different regulators.

This position plays key role within the Global Wealth Operations & Technology organization and a key partner to Wealth Business Senior Management Team, Investments Business Management, Discretionary Business Management, Business Risk & Control, Legal and Compliance.

The overall objectives of this role are strengthening Operational Regulatory Reporting processes, Governance and detection of issues, link between Product & regulatory reporting and increase awareness and knowledge on regulatory reporting.

Responsibilities:

• Preparation and submission of regulatory reports covering different jurisdictions and products
• Resolving issues related to regulatory reporting
• Communicate operational changes arising from remediation or process or control enhancements to Operations & Technology
• Develop Business Requirements for system-related enhancements and End to end management of implementation of new or amended regulations
• Reconciliation of positions and ensuring of completeness, accuracy, and timeliness of reporting
• Streamlining process inconsistencies, mitigate risks, and process documentation. Sharing knowledge among team to manage regulatory reporting operations functions.
• Anticipate details of future regulations by communicating directly with key stakeholders and staying informed of relevant trends and industry new
• Driving projects and process improvements
• Supporting all control functions including MCA, audits, procedures updates and implementation
• Calculating and monitoring of key KPIs and metrics
• Timely escalation of issues and monitoring till resolution
• Close cooperation with Business and Tech partners on gap identification and process improvements

Qualifications:

• Minimum 2 years of experience in Operations, preferably in regulatory reporting space
• Proven experience working with business stakeholders
• Good understanding of regulations and operational processes
• Good understanding of Investments and Capital Market products as well as trade execution and settlement processes
• Analytical thinking skills
• Effective workload management
• Effective, adjusted to recipient communication skills
• Critical thinking and drawing logic conclusions
• Adequate level of proficiency with MS Project, Excel, Visio, PowerPoint and SharePoint with experience presenting to stakeholders and senior leadership
• Experience working both independently and, in a team-oriented, collaborative environment

Education:

• Bachelor's/University degree or equivalent experience, preferably in finance and banking

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Job Family Group:

Finance

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Job Family:

Regulatory Reporting

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Time Type:

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