Regulatory Reporting AVP: Senior Analyst, Hybrid

Citi

New York (NY)

Hybrid

USD 28,000 - 40,000

Full time

14 days+
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Benefits offered by this job

Telehealth options
Paid Parental Leave Policy
Financial well-being planning
Learning and development resources
Generous PTO
Employee volunteering programs

Job summary

Citi in Taiwan is looking for a Finance Reporting Senior Analyst, Assistant Vice President, hybrid in Taiwan. The role leads regulatory reporting, coordinates with Finance, Risk, and Compliance, and drives improvements in data quality and process controls.

The ideal candidate has 5–8 years of financial services regulatory experience, strong communication skills, and a proven ability to manage complex reporting programs in a large organization.

Qualifications

  • 5-8 years of extensive experience within the financial services industry and regulatory reporting. Securities firm experience is preferable.
  • Qualification as a senior agent (高級業務員資格條件).
  • Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information.
  • Strong oral and written communication skills, with ability to synthesize complex concepts, and influence change.
  • Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them.
  • Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team.
  • Experience managing large tasks in complex environments.

Responsibilities

  • Lead the support the production, review and timely submission of regulatory filings and reports to local regulators.
  • Monitor and manage key metrics associated with reports to identify challenges and issues. Support the senior leads with the implementation of processes and controls to mitigate the risk of inaccurate reporting.
  • Collaborate with the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process.
  • Assist senior leads during regulatory inquiries and examinations, delivering accurate information and analysis to aid regulatory reviews.
  • Work with peers and program leaders on the implementation of regulatory changes within the reporting framework.
  • Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure.
  • Drive the analysis of financial results and conclude cause of variances.
  • 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.

Skills

Business Acumen
Change Management
Data Analysis
Internal Controls
Regulatory Reporting
Process Execution
Financial Acumen
Issue Management

Education

Bachelor's in Finance/Accounting

Job description

Citi in Taiwan is looking for a Finance Reporting Senior Analyst, Assistant Vice President, hybrid in Taiwan. The role leads regulatory reporting, coordinates with Finance, Risk, and Compliance, and drives improvements in data quality and process controls.

The ideal candidate has 5–8 years of financial services regulatory experience, strong communication skills, and a proven ability to manage complex reporting programs in a large organization.

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