Regulatory Reporting AVP - Strategic Analytics Lead

Citi

New York (NY)

Hybrid

USD 36,000 - 50,000

Full time

14 days+

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Job summary

Citi in Bangkok seeks a Regulatory Reporting Senior Analyst - Assistant Vice President to support the preparation, review and submission of regulatory filings to U.S. regulators and local authorities.

The role involves collaboration across Finance, Risk, Treasury and enterprise technology to ensure accuracy and timeliness of reports. You will monitor key metrics, drive process improvements, assist regulatory inquiries, and help implement regulatory changes while maintaining strong internal

Qualifications

5-8 years of extensive experience within the financial services industry and regulatory reporting.
Foundational knowledge of U.S. regulatory reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15.
Able to navigate through a large organization to streamline and summarize information.
Strong communication, problem-solving and ability to influence change.

Responsibilities

Support production, review and timely submission of regulatory filings to U.S. regulators.
Monitor metrics and identify challenges; support processes and controls to mitigate risk.
Drive process improvements to enhance accuracy, efficiency and transparency of reporting.
Assist during regulatory inquiries and examinations with accurate information and analysis.
Collaborate on implementing U.S. regulatory changes within the reporting framework.
Partner with Risk & Controls to maintain an effective internal control structure.