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Officer, Wealth Regulatory Reporting Operations Analyst

Citigroup

Officer, Wealth Regulatory Reporting Operations Analyst

Citigroup

SINGAPORE, Singapore

·

On-site

·

Full-time

·

9mo ago

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 ------------------------------------------------------ **Job Family Group: ** Finance------------------------------------------------------ **Job Family:** Regulatory Reporting------------------------------------------------------ **Time Type:** ------------------------------------------------------ *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.* * * *If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review **Accessibility at Citi.* *View Citi’s EEO Policy Statement and the Know Your Rights poster.*

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About Citigroup

Citigroup

Citigroup

Public

Citigroup Inc. or Citi is an American multinational investment bank and financial services company based in New York City. The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank, and Travelers; Travelers was spun off from the company in 2002.

10,001+

Employees

New York City

Headquarters

Reviews

3.3

4 reviews

Work Life Balance

3.0

Compensation

3.2

Culture

2.8

Career

2.5

Management

2.7

35%

Recommend to a Friend

Pros

Compensation increases for investment banking roles

Legitimate investment banking employer

Internship opportunities available

Cons

Unclear career progression paths

Limited meaningful experience in internships

Compensation raises lower than competitors

Salary Ranges

28 data points

Senior/L5

Senior/L5 · Cash & Trade Processing Senior Group Manager

2 reports

$224,732

total / year

Base

$195,245

Stock

-

Bonus

-

$218,500

$230,564

Interview Experience

5 interviews

Difficulty

2.8

/ 5

Duration

14-28 weeks

Experience

Positive 0%

Neutral 40%

Negative 60%

Interview Process

1

Application Review

2

Recruiter Screen

3

Programming Assessment

4

Hiring Manager Interview

5

Panel/Superday Interviews

6

Final Decision

Common Questions

Technical Knowledge

Case Study

Behavioral/STAR

Past Experience

Culture Fit