Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

We’re currently looking for a high caliber professional to join our team as Non-Financial Regulatory Reporting Operations Analyst

(Internal Job Title: Cash and Trade Proc Analyst2 - C10)based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.

• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

The Non-Financial Regulatory Reporting Operations Analyst independently executes critical tasks in the non-financial regulatory reporting process, ensuring accuracy, timeliness, and completeness of assigned reporting deliverables. This role applies strong understanding of regulatory data requirements and internal standards to perform control activities. Analysts support post-submission validation, prepare audit documentation, and ensure proper remediation of identified issues. They liaise with Risk, Compliance, and Technology partners to address data quality challenges. The Analyst plays an active role in tracking metrics and reporting progress to senior officers. They contribute to documentation and participate in audit readiness activities. This role supports automation and continuous improvement efforts through hands-on involvement in process reviews. The Analyst also mentors junior team members and ensures adherence to operational best practices. This role serves as a key contributor within the reporting control framework, ensuring consistent application of policy and procedure.

Responsibilities:

• Support timely and accurate submission of non-financial regulatory reports covering different jurisdictions and products. Support CSC team in submission of regulatory reports in case of non-availability of centralised submission from CSCs.

• Resolve 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

• Reconcile positions and ensuring of completeness, accuracy, and timeliness of reporting

• Streamline process inconsistencies, mitigate risks, and process documentation.

• Ensure all required Citi policies & standards are implemented to ensure the compliance to avoid future risks

• Share knowledge among team to manage regulatory reporting operations functions.

• Responsible for providing regulatory reporting strategic analytics, information management across Citibank products and reports to country/cluster senior management

• Anticipate details of future regulations by communicating directly with key stakeholders and staying informed of relevant trends and industry new

• Drive projects and process improvements

• Coordinate engagement of geographical ICRM and business partners.

• Support all control functions including MCA, audits, COB, Records, and procedures updates and implementation

• Calculate and monitoring of key KPIs and metrics

• Timely escalate issues and monitoring till resolution

• Close cooperate with Business and Tech partners on gap identification and process improvements

• Contribute to governance activities and operational reviews

• Maintain effective working relationships across functional teams

Qualifications:

• Minimum 4 years of experience in Operations, preferably in regulatory reporting space Proven experience working with business stakeholders

• Understanding of regulations and operational processes

• Good understanding of Investments and Capital Market products as well as trade execution and settlement processes

• Analytical thinking and problem-solving skills

• Ability to manage multiple priorities in a fast-paced environment

• Effective, adjusted to recipient communication skills

• Detail-oriented with a commitment to data accuracy

• Critical thinking and drawing logic conclusions

• Proficiency in Microsoft Office and data analysis tools

• Ability to work both independently and in a team setting

• Experience in process improvement or automation

• Knowledge of control frameworks and risk management principles

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today https://jobs.citi.com/dei

Job Family Group:

• Operations
• Transaction Services

Job Family:

Cash Management

Time Type:

Full time

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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