Treasury and Trade Solutions Operations Regulatory Reporting Manager

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.

Shape your Career with Citi

Citi’s Treasury and Trade Solutions (TTS) provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life.

We’re currently looking for a high caliber professional to join our team as Assistant Vice President, Treasury and Trade Solutions Operations (TTS Ops) Regulatory Reporting Manager based in Bangkok, Thailand. 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:

• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
• We empower our employees to manage their financial well-being and help them plan for the future.
• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

In this role, you’re expected to:

The TTS Ops Regulatory Reporting Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong communication and diplomacy skills are required. Generally, has responsibility for volume, quality, timeliness of end results and shared responsibility for planning and budgets. Work affects an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Full supervisory responsibility, ensuring motivation and development of team through professional leadership to include duties such as performance evaluation, compensation, hiring, disciplinary and terminations as well as direction of daily tasks and responsibilities.

Responsibilities:

• Reviews Regulatory Reports and ensure accurate, timely and completeness in submission.
• Attention to detail and must work collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency.
• Monitor changes in regulatory requirement and update process notes accordingly. Ensure proper documentation with required approvals.
• Analyses data and identify factors contributing towards variances.
• Provides insights on process and recommendation for improvement/ automation.
• Provides insights on process and recommendation for improvement/ automation.
• Ensure transparency, accountability and oversight of the Reg Reporting function including any review, sign-off processes.
• Acts as senior contact for queries/ concerns received from regulator and other stakeholders.
• Provides senior oversight to Analysts.
• Stays informed about industry practices and integrate them into regulatory reporting process.
• Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include standards to comply with regulations from other central banks and regulatory authorities.
• Provides regulatory reporting project management support (business requirements, analysis and testing)  as required for delivery of regulatory solutions.

• Performs data analysis to monitor and track data quality and completeness of data. Additional responsibilities will include the review of input data and the consolidation of multiple model outputs into various presentations for management consumption.

• Provides Project Management of various deliverables for Regulatory Reporting. Involvement in automation of Regulatory Reports and rationalization of EUCs (End User Computing) used Regulatory Reports.
• Effectively identify and mitigate risks / issues while ensuring continued compliance with internal and regulatory requirements.
• Perform periodic assessment to identify areas of weakness, reporting deficiencies and communicate findings to stakeholders.
• Ability to communicate with senior management and present analytics findings & testing results for management review.
• Influences or leads efforts (e.g., succession planning, project assignments) that support organization and employee development. Recruits’ top talent and commits to developing. Ensures development plans are created and executed against.
• 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

As a successful candidate, you’d ideally have the following skills and exposure:

• 5-10 years’ experience and ability to partner with Business & Technology stakeholders to ensure successful delivery of Regulatory Reports.
• Knowledge of TTS Products (Payments & Receivables, International Trade, Corporate Cards, Onboarding) and background of Services Regulatory Reporting domain.
• Knowledge of banking domain especially regulatory reporting and basic understanding of various policies.
• Good understanding of drafting accurate publication and obligation summary content, for inclusion in the regulatory inventory &/or LOP’s.
• Liaising with colleagues in order to understand the regulatory landscape influencing the drafting of regulatory obligations.
• Management of a comprehensive corrective action plan which been committed to internal senior stakeholders, Legal Entity boards, and regulators.
• Should have Excellent proficiency in Microsoft Office – particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).
• Good knowledge of Citi products including PnR, Trade, Cards & LMS, risk processes and controls with good understanding of regulatory requirements and risk management framework.
• Working knowledge of technical platforms and processes at Citi
• Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management.
• Background in Data Analytics & Visualization is preferred.
• Education: Bachelor’s/University degree or equivalent experience

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

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

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