Payment Regulatory report processor

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Job Overview

The Regulatory Report Processor is a developing professional role within Services Operations. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Reviews policies to understand the reports that are needed. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on operational procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

Responsibilities:

• Provides regulatory reports, analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers.
• Provides regulatory reporting project management support (business requirements, analysis, and testing) for delivery of regulatory solutions.
• Performs report analysis to respond to regulatory questions.
• Performs pre submission validation to review completeness and accuracy of report produce.
• Performs User acceptance testing on assigned risk and technology solutions. Proactively mitigates and manage testing & project issues.
• Partners with Clients to understand and quickly respond to internal clients/ Stakeholders needs. Proactively seeks Client feedback to influence change throughout organization.
• Assists project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD).
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

Qualifications:

• 0-2 years’ experience and ability to partner with business & technology stakeholders to ensure successful delivery of project goals.
• Strong ability to interpret business requirements for the purpose of liaising with technology developers.
• Knowledge of banking and Regulatory Reporting domain.
• Experiences managing tight deadlines or unexpected requirement changes.
• Proficient in MS Office applications (Excel, Word, PowerPoint).
• Proficient in English speaking, reading and writing

Education:

• Bachelor’s/University degree or equivalent experience

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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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

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

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