Vice President - Regulatory Reporting Change & Controls Lead Analyst (Singapore)

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

Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey.  Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the full spectrum of consumer banking needs worldwide.

We’re currently looking for a high caliber professional to join our team as Vice President - Regulatory Reporting Change & Controls Lead Analyst  - Hybrid (Internal Job Title: Regulatory Reporting Ld Analyst - C13) based in Changi, Singapore

Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future.  For instance:

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

Team/Function Overview:

The Operations Regulatory Control group is a centralized unit within ICG O&T that is responsible for the implementation and oversight of regulatory reporting, including exception management and risk mitigation across swap dealer reporting. The group is responsible for:

• Implementation of new regulatory reporting initiatives and enhancements

• Control and exception management on swap dealer reports

• Industry level advocacy across multiple trade associations

• Partnering across Markets to remediate regulatory issues

In this role, you’re expected to:

• Oversee and ensure the day-to-day delivery of complete, accurate and timely reporting as defined by regulation and industry practice

• Manage and oversee BAU processes for APAC Regulatory Reporting, ensuring all reporting is completed accurately and on time. Controls / Reconciliation experience for BAU operations will be highly valued in this aspect

• Monitor daily reporting controls; identify and provide transparency into reporting issues whilst working with key stakeholders across the business and technology to remediate any gaps

• Act as point of contact for APAC (ASIC, MAS, HKMA) Regulatory Reporting

• Ensure ORC’s procedures and controls adhere to Citi’s Global Risk & Control as well as Global Regulatory Reporting policies

• Conduct data analysis on large data sets to identify root causes of complex issues

• Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control

• and business unit managers to ensure transparent and aligned objectives

• Support in addressing questions arising from regulators, compliance assurance and internal audit

• Work with the global team leads and reporting teams in the development and execution of a global book of work delivering new regulatory requirements, higher productivity, stronger controls and insightful metrics related to various regulatory regimes including EMIR / MIFID / CFTC Reporting and NFRR (Non-Financial Regulatory Reporting), and OTC Derivatives

• Drive change process by advocating for process improvements of existing processes to reduce manual touch points and increase efficacy and accuracy

• Create, manage and present project documents (e.g. business requirements, status updates, change requests, user acceptance testing); risk & control updates and issue/event summaries to related stakeholders. Project Management / Stakeholder Management skills are highly beneficial for change operations

• Represent Citi in major industry forums; monitor publications from trade associations and regulators to ensure Citi remains complaints with the regulations impacting the Trade Lifecycle

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

• Knowledge of APAC (ASIC, MAS, HKMA, JFSA) regulatory reporting

• 6+ years of previous financial services experience, within: regulatory reporting / capital markets middle office / OTC derivative products, trade lifecycle

• Demonstrated experience in the successful implementation of projects, operational process change and improvement, preferably within capital markets operations

• Exposure to SQL/VBA (advanced Excel) is an advantage

• Experience in collecting, defining and documenting business and technology requirements, test plans and other project management artefacts

• Experienced in consulting with project stakeholders, including the skills to facilitate compromises and resolve conflicting requirements. (Strong Project Management / Stakeholder Management skills)

• Self-motivated, detail oriented well organized with strong verbal and written communication skills

• Working knowledge of related industry practices and standards, and experience in large scale implementations

• Experience in working across technology and business projects and managing inter-dependencies between the two

• Proven problem-solving and decision-making skills

• Pro-active, resilient, and tenacious

• Ability to create and deliver presentations to senior levels of management

• Ability to work under pressure and manage to tight deadlines or unexpected changes in expectations or requirements

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

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