O&t Regulatory Reporting Governance Analyst

The O&T Regulatory Reporting Governance Analyst role is part of the ICG O&T Regulatory Reporting Governance function and is responsible for providing governance and oversight over Regulatory Reporting and Change Management. Working closely with the Regional O&T, Country units and business partners/Controllers, the Regulatory Reporting Governance Analyst would be required to develop an in-depth understanding of the Citi Global Regulatory and Management Reporting Policy (GRMRP) and local regulatory reporting requirements to ensure a comprehensive governance environment is maintained.

**Key Responsibilities**:

- Provide support to ensure that the Regional Regulatory Reporting Governance Program for ICG O&T is driven with greater consistency in compliance with the policy requirements and existing local regulations, by providing governance and oversight across regional ICG O&T functions.
- Participate at various Reporting Governance Committees at regional and local levels.
- Support the Regulatory Governance Lead in running the regional O&T Reporting Oversight Committee forum, assisting in the preparation of the material, tracking KPIs, performing analysis and monitoring follow-on actions to closure.
- Partner closely with regional stakeholders (Controllers/In-Business Control) to stay abreast on issues and emerging risks; perform horizontal impact analysis and escalate to regional stakeholders on all matters related to regulatory Reporting.
- Perform risk analysis and deep dives on common issues and drive implementation of corrective action plans.
- Assist the lead in running the centralized O&T Report Automation Program governance.
- Drive greater collaboration between country units and regional functions to adopt consistent process, tools, and best practices.
- Collaborate with units to identify automation opportunities to drive operational efficiency and improve risk posture.
- Assist in the coordination of regulatory guidelines analysis / regulatory-ad hoc requests and provide advice and guidance on reg reporting changes.
- Provide support to O&T Country Regulatory Reporting Teams, through regular reviews on matters related to:

- Regulatory reporting Initiatives
- Internal & External exams, audits, and inspections/ deep dives/ second line challenges
- Regulatory Compliance Management
- Policy Compliance
- Assist in establishing and maintaining a robust framework that enables effective co-ordination across the regional functions, country first line teams during reviews, audits, and exams.

**Qualifications**:

- Preferred 6+ years of experience in Risk Management, Regulatory Reporting/Change management, Governance, Project Management and/or Control and Compliance especially in a banking environment.
- Bachelor’s/University degree.
- Ability to assert and influence and clearly articulate risks and issues.
- Strong operational risk skills including the perceptiveness to identify early warning signals.
- Ability to lead and drive controls across the products and functions irrespective of reporting lines.
- Ability to manage through influence (e.g., management in the absence of reporting lines or with matrix reporting).
- Ability to build rapport and work closely with key country and regional stakeholders and partners within and outside the country O&T function.
- Up-to-date understanding of key risk and control concepts and processes, tools and trends relating to risk identification, rating and prioritization, mitigation, and reporting.
- Excellent prioritization and time management skills.
- **Job Family Group**:
Risk Management
- **Job Family**:
Operational Risk
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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