Officer, Wealth Regulatory Reporting Operations Analyst
3 weeks ago
Overview
The Wealth Regulatory Reporting Operations Analyst is an individual contributor responsible for ensuring complete, accurate and timely regulatory reporting submissions, including exceptions resolution and process improvements in coordination with the Wealth Regulatory Reporting Operations team. The role supports the fulfillment of regulatory reporting obligations imposed on Citi by different regulators.
This position operates within the Global Wealth Operations & Technology organization and partners with Wealth Business Senior Management Team, Investments Business Management, Discretionary Business Management, Business Risk & Control, Legal and Compliance. The objective is to strengthen regulatory reporting processes, governance, issue detection, and awareness of regulatory reporting across products and regulators.
Responsibilities- Preparation and submission of regulatory reports covering different jurisdictions and products
- Resolving issues related to regulatory reporting
- Communicating operational changes arising from remediation, process or control enhancements to Operations & Technology
- Developing business requirements for system-related enhancements and managing end-to-end implementation of new or amended regulations
- Reconciliation of positions and ensuring completeness, accuracy and timeliness of reporting
- Streamlining process inconsistencies, mitigating risks, and documenting processes; sharing knowledge within the team to manage regulatory reporting operations
- Anticipating details of future regulations by engaging with key stakeholders and staying informed of trends and industry developments
- Driving projects and process improvements
- Supporting all control functions including MCA, audits, procedure updates and implementation
- Calculating and monitoring key KPIs and metrics
- Timely escalation of issues and monitoring until resolution
- Close cooperation with business and technology partners on gap identification and process improvements
- Minimum 2 years of experience in Operations, preferably in regulatory reporting space
- Proven experience working with business stakeholders
- Good understanding of regulations and operational processes
- Good understanding of Investments and Capital Market products as well as trade execution and settlement processes
- Analytical thinking skills
- Effective workload management
- Effective communication tailored to the recipient
- Critical thinking and ability to draw logical conclusions
- Adequate proficiency with MS Project, Excel, Visio, PowerPoint and SharePoint; experience presenting to stakeholders and senior leadership
- Experience working independently and in a team-oriented, collaborative environment
- Bachelor's/University degree or equivalent experience, preferably in finance and banking
Equal Employment Opportunity statement: Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
Reasonable accommodation: If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.
#J-18808-Ljbffr-
Singapur, Singapore Citigroup Inc. Full timeThe Wealth Regulatory Reporting Operations Vice President is an individual contributor’s role who is responsible for ensuring complete, accurate and timely regulatory reporting submissions, including exceptions resolution and process improvements in coordination with the Wealth Regulatory Reporting Operations team. The overall objective is to ensure...
-
Regulatory Reporting Analyst
3 weeks ago
Singapur, Singapore Novel Financial Solutions. Full time1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. A leading MNC Bank is looking for a Regulatory Reporting Analyst to join its Operations Regulatory Control (ORC) team. This centralized team is responsible for the implementation, oversight, and continuous enhancement of swap dealer regulatory reporting...
-
Reporting and Automation Analyst
3 weeks ago
Singapur, Singapore UBS Full timeAre you passionate about data Are you looking to drive key product and regulatory initiatives across banking products such as SBL, Mortgages, Cards, and Deposits We are looking for someone like you who will analyze product, Financial Advisor, and client data, support product development, drive/support revenue-generating initiatives, and work very closely...
-
Singapur, Singapore Bank of America Full timeJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...
-
Director, Regulatory Change and Operations
1 week ago
Singapur, Singapore Standard Chartered Full timeWealth and Retail Banking (WRB) aims to become the leading Cross-Border Affluent Bank and Wealth Manager. This role will sit within the Group Wealth Solutions COO team and will be responsible for implementing regulatory changes related to wealth solutions, with primary focus on transactions reporting regulations (MiFID, MAS, HKMA, EMIR) and global...
-
Singapur, Singapore Bank of America Full timeOverview At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Bank of America is committed to an in-office culture with specific requirements for office-based...
-
Singapur, Singapore Bank of America Full timeJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...
-
Wealth Analyst, Data Analytics
2 weeks ago
Singapur, Singapore Citi Full timeJoin to apply for the Wealth Analyst, Data Analytics & Innovation role at Citi Join to apply for the Wealth Analyst, Data Analytics & Innovation role at Citi 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...
-
Singapur, Singapore Bank of America Singapore Full timeOverview Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment...
-
Regulatory Reporting Senior Analyst, AVP
3 weeks ago
Singapur, Singapore Citigroup Inc. Full timeOverview 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...
