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The Non-Financial Regulatory Reporting Operations Analyst independently executes critical tasks in the non-financial regulatory reporting process, ensuring accuracy, timeliness, and completeness of assigned reporting deliverables. This role applies strong understanding of regulatory data requirements and internal standards to perform control activities. Analysts support post-submission validation, prepare audit documentation, and ensure proper remediation of identified issues. They liaise with Risk, Compliance, and Technology partners to address data quality challenges. The Analyst plays an active role in tracking metrics and reporting progress to senior officers. They contribute to documentation and participate in audit readiness activities. This role supports automation and continuous improvement efforts through hands-on involvement in process reviews. The Analyst also mentors junior team members and ensures adherence to operational best practices. This role serves as a key contributor within the reporting control framework, ensuring consistent application of policy and procedure.
Job Responsibility:
Support timely and accurate submission of non-financial regulatory reports covering different jurisdictions and products
Support CSC team in submission of regulatory reports in case of non-availability of centralised submission from CSCs
Resolve issues related to regulatory reporting
Communicate operational changes arising from remediation or process or control enhancements to Operations & Technology
Develop Business Requirements for system-related enhancements and End to end management of implementation of new or amended regulations
Reconcile positions and ensuring of completeness, accuracy, and timeliness of reporting
Streamline process inconsistencies, mitigate risks, and process documentation
Ensure all required Citi policies & standards are implemented to ensure the compliance to avoid future risks
Share knowledge among team to manage regulatory reporting operations functions
Responsible for providing regulatory reporting strategic analytics, information management across Citibank products and reports to country/cluster senior management
Anticipate details of future regulations by communicating directly with key stakeholders and staying informed of relevant trends and industry new
Drive projects and process improvements
Coordinate engagement of geographical ICRM and business partners
Support all control functions including MCA, audits, COB, Records, and procedures updates and implementation
Calculate and monitoring of key KPIs and metrics
Timely escalate issues and monitoring till resolution
Close cooperate with Business and Tech partners on gap identification and process improvements
Contribute to governance activities and operational reviews
Maintain effective working relationships across functional teams
Requirements:
Minimum 4 years of experience in Operations, preferably in regulatory reporting space
Proven experience working with business stakeholders
Understanding of regulations and operational processes
Good understanding of Investments and Capital Market products as well as trade execution and settlement processes
Analytical thinking and problem-solving skills
Ability to manage multiple priorities in a fast-paced environment
Effective, adjusted to recipient communication skills
Detail-oriented with a commitment to data accuracy
Critical thinking and drawing logic conclusions
Proficiency in Microsoft Office and data analysis tools
Ability to work both independently and in a team setting
Experience in process improvement or automation
Knowledge of control frameworks and risk management principles
What we offer:
Access to telehealth options, health advocates, confidential counseling
Access to an array of learning and development resources