Regulatory Reporting Analyst 2 Jobs

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Regulatory Reporting Analyst

Join Barclays as Regulatory Reporting Analyst role, where to gather, analyze, an...

Location

India , Chennai

Salary:

Not provided

barclays

Expiration Date

Until further notice

Requirements

Internal Control Procedures
Regulatory Reporting
Regulatory Process
Basel 1, BASEL 2, BASEL 3 reporting/ Pillar I, Pillar II reporting
Corep Reporting, Regulatory control matrix, large exposure, Leverage Ratio

Job Responsibility

Identification and assessment of prudential regulatory reporting risks arising from the bank's activities, products, and services
Development and implementation of strategies to mitigate prudential regulatory reporting risks, ensuring compliance with all applicable laws, regulations, and internal control policies, and conduct regular compliance reviews and audits to identify and address potential compliance gaps or violations
Assessment of the effectiveness of the bank’s internal control processes and governance framework, including addressing any weaknesses or gaps that could lead to regulatory reporting non-compliance, and implementation of measures to strengthen internal controls
Preparation and submission of regulatory reports to authorities, and provision of support to other departments in their preparation and review of regulatory reports
Analysis and presentation of regulatory data to provide insights into business performance, identify trends, and support decision-making
Development and implementation of training programmes to educate employees on regulatory requirements and compliance responsibilities
Communication and liaising with regulatory bodies, prompt responses to inquiries and provision of requested information, and representation of the bank in meetings with regulators
Management of the selection, implementation, and maintenance of regulatory reporting systems and software applications, including collaboration with IT colleagues to integrate regulatory reporting systems with other enterprise systems

Fulltime

Wealth Regulatory Reporting Operations Analyst

The Wealth Regulatory Reporting Operations Analyst is responsible for ensuring c...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

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, adjusted to recipient communication skills
Critical thinking and drawing logic conclusions
Adequate level of proficiency with MS Project, Excel, Visio, PowerPoint and SharePoint with experience presenting to stakeholders and senior leadership
Experience working both independently and, in a team-oriented, collaborative environment

Job Responsibility

Preparation and submission of regulatory reports covering different jurisdictions and products
Resolving 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
Reconciliation of positions and ensuring of completeness, accuracy, and timeliness of reporting
Streamlining process inconsistencies, mitigate risks, and process documentation. Sharing knowledge among team to manage regulatory reporting operations functions
Anticipate details of future regulations by communicating directly with key stakeholders and staying informed of relevant trends and industry new
Driving projects and process improvements
Supporting all control functions including MCA, audits, procedures updates and implementation
Calculating and monitoring of key KPIs and metrics

What we offer

Global benefits

Fulltime

Regulatory Reporting Intermediate Analyst

The Regulatory Reporting role is an analyst position within the Controllers Orga...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5+ years of extensive experience within the financial services industry and regulatory reporting
basic knowledge of U.S. regulatory reports such as those mentioned above
able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information
strong oral and written communication skills, with ability to synthesize complex concepts, and influence change
strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them
ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
a bias for action, self-motivated

Job Responsibility

Define and organize UAT testing processes, coordinate and manage various testing activities, develop and define testing approach and testing tools, document testing activities, status and report results
responsible for planning and coordinating project activities, creating tangible and measurable goals, ensuring all targets are met and collaborating across different departments to ensure all project leads are up to date on project deliverables and status
conduct process and system testing, including writing test scripts, documenting defects and disseminate results
responsible for reviewing updated project plans and key milestones related to project completion and provide status updates in clear and concise manner for senior reporting
document and establish business requirement documents and interact with business partners to ensure successful migrations of key technology releases
attend working group sessions, strategy planning and various review sessions to identify and facilitate creation of detailed action plans and commitments to Consent Order targets
manage multiple priorities, plans and tasks and work with geographically diverse resources
respond to ad-hoc queries by the business and technology and engage with them for additional analysis if required
identify and resolve problems, manages defect tracking, and escalate as needed
execute processes and procedures within defined parameters

What we offer

Programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
expanded Paid Parental Leave Policy to include Citi employees around the world
resources to manage your financial well-being and help plan for the future
access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
generous paid time off packages
resources and tools to volunteer in the communities in which you live and work

Fulltime