Regulatory Reporting Sr. Analyst - AVP

Citi · Mumbai Maharashtra India · Posted 26 days ago

About this role

The Regulatory Reporting role is a senior analyst position within the Global Regulatory Operations (RegOps) within Services Markets and Banking Operations group. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (Securities and Futures Commission (SFC)of Hong Kong, South Korea Financial Supervisory Service (FSS), Monetary Authority of Singapore, Securities and Exchange Board of India, National Securities Depository Limited, The Stock Exchange of Thailand, etc.) based on applicable requirements local regulatory reporting rules and instructions. The position will have a high level of visibility within the organization with opportunities to work directly with other functions within and outside Operations throughout Citi, including the Compliance, Business, Legal, Finance and Technology. Responsibilities: The candidate will ensure timely and accurate completion of the primary responsibilities detailed below to support the RegOps. The role also involves consistently improving the processes and enhance functionality, while delivering excellent service to the major stakeholders and colleagues. The primary responsibilities for the role are as follows: Ensure completeness, accuracy and timely preparation of the monthly and daily reports submitted to multiple Regulators across the APAC region. Establish controls for monitoring regulatory reports such as reconciliations, validation checks and variance analysis. Serve as