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 training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

We’re currently looking for a high caliber professional to join our team as AVP, Regulatory Reporting Governance, Taiwan - Hybrid (Internal Job Title: Regulatory Risk Sr Analyst - C12) based in Taipei, Taiwan.

The Regulatory Reporting Governance Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

In this role, you’re expected to:

Provides Regulatory reporting strategic analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers.

Provides regulatory reporting project management support (business requirements, analysis and testing) for delivery of regulatory solutions.

Performs business analysis to respond to regulatory and business questions and provide portfolio insights.

Performs data analysis to monitor and track data quality and completeness of data.

Provides Project Management of various deliverables for Regulatory Reporting. Involvement in rationalization of EUCs (End User Computing) used for Portfolio Regulatory Reporting Reviews.

Assists project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD).

Reviews Regulatory Reports and ensure accurate, timely and completeness in submission.

Attention to detail and must work collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency.

Monitor changes in regulatory requirement and update process notes accordingly. Ensure proper documentation with required approvals.

Analyses data and identify factors contributing towards variances.

Provides insights on process and recommendation for improvement/ automation.

Acts as senior contact for queries/ concerns received from regulator and other stakeholders.

Provides senior oversight to Analysts.

Stays updated on the industry practices and integrate them into regulatory reporting process.

Effectively identify and mitigate risks / issues while ensuring continued compliance with internal and regulatory requirements.