Regulatory Reporting Expert
2 days ago
Citi is seeking a skilled Regulatory Reporting Expert to join our team. As a key member of the Transaction Banking group, you will play a vital role in ensuring the accuracy and timeliness of Bank Regulatory Reports.
Responsibilities- Prepare and file various Bank Regulatory Reports based on predefined metrics or KPIs in line with production frequency and timelines assigned by Regulatory.
- Ensure accuracy, timeliness, and completeness of Regulatory Reports.
- Collaborate with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency.
You will be responsible for monitoring changes in regulatory requirements and updating process notes accordingly. Ensuring proper documentation with required approvals is also a critical aspect of this role.
As a Regulatory Reporting Expert, you will provide insights on processes and recommendations for improvement/automation. You will maintain detailed records for reports submitted and queries received from regulators.
In addition to these responsibilities, you will provide senior oversight to analysts and stay informed about industry practices to integrate them into the regulatory reporting process.
Qualifications- 4-7 years' experience in Transaction Banking Regulatory Reporting - understanding of Compliance and regulatory domain.
- Knowledge of TTS Products (Payments & Receivables, International Trade, Corporate Cards, Onboarding).
- Understanding of how to manage Rules and Smart automation tools.
- Understanding of Artificial Intelligence, Data - quality of data, resolving data concerns, etc.
This role requires a Bachelor's/University degree or equivalent experience. A high-level review of the types of work performed is provided below, along with other job-related duties as required.
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