Markets Ops Regulation Reporting Analyst, Citi

Citi

Location:
China, Shanghai

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our People and our culture. We are invested in our People and their development. We are transforming and simplifying our operating model, creating an exciting environment which encourages diversity of thought and inclusion.

Job Responsibility:

Perform daily and monthly regulatory reporting to SAFE/PBOC/CBIRC etc., and also ad hoc survey request from both internal and external
Strictly follow the internal controls over LRR process to ensure report quality (validity, accuracy, timeliness and completeness)
Ensure complies with CCCL's code of business ethics, possesses operational skills and is properly trained to use reporting systems
Provides insights on process and recommendation for improvement/ automation
Works collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency
Participant in the data governance related work and continues to improve on the data quality control
Effectively identifies and mitigates risks / issues while ensuring continued compliance with internal and regulatory requirements
Performs periodic assessment to identify areas of weakness, reporting deficiencies and communicate findings to stakeholders
Facilitates discussions with required stakeholders for ways to improve data quality and mitigate potential risks
Project Management of various deliverables for Regulatory Reporting Reviews
Involvement in automation initiatives

Requirements:

Bachelor’s/University degree, Master’s degree preferred
1-2+ years of regulatory reporting experience, especially in Foreign Exchange and other Dev products
Strong risk management and control mindset
Strong awareness of both external and internal best practice perspectives, maintaining a balanced and fresh viewpoint
Self-reliant, good problem solver & results oriented
Provides evaluative judgment based on analysis of factual information in complicated, unique and dynamic situations
draws on diverse range of internal and external sources
Energetic, flexible, collaborative, and proactive
Ability to establish and build trust with stakeholders in the organization as an advisor and partner with a clear client orientation
Should have Excellent proficiency in Microsoft Office – particularly Excel

Additional Information:

Job Posted:
April 30, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Markets Ops Regulation Reporting Analyst