Team/Function Overview:

The Operations Regulatory Control group is a centralized unit within ICG O&T that is responsible for the implementation and oversight of regulatory reporting, including exception management and risk mitigation across swap dealer reporting. The group is responsible for:
• Implementation of new regulatory reporting initiatives and enhancements
• Control and exception management on swap dealer reports
• Industry level advocacy across multiple trade associations
• Partnering across Markets to remediate regulatory issues

Role / Position Overview:

Ensure the day-to-day delivery of complete, accurate and timely reporting as defined by regulation and industry practice
•Manage BAU processes for APAC Regulatory Reporting, ensuring all reporting is

completed accurately and on time
•Monitor daily reporting controls; identify and provide transparency into reporting issues whilst

working with key stakeholders across the business and technology to remediate any gaps
• Act as point of contact for APAC (ASIC,MAS,HKMA) Regulatory Reporting
• Ensure ORC's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies
•Conduct data analysis on large data sets to identify root causes of complex issues
• Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control

and business unit managers to ensure transparent and aligned objectives
• Support in addressing questions arising from regulators, compliance assurance and internal audit
• Work with the global team lead and reporting peers in the development and execution of a global

book of work delivering new regulatory requirements, higher productivity stronger controls and

insightful metrics
•Drive change process by advocating for process improvements of existing processes to reduce

manual touch points and increase efficacy and accuracy
•Create, manage and present project documents (e.g. business requirements, status updates,

change requests, user acceptance testing); risk & control updates and issue/event summaries to

related stakeholders
•Represent Citi in major industry forums; monitor publications from trade associations and regulators

to ensure Citi remains complaints with the regulations

Candidate Requirements
• Knowledge of APAC (ASIC, MAS, HKMA, JFSA) regulatory reporting
• 2-5 years of previous financial services experience, within: regulatory reporting / capital markets

middle office / OTC derivative products
• Demonstrated experience in the successful implementation of projects, operational process change and improvement, preferably within capital markets operations
• Exposure to SQL/VBA (advanced Excel) is an advantage
• Experience in collecting, defining and documenting business and technology requirements, test

plans and other project management artefacts
• Experienced in consulting with project stakeholders, including the skills to facilitate compromises

and resolve conflicting requirements.
• Self-motivated, detail oriented well organised with strong verbal and written communication skills
• Working knowledge of related industry practices and standards, and experience in large scale

implementations
• Experience in working across technology and business projects and managing inter-dependencies

between the two
• Proven problem-solving and decision-making skills
• Pro-active, resilient, and tenacious
• Ability to create and deliver presentations to senior levels of management
• Ability to work under pressure and manage to tight deadlines or unexpected changes in

expectations or requirements

#LI - HYBRID
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Job Family Group:
Risk Management
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Job Family:
Operational Risk
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Time Type:
Full time
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