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Reference Data Services Analyst - Officer

Citi

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Citi

Reference Data Services Analyst - Officer

Onsite Shanghai, China Mid-Level
Posted 20 hours ago
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Job Details

The Reference Data Services Analyst 2 is an intermediate-level position responsible for regulatory reporting related activities in coordination with related Compliance and Business stakeholders.

Responsibilities:

  • Maintain a strong focus on the delivery of high-quality local regulatory reports.

  • Strictly follow the process manual and adhere to regulations, internal policies in day-to-day responsibilities. 

  • Maintain and ensure accuracy, integrity and timeliness on the regulatory reporting.

  • Responsible for the gap analysis on local policy update and new product launch, make sure the reporting process manual is in adherence with the updated requirements.

  • Explore and drive report automation solution and process optimization. 

  • Perform as an expert in local regulatory reporting and guide junior staff in the team to the right direction.

  • Proactively identify trends, opportunities, and potential risks within local regulatory reporting.

  • Stay abreast of industry best practices and trends in digital analytics, reporting, and banking.

  • Recommend and implement improvements to existing reporting processes, tools, and methodologies.

Qualifications:

  • 3-5 years relevant experience

  • Good communication skills (both verbal and written) and ability to work with cross-functional partners and team members.

Education:

  • Bachelor’s/University degree or equivalent experience

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Job Family Group:

Operations - Services

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Job Family:

Reference Data Services

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

Learn more about Citi
Required Skills
  • regulatory reporting
  • compliance
  • local policy analysis
  • process automation
  • gap analysis
  • data integrity
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