The Regulatory Reporting Intermediate Analyst is a developing professional role within Services Operations. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting information and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

Responsibilities:

• Provides regulatory reports to Regulators across LATAM.
• Supports the optimal placement and successful migration of regulatory reporting processes into a consolidated Hub by understanding requirements, applying established criteria, collaborating with colleagues, and ensuring efficient process completion.
• Performs report analysis to respond to regulatory questions.
• Performs pre submission validations to review completeness and accuracy of reports produced.
• Partners with Internal Clients to understand and quickly respond to Client needs. Proactively seeks Client feedback to influence change throughout organization.
• Participate in the processes of automating regulatory reporting, building BRDs and testing (UAT). Builds and maintains relationship skills with the ability to work collaboratively and with people at all levels of the organization.
• Responsible for creating, updating, and managing essential documentation of regulatory reports to ensure alignment with regulatory requirements and regulatory compliance. 
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
• Participate in testing to ensure Continuity of Business.
• Ensure compliance with all internal policies such as EUCs (End User Computing, Continuity of Business, Information handling, among others).

Qualifications:

• 2-5 years of demonstrable work experience. Operations and/or Regulatory Reporting background is a plus.
• Proficient in English and Portuguese speaking, reading and writing - is a must.
• Solid skills to manage and optimize data, understanding of data principles, data governance, and data quality best practices.
• Ability to effectively liaise and communicate between different teams or departments, establishing and applying criteria to ensure received processes are efficient and optimal.
• Knowledge and understanding of financial products.
• Ability to identify and mitigate risks, ensuring necessary controls depending on process qualifications.
• Proficient in MS Office applications (Excel, Word, PowerPoint).

Education:

• Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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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.

 

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