ROHQ - LRR - RegInsight / Local Regulatory Reporting - RWA Implementation Senior Analyst - C12

LRR - RWA/Basel Implementation Senior Analyst

Job Background and Purpose

Citi as the leading global bank is present in 100+ countries, 16 of which are in Asia. In each of these countries the Central Banks and other financial regulatory bodies require the timely and accurate reporting of prudential requirements and other monetary statistics
In order to execute the system implementation programs in a more efficient manner, Citi is setting up a team to support the Asia country programs and the reporting processes. The team will work closely with representatives in the Asia countries such as Australia, Hong Kong, Singapore and India in meeting the countries’ reporting obligations to their specific regulators
RWA Project Management

Leading, tracking and driving the progress of the requirements workstream of the program
Monitoring effort and deliverables to ensure the work stream delivers according to milestones
Organizing and leading regular discussions with the relevant business, finance, technology and operational groups as required by the work stream of the program
Assist in the creation of presentations to the program Steering Committees and other governance committees for reporting project progress and escalating issues
Working closely with country Controllers, Risk, Technology and Operations teams to identify and resolve project dependencies and risks
Requirements Phase

Asia RWA/Capital adequacy local regulatory returns requirements and its interpretation in liaison with SMEs and Technology colleagues
Identify critical information / data and its expected values for regulatory report forms / schedules
Submit and discuss documentation to source data from a central database, specifying the actual requirement, expected values, and checks required for the data to be consumed
Clearly document and discuss requirements on data issues by interacting with multiple functions like country Controllers, Credit and Market Risk Managers, Technology Teams, etc
Testing Phase

Complete UAT through Test Scripts in partnership with other project team members
Others

Deliver Data Quality review of identified data in partnership with other workstreams
Support other local regulatory reporting change management activities, requirements tracing and rules governance
Lead/participate in other transformation initiatives to support Finance’s journey to become Best-in-Class Finance
Development Value

Opportunity to work with people from different functions and different countries
Opportunity to gain thorough knowledge of Controllers and Risk processes
Enhance knowledge about banking products
Obtain and enhance knowledge regarding specific regulatory rules in different Asia countries
Knowledge and Experience

6-++ years background in transformation projects / hands on project management experience (preferably related to the implementation of regulatory reporting systems)
Prior experience in financial sector
High caliber person having strong analytical skills
Ability to engage with senior management
Capital Adequacy and Financial reporting experience preferable (project management and/or BAU reporting)
Market Risk RWA experience preferable
Advanced JIRA, MS Excel knowledge and PowerPoint
Skills

Strong planning & organizational skills
Efficient and effective time management
Strong interpersonal skills and ability to work with multiple functions
Excellent analytical skills
Qualifications

University degree in finance/accounting/IT
CPA/CA preferred
PMP Certification is advantageous
Competencies

Goal oriented, highly motivated with analytical & problem solving abilities
Ability to interpret & implement regulatory guidelines / standards
Needs to have excellent ability to pay attention to details and handle large volume of data
Self-motivated with the ability to make decisions in the absence of detailed instructions.
Experience and demonstrated ability to manage competing priorities in a complex and dynamic environment
Able to work under pressure to meet tight deadlines
In depth knowledge of banking products
Proactive and flexible
Enthusiastic team player
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Job Family Group:

Finance
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Job Family:

Regulatory Reporting
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Time Type:

Full time
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Most Relevant Skills

Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting.
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Other Relevant Skills

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