Job Information
Citigroup Regulatory Reporting Governance Analyst (maternity cover) in Almaty, Kazakhstan
The Regulatory Reporting Governance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Reviews policies to understand the reports that are needed. Identifies inconsistencies in data or results. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.
Responsibilities:
Provides regulatory reporting project management support (business requirements, analysis, and testing) for delivery of regulatory solutions
Performs data analysis to monitor and track data quality and completeness of data
Performs User acceptance testing on assigned risk and technology solutions. Proactively mitigates and manage testing & project issues
Assists project manager and work with business users to gather business requirements and draft Business Requirement Documents (BRD)
Ensure accuracy, timeliness, and completeness of Regulatory Reports
Attention to detail and must work collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency
Monitor changes in regulatory requirement and update process notes accordingly. Ensure proper documentation with required approvals
Provide insights on process and recommendation for improvement/ automation
Maintain detailed record for reports submitted and queries received from regulator
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
Qualifications:
Bachelor’s/University degree
Fluency in Russian and intermediate in English
Experience and ability to partner with business & technology stakeholders to ensure successful delivery of project goals
Strong ability to interpret business requirements for the purpose of liaising with technology developers
Knowledge of banking (Payments & Receivables, International Trade, Corporate Cards, Onboarding) and Regulatory Reporting domain
Knowledge of currency Control
Experiences managing tight deadlines or unexpected requirement changes
Proficient in MS Office applications (Excel, Word, PowerPoint)
Background in Data Analytics & Visualization is preferred
What is in it for you?
Competitive salary
Advanced social package: voluntary medical insurance (with dentistry and ability to insure relatives), life and accidental insurance, additional annual leave days, additional sick leave compensation, lunch allowance, fitness membership support etc.
Corporate trainings sessions for personal growth
Open and transparent communication at all levels and equal opportunities for all employees
We foster a culture of meritocracy and diversity; we value and expect respect for others; opportunities to develop are widely available to all
#LI-AM6
Job Family Group:
Risk Management
Job Family:
Regulatory Risk
Time Type:
Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .
View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .
View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .
View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Citigroup
- Citigroup Jobs