Non-financial Regulatory Reporting Operations Analyst

Citi

Kuala Lumpur, Malaysia
**
Regulatory reporting process
Control activities
Post-submission validation
** Citi is seeking a Non-Financial Regulatory Reporting Operations Analyst in Kuala Lumpur, Malaysia, to ensure timely and accurate regulatory reporting. The ideal candidate will possess at least four years of relevant operational experience and strong analytical skills, while benefiting from Citi's focus on employee development and well-being. **

Job Summary

  • The Non-Financial Regulatory Reporting Operations Analyst independently executes critical tasks in the non-financial regulatory reporting process, ensuring accuracy, timeliness, and completeness of assigned reporting deliverables.
  • Analysts support post-submission validation, prepare audit documentation, and ensure proper remediation of identified issues.
  • This role supports automation and continuous improvement efforts through hands-on involvement in process reviews.

Matching Summary

Match Score: 75

** Citi is seeking a Non-Financial Regulatory Reporting Operations Analyst in Kuala Lumpur, Malaysia, to ensure timely and accurate regulatory reporting. The ideal candidate will possess at least four years of relevant operational experience and strong analytical skills, while benefiting from Citi's focus on employee development and well-being. **

Skills & Requirements

Must-have

  • regulatory reporting process
  • control activities
  • post-submission validation
  • audit documentation
  • data quality challenges
  • process improvement automation
  • operational best practices

Nice-to-have

  • mentoring junior team members
  • giving back to community
  • planning for future
  • healthy decision making

Key Requirements

  • Minimum 4 years of experience in Operations
  • Experience working with business stakeholders
  • Understanding of regulations and operational processes
  • Good understanding of Investments and Capital Market products
  • Analytical thinking and problem-solving skills
  • Ability to manage multiple priorities
  • Proficiency in Microsoft Office and data analysis tools

Work Rights

Not specified

Tailored Resume

Cover Letter