Non-financial Regulatory Reporting Operations Analyst

Citi

Kuala Lumpur, Malaysia
Regulatory reporting process execution
Control activities and data requirements
Post-submission validation and audit documentation
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

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.
  • The Analyst plays an active role in tracking metrics and reporting progress to senior officers.

Matching 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.

Skills & Requirements

Must-have

  • Regulatory reporting process execution
  • Control activities and data requirements
  • Post-submission validation and audit documentation
  • Liaise with Risk, Compliance, and Technology
  • Process reviews and automation involvement
  • Adherence to operational best practices

Nice-to-have

  • Mentoring junior team members
  • Continuous improvement efforts
  • Strategic analytics and information management
  • Effective, adjusted to recipient communication

Key Requirements

  • Minimum 4 years of experience in Operations
  • Experience in regulatory reporting space
  • Understanding of regulations and operational processes
  • Knowledge of control frameworks and risk management

Work Rights

Not specified

Tailored Resume

Cover Letter