Citi Hiring For O&T Regulatory Reporting Governance Lead at Singapore Full Time

The Regulatory Reporting Governance Lead role is part of the APAC ICG O&T Risk and Control function and is responsible for providing governance and oversight over Regulatory Reporting and Change Management. Working closely with the Regional O&T, Country units and business partners/Controllers, the Reg Reporting lead will develop an in-depth understanding of the Citi Global Regulatory Reporting Policy (GRRP) and local regulatory reporting requirements to ensure a comprehensive governance environment is maintained.  

Key Responsibilities:

• Lead the Regional Regulatory Reporting Governance Program for ICG O&T to drive greater consistency in compliance with regulatory reporting policy (RRGC) and existing local regulations, by providing governance and oversight across regional ICG O&T functions
• Participate as Regional O&T Lead at various Regulatory Reporting Governance Committees – APAC RRGC, Country LRRGC
• Chair/Facilitate the regional O&T Regulatory Reporting Governance forum
• Partner closely with regional stakeholders (Controllers/IBC) to stay abreast on issues and emerging risks; perform horizontal impact analysis and escalate to regional stakeholders on all matters related to regulatory Reporting
• Perform risk analysis and deep dives on common issues and drive implementation of corrective action plans 
• Lead centralized O&T RR Automation Program governance
• Drive greater collaboration between country units and regional functions to adopt consistent process, tools and best practices
• Collaborate with units to identify automation opportunities to drive operational efficiency and improve risk posture
• Lead coordination of regulatory guidelines analysis / regulatory-ad hoc requests and provide advice and guidance on reg reporting changes
• Provide Leadership and support to O&T Country Regulatory Reporting Teams, through regular reviews on matters related to:
  • Reg reporting Initiatives
  • Internal & External exams, audits and inspections / deep dives / 2nd line challenges
  • Regulatory Compliance Management
  • Policy Compliance
• Establish a robust framework that enables effective co-ordination across the regional functions, country 1st line teams during reviews, audits and exams.

Qualifications:

• Preferred 10+ years of experience in Risk Management, Regulatory Reporting/Change management, Project Management and/or Control and Compliance especially in a banking environment.
• Bachelor’s/University degree, Master’s degree preferred
• Ability to assert and influence and clearly articulate risks and issues.
• Strong operational risk skills including the perceptiveness to identify early warning signals.
• Ability to lead and drive controls across the products and functions irrespective of reporting lines.
• Ability to manage through influence (e.g. management in the absence of reporting lines or with matrix reporting).
• Ability to build rapport and work closely with key country and regional stakeholders and partners within and outside the country O&T function.
• Up-to-date understanding of key risk and control concepts and processes, tools and trends relating to risk identification, rating and prioritization, mitigation, and reporting.
• Excellent prioritization and time management skills.

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Job Family Group:

Compliance and Control

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Job Family:

Business Control

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Time Type:

Full time

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