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Regulatory Reporting Governance Lead

1 month ago

กรงเทพมหานคร, Thailand Citibank, N.A. Thailand Full time

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
We empower our employees to manage their financial well-being and help them plan.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

**In this role, you're expected to**:
The Regulatory Reporting Governance Lead is a strategic professional who will have the unique opportunity to work in the fast-paced environment of a franchise-critical team, contributing significantly to regulatory and governance initiatives that are critical to Citi's regulatory compliance and risk management framework. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to regulatory requirements and Citi policy.
The Regulatory Reporting Governance Analyst will support the Regulatory Data Transformation (RDT) initiative to:
Be the regulatory reporting project lead to ensure stability and provide oversight of overall project. Ensure accurate and timely submission of regulatory reports under the project and coordinate the resolution of data validation issues with the responsible data owners.
Ensure full compliance with the Bank of Thailand's RDT requirements as a key franchise regulatory project.
Support the implementation and daily operation of the regulatory reporting as required by the Bank of Thailand.
Represent the bank and be the point of contact for the regulatory reporting project, including regular/ad hoc meetings with senior officers from the regulator.
Coordinate internally with related parties including the Technology team for data configuration, tool development and system configuration to implement regulatory reports.
Run internal governance meetings and oversee the franchise-wide compliance risks and emerging risks related to regulatory reporting initiatives.
Facilitate execution of regulatory reports, data validation and submission to the regulator.
Facilitate coordination of BAU change management (automation in system, tool retirement) and ongoing data fixes.

**Other Key responsibilities**:
Governance and oversight may include (not limited to) technology operational risk, risk for example.
Resolves transactional level escalations coming from the vendor or internal partners.
Analyzes a multitude of scorecards/performance management tools to mitigate exposure (risk/financial/regulatory).
Monitors goals are met through performance, risk and relationship oversight of our extended supply chain.
Collaborates to resolve any issues which fall within the terms of the contract.
Develops and maintains relationships across the business users and Lines of Defense to better understand and deliver customer requirements by responding to changes in the internal and external business environment.
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.
Bachelor's/University degree or equivalent experience.
8-10 years of experience.
Knowledge of institutional and regulatory Operations and Technology policies and risk.
Knowledge and understanding of Banking operations.
Highly proficient in MS Office - (Excel, Access, PowerPoint) and database management.
Program/ Project Management and Coordination experience is preferred.
Highly detail oriented, exceptional analytical skills and effective leader and team player with ability to build and maintain relationships.
Demonstrated ability to effectively voice and defend independent views and handle conflict.
Strong verbal and written communication skills in English and Thai for interaction with senior management and regulators.
Ability to effectively navigate organizational complexity, break silos and build partnerships across functional and business peers.
Identifies and assesses alternatives as part of the decision-making and escalation processes.
Ability to adapt and perform well under pressure and through rapidly developing situations, multi-task and prioritize to meet deadlines.
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

**Job Family Group**:
**Risk Management Job Family**:
**Operational 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