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Regulatory Reporting Governance Lead

4 months ago

กรงเทพมหานคร, Thailand Citi Full time

**Responsibilities**:

- Independently assess’ risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
- 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 in an attempt 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.

**Qualifications**:

- 6-10 years experience navigating and networking across an enterprise utilizing internal and external resources Third Party Oversight/Vendor Oversight experience preferred Business writing experience preferred
- In depth knowledge of Mortgage Servicing Operational processes and technology platforms supporting the Operations.

**Education**:

- Bachelor’s/University degree, Master’s degree preferred
- Be the regulatory reporting project lead to ensure stability and provide oversight of overall project.
- 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 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 manually via tool, data validation and submission to the regulator
- Facilitate coordination of BAU change management (automation in system, tool retirement) and ongoing data fixes.

Proficiency in Thai preferred.
- **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 status as a protected veteran.

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