The Regulatory Reporting Senior Analyst (Assistant Vice President) is a senior analyst role within Citi's Controllers Organization, reporting through the Global Head of Regulatory and Capital Reporting. The position supports the preparation, analysis and submission of regulatory reports to local regulators, the U.S. Federal Reserve, OCC and other constituencies under U.S. and local regulatory reporting rules, with high visibility across Finance, Risk, Treasury, FP&A, Enterprise Technology and Operations. Responsibilities include producing and reviewing filings such as FR Y-9C, FR Y-14, Call Report, FFIEC 009 and FR Y-15, monitoring key metrics, driving process improvements, assisting during regulatory inquiries, implementing U.S. regulatory changes, partnering with Risk & Controls, and performing variance analysis. Candidates need 5-8 years in financial services and regulatory reporting, foundational knowledge of U.S. regulatory reports, Basel III, GAAP/SEC reporting and CCAR, strong communication and problem-solving skills, and a Bachelor's degree in Finance, Accounting or a related field.
Citi
Company ProfileGlobal bank hiring commercial banking, relationship management, operations and regulatory reporting roles in Bangkok.
Company Profile
Global bank hiring commercial banking, relationship management, operations and regulatory reporting roles in Bangkok.
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This full-time management position leads Securities Services Operations teams delivering custody, fund administration, and transfer agency activities in Indonesia, ensuring client and regulatory obligations are met. The role covers business-as-usual operations, risk and controls, regulatory and audit matters, client onboarding, process optimization, technology automation, transformation initiatives, and coordination with country operations and technology leaders. The successful candidate will have more than 10 years of experience in custody and/or fund accounting, including direct experience managing large teams. The posting also requires sound knowledge of securities-services regulation, strong operational and communication skills, effective project management and negotiation, and experience managing concurrent activities in a high-risk environment. A university degree or equivalent experience is required.
The Senior Relationship Manager is a senior-level position responsible for managing Chinese and Taiwanese corporate clients within Citi's Institutional Banking / Corporate Banking group in Bangkok. The role focuses on expanding a portfolio of accounts with complex financial needs, identifying client needs and recommending solutions such as financing, cash management, foreign currency, trade finance, and capital market products, while overseeing all credit aspects of the relationship. The position requires 6-10 years of experience, fluency in English and Mandarin, comprehensive knowledge of credit analytics and financial modelling, and proven expertise in risk assessment and valuation. A bachelor's degree is required, with a master's degree preferred.