Position overviewPosted 1 day ago
Regulatory Reporting Senior Analyst - Assistant Vice President
Citi →full-time5-8 years
Bangkok Thailand
Compensation
THB 90,000 - THB 140,000
THB / month
Estimated range. Confirm compensation with the employer.
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Listing record updated: November 1, 2026. We archive records after 60 days without an update. This date does not confirm that the employer is still hiring.
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About the position
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.
Responsibilities
Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others
Monitor and manage key metrics associated with reports to identify challenges and issues, and support controls to mitigate reporting risk
Collaborate to drive process improvements enhancing accuracy, efficiency and transparency of regulatory reporting
Assist during regulatory inquiries and examinations, delivering accurate information and analysis
Partner with Risk & Controls to maintain and enhance an effective internal control structure
Requirements
5-8 years of experience within the financial services industry and regulatory reporting
Foundational knowledge of U.S. regulatory reports, Basel III capital regulations, GAAP/SEC reporting and CCAR stress testing
Strong oral and written communication skills with ability to synthesize complex concepts
Strong technical problem-solving skills and ability to identify conflicts, discrepancies and issues
Bachelor's/University degree in Finance, Accounting or related field
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