Wealth Regulatory Reporting Operations AVP

About the Position

Join Citi as a Wealth Regulatory Reporting Operations AVP, ensuring accurate and timely regulatory reporting submissions and process improvements.

Responsibilities

• Reporting & Execution:

  • Perform advanced post-submission validation and analysis to identify and resolve issues related to regulatory reporting.
  • Prepare and submit complex non-financial regulatory reports for various jurisdictions and products, ensuring accuracy, completeness, and timeliness.
  • Act as a primary point of contact for coordination with partner units for exceptions and clarifications pertaining to identified issues.
  • Analyze regulatory reporting processes from front to back to identify gaps and improvement opportunities.

• Process Improvement & Projects:

  • Execute assigned elements of the roadmap to improve regulatory reporting operations by streamlining processes, mitigating risks, and enhancing documentation.
  • Drive projects and process improvements, anticipating future regulatory changes and supporting operational alignment within assigned areas.
  • Develop Business Requirements for system-related enhancements and participate in the end-to-end management of their implementation.

• Control & Documentation:

  • Oversee and enhance the control framework for assigned reports, including MCA, audits, and procedure updates.
  • Ensure the completeness of the reporting inventory for their assigned areas by maintaining up-to-date records.
  • Participate in internal and external audit reviews, providing analysis and documentation as required.
  • Serve as an escalation point for junior analysts and contribute to internal training initiatives.

• Stakeholder & Governance Support:

  • Participate in regulatory report design reviews with Product and ICRM stakeholders, providing detailed input on data and process requirements.
  • Collaborate with Risk, Compliance, and Technology partners to support integrated reporting solutions.
  • Prepare materials and participate in governance forums to provide updates on specific reports or issues.
  • Prepare information and draft communications for routine regulatory matters as required.

Requirements

• Experience:

  • 5-8 years of experience in Operations, preferably in a regulatory reporting space.

• Skills:

  • Solid experience in transactional regulatory reporting and a deep understanding of operational processes and controls.
  • Proven experience working with business stakeholders within a cross-functional matrix environment.
  • Hands-on experience with data automation and analytics tools (e.g., Xceptor, Alteryx) is a significant plus; an understanding of prompt development for AI tools is desirable.
  • Strong analytical, critical thinking, and problem-solving skills.
  • Proficiency with MS Project, Excel, Visio, PowerPoint, and SharePoint, with experience presenting to stakeholders.
  • Experience working both independently and in a team-oriented, collaborative environment, with experience in coaching junior staff.

Education

• Bachelor's/University degree or equivalent experience in Finance, Accounting, Business, or a related field. A Master's degree is a plus.

We Offer

• Competitive salary
• Opportunity to grow your career
• Global team of approximately 219,000 dedicated people
• Professional development budget
• Remote work options

About the Company

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 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.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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