Regulatory Reporting Analyst KUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur 08/26/2019 hos Citi

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The Business Analyst, CRU - Centralized Reporting Unit is an intermediate level position responsible for assisting the unit's core function of liaising between business owners, operations and technologists to interpret information in a concise, logical and understandable way in coordination with the Technology team. CRU will function as the bridge and driver to take the lead and connect the dots between regulators, front end, end, compliance and audit. The overall objective of this role is to contribute to evolving regulatory reporting requirements ensuring accuracy and timely submission.


  • Interface with stakeholders (Regulators, Business, Compliance etc) for report definition and requirement
  • Providing report definition and requirement to Ops teams
  • Drive enhancements and maintenance discussions : OPPM, LOP change, etc
  • Drive controls & governance : MCA, iCAP, LRRGC, Audit etc
  • Issues oversight and escalation : Management updates, LRRGC participation, resubmission etc
  • Drive Gap Analysis and Change / Project Management
  • Co-own data quality related errors management (identification, escalation, resubmission, solution, implementation)
  • Co-own production related errors management (identification, escalation, resubmission, solution, implementation)


  • 2-3 years of relevant experience
  • Experience in reporting, management information, data analytics or related areas
  • Very good knowledge of MS Office (including MS Excel, Access, VBA)
  • Familiarity with SAS Base / SAS Enterprise Guide, Cognos, Power BI, Tableu
  • Familiarity with Finance systems is a plus (CitiRisk, Optima, PEARL etc)
  • Consistently demonstrates clear and concise written and verbal communication skills


  • Bachelor’s Degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
  • ------------------------------------------------ Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - MY
  • ----------------------------------------------------- Time Type :Full time
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