Local Regulatory Reporting Senior Officer

The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to complete regulatory reports, conduct analyses, and resolve issues. **Responsibilities**: - Monitor and conduct all regulatory reports submission within due date - Detect errors and be able to provide proactive solution - Participate and lead initiative projects required by business or regulator i.e. Bank of Thailand or AMLO - Create customized transaction services reports based on data analysis - Monitor and research errors to ensure adherence to audit and control policies - Resolve transaction services/regulatory reporting issues and use technical expertise/ judgment to conduct complex analysis - Anticipate and respond to requests for transaction deliverables from internal and external clients and vendors - Develop and recommend strategic decisions based off in-depth comprehension of how the Cash & Trade operations team interacts with others business unites in accomplishing objectives - Assist with providing informal guidance or on-the-job-training to new team members as required**Qualifications**: - 5 years of experience in a related role within local regulatory report field especially dataset of Bank of Thailand - Effective verbal and written skills - Effective communication and analytical skills - Effective relationship management skills - Expert level proficiency in Windows, MS Project, and MS Office Suite **Education**: - Bachelors/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. - **Job Family Group**: Operations - Transaction Services - **Job Family**: Cash Management - **Time Type**: Full timeCiti 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. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting

Information :

• Company : Citigroup
• Position : Local Regulatory Reporting Senior Officer
• Location : กรุงเทพฯ
• Country : TH