A brief description of the department:
Global Operations Regulatory Control (ORC) is responsible for validating, monitoring and performing regulatory reporting for the Institutional Clients Group businesses.
APAC group is currently responsible for the oversight and performance of regulatory reporting for SEBI ODI, and Short Position Reporting for Hong Kong, Singapore, Korea and Thailand markets.
The team works closely with Compliance, Business, Technology, Finance and Operations teams to analyze, interpret, investigate, provide oversight and implement regulatory requirements.
The candidate will ensure timely and accurate completion of the primary responsibilities detailed below to support the ORC. The role also involves consistently improving the processes and enhance functionality, while delivering excellent service to the major stakeholders and colleagues.
The primary responsibilities for the role are as follows:
Qualifications and Skill Set:
We are implementing the Vaccine Pass in accordance with the guidance of the HKMA, effective April 1, 2022. All Citi staff will be required to be vaccinated against COVID-19 or have a valid medical exemption to enter Citi premises. To comply with this, the successful candidate must be either vaccinated against COVID-19 or have a valid medical exemption.
Citi 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.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
|Job ref no.||22490972|
With over 100 years of history and currently serving over one million clients in Hong Kong, Citi’s strengths lie in its truly diversified business model. Institutional Clients Group offers a broad spectrum of services including capital markets origination and distribution, trading and hedging of rates and currencies, financial advisory expertise in M&A and transaction services. Global Consumer Banking offers retail clients with a full range of world-class financial products and services, including wealth management and investment, protection, credit cards, and secured lending. Citi Private Bank offers bespoke wealth management services to a prestigious group of high net worth individuals and families.