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Yang Jiao
Looking for a jobMarkets Governance
Markets Governance professional at Citi who strengthened regulatory reporting controls and developed SQL-based management reporting.
GermanyMarkets Governance at Citi
Experience
Markets Governance
Acted as subject matter expert in outsourcing governance and oversight of global operations across multiple asset classes. Led regulatory reporting control frameworks and collaborated with technology teams to develop SQL-based reporting solutions.
Outsourcing GovernanceTPRMOperational ResilienceRegulatory ComplianceMiFID IIEMIRSFTRSQLManagement ReportingStakeholder Management
Senior Consultant, Banking Operations
Developed a proposal for a consulting project on Brexit's impact on EU Capital Markets, with research on trading environments and regulatory frameworks.
ResearchRegulatory FrameworksCapital MarketsConsulting
CIB Operations
Supported the Head of Germany & Switzerland Operations in business management activities including KPI reporting and financial oversight. Played a key role in EMEA-wide strategic transformation project coordinating across 12 locations.
KPI ReportingFinancial OversightProject GovernanceStakeholder CommunicationAnalyticsOperations Management
Supervisor - Back Office Account Opening China
Supervised two back-office teams providing client services and compliance controls including client onboarding and KYC/AML checks. Acted as interface between front office and supporting functions globally.
Client OnboardingKYCAMLSanctions ScreeningPEP ScreeningCRMTeam SupervisionProcess Optimization
Trainer, Bancassurance Department
Monitored training compliance initiatives across six offices and developed policies for regulated practice qualifications. Constructed a compliance database covering 300 sales employees and reduced labor costs by 2%.
TrainingComplianceRegulatory ComplianceDatabase ManagementCost Reduction
Management Trainee, Bancassurance Department
Allianz China Life Insurance Company
Constructed the initial Bancassurance Operational Error Database and conducted trend analysis. Developed partnership with Standard Chartered Bank achieving 2 million premiums in 3 months.
Database ConstructionTrend AnalysisPartnership DevelopmentBancassurance
Education
Frankfurt School of Finance & Management
Pursued a Master of Science degree at Frankfurt School of Finance & Management from 2015 to 2017.
Pursued a Master of Science degree at Frankfurt School of Finance & Management from 2015 to 2017.
The Chinese University of Hong Kong
Completed a Master of Business Administration at The Chinese University of Hong Kong from 2010 to 2012.
Completed a Master of Business Administration at The Chinese University of Hong Kong from 2010 to 2012.
Global Association of Risk Professionals
Certified as a Financial Risk Manager (FRM).
Sun Yat-sen University
Earned a Bachelor of Arts degree from Sun Yat-sen University from 2003 to 2007.
Earned a Bachelor of Arts degree from Sun Yat-sen University from 2003 to 2007.
CFA Institute
Certified as a Chartered Financial Analyst (CFA).