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Citi Group VP Regulatory Reporting Lead Analyst Hybrid 
United States, New York, New York 
168687714

10.09.2024
Please Note: This position is a hybrid role and the employee will be required to be in the office 3 days per week.

The Lead Analyst position is an integral member of the Global Regulatoryand CapitalReporting (GRR). This is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the organization with opportunities to work directly on a regular basis with Management and will also interact closely with other groups throughout Citi, including Risk, Treasury, Controllers&Transformation. The core responsibilities include leading the assessment and documentation of remediated or closed reporting issues to determine if historical regulatory reports require refiling.

Key Responsibilities:

  • Lead forums with reporting teams and other key stakeholders to understand issue details, root cause, and remediation / controls as they impact the regulatory reports

  • Prepare materiality assessments, working with reporting teams to determine if refilings are necessary

  • Leverage regulatory reporting subject matter expertise to provide effective review and challenge to the report impact of issues, root cause, and controls, engaging with reporting teams and other stakeholders

  • Analyze historical issues or refilings to identify potential governance or control gaps in the organization that may be contributing to reporting issues

  • Ensure consistent application materiality procedures and associated policy requirements

  • Engage with key stakeholders on the status of strategic remediation for material reporting errors

  • Provide guidance to local reporting teams to support consistent implementation of materiality and restatement standards

  • Lead/participate in projects and ad-hoc requests

Qualifications

  • Minimum 7 years of experience with US Bank Regulatory Reports (e.g. FR Y-9C, FFIEC 031, FR Y-14 actuals)

  • Bachelor's degree in Accounting/Finance

  • Prior experience in Big 4 or large consulting / advisory firms helpful

  • Exceptional verbal and written presentation skills, with the ability to present complex concepts in a concise, succinct manner to all organizational levels.

  • Highly motivated and goal-oriented with ability to lead in a professional and challenging environment and deliver results against fast-paced deliverable deadlines

  • Demonstrated ability to manage multiple priorities under demanding time frames and respond appropriately and competently to the demands of work challenges when confronted with changes, ambiguity, adversity, and other pressures

  • Ability to work with different levels of management

  • Ability to develop effective and productive working relationships with a wide range of groups across Citi as well as external auditors and regulators

  • Able to analyze and think through highly complex issues.

  • Ability to innovate and champion progress for efficiency and productivity

  • Proficiency in Microsoft Office - PowerPoint, Excel, Word

Financial Reporting

Full timeLong Island City New York United States$129,840.00 - $194,760.00



Anticipated Posting Close Date:

Sep 06, 2024

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