Citi Group Officer Finance Regulatory Reporting Analyst Philippines, Taguig 550582051
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Finance
• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• We empower our employees to manage their financial well-being and help them plan for the future.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
The Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on applicable requirements such as U.S. Regulatory and local regulatory reporting rules and instructions. The position will have a high level of visibility within the organization with opportunities to work directly with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning & Analysis, as well as Enterprise Technology, & Operations.
Responsibilities:
Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others.
Assist in monitoring and managing key metrics associated with reports to identify challenges and issues. Support the execution of controls processes to ensure data accuracy.
Assist the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process.
Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework.
Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure.
Escalate problems or issues related to processes, reports, or procedures.
Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices.
Qualifications:
2+ years of experience within the financial services industry and regulatory reporting.
Basic knowledge of U.S. regulatory reports such as those mentioned above.
Experience using RegInsight, Fullsuite, PEARL and other related platforms will be an advantage
Strong oral and written communication skills, with ability to synthesize complex concepts.
Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and escalate to seniors.
Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team.
Amenable to work on Mid-shift schedule
Education:
Bachelor's/University degree in Finance, Accounting or related field
Time Type:
Full timeמשרות נוספות שיכולות לעניין אותך
