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Regulatory Reporting Intermediate Analyst
Citi as the leading global bank is present in 100+ countries, 55 of which are in Europe, Middle East and Africa (EMEA) region. In each of these countries the Central Banks and other financial regulatory bodies require the timely and accurate reporting of key monetary statistics that give information about the whole economy and ensuring that capital adequacy standards are met so that banks can defend the economy from the spill over effects in case of a financial crisis.
What you’ll do:
Production & delivery of daily, monthly & quarterly regulatory returns and monitoring reports
Maintain and further enhance of controls & reports including reconciliations, adjustments & variance analysis
Liaise with multiple departments of the covered countries (including Financial Control, Treasury, Risk and Technology departments) to investigate issues
Support to Country Finance teams on an ad-hoc basis (e.g. analysis, regulatory inquiries)
Maintain the reporting procedures and relevant process notes
Participate in projects to implement any new or changing regulatory requirements
What we’ll need from you:
Bachelor’s Degree/University degree or equivalent experience
3+ years of experience in financial, regulatory or risk reporting
Working knowledge of related financial regulations (for instance CRD, CRR2) is an advantage
Good understanding of Financial Markets and Products
MS Office knowledge is needed, affinity for other technologies (KNIME, Python etc.) is an advantage
We are a development-focused organization. The above qualifications and skills are considered as primary assets for the position – but we do not pursue perfectionism: we look for capable colleagues and help them grow to excellence in their fields and positions.
By joining Citi Hungary, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:
Time Type:
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