Citi Group Global Country Product Regulatory Reporting 

United States, Florida 

287416422

The Report Owner will be the key point of contact for the U.S. Regulators, responding to inquiries, and having recurring meetings involving the Federal Reserve Bank (FRB), the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corp (FDIC).

Key Responsibilities

The primary roles and responsibilities of this position will be management of a team of dedicated professionals including MBAs and CPAs, performing functions that include:

• Leading the team responsible for the U.S. regulatory filings.
• Working with the relevant Risk & Controls team, maintain and continue to enhance an effective internal controls structure to satisfy the Management Control Assessment (MCA) Risk and Controls requirements.
• Partner with the Controllers Transformation team to implement the milestones, compensating measures and strategic remediation efforts required to address relevant Consent Order, MRIA and MRAs.
• Accountable executive for Internal Audits, Independent Risk Management, and external reviews for capital regulatory reporting. Including addressing and develop plans to remediate review findings.
• Oversight and thought leadership across Country and Product Reporting governance and activities across Citigroup, including compliance with relevant policies and participation at governance forums and committees.
• Leading team to present to Citi senior management, Citi Bank N.A. senior management, FRB, OCC, and FDIC quarterly financial results and analysis for regulatory filings.
• Partner with the Regulatory Reporting Interpretative Office, Basel Interpretative Office, and Accounting Policy on their interpretations and assessment of new and proposed regulatory and accounting rules including reviewing capital and accounting treatment with US regulators.
• Represent Citi with industry banks to lead discussions with US regulators, The Bank Policy Institute (BPI), American Bankers Association (ABA) and Institute of International Finance (IIF) on proposed rulemaking on various regulatory matters.
• Review and develop regulatory reporting training with updated regulatory guidance.

Skills:

• Strong familiarity with Regulatory Reporting requirements for Country and Product reports as well as and GAAP/SEC financial reporting.
• Experience in the preparation of complete and accurate data required for regulatory reports.
• Strong leadership and personnel management skills.
• Able to analyze and think through highly complex issues.
• Growth mindset and ability to innovate and champion progress for efficiency and productivity.
• Sound judgment to weigh issues in a balanced manner and make reasonable decisions.
• Sense of urgency in implementing processes and controls and evaluating priorities; decisive, action-oriented, and practical.
• Ability to align cross-functional teams and resources to drive overall strategy.
• 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.
• Flexibility to work under pressure to meet changing work requirements and strict deadlines.
• Outstanding presentation, communication, interpersonal and coaching skills. 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.
• Strong strategic thinking skills.
• Technology savvy – Proficiency in Microsoft Office - Excel, Word, PowerPoint.

Qualifications:

• Minimum 15-20 years of Accounting, Controllers and Reporting experience, including U.S. Regulatory Reporting.
• Bachelor’s degree in accounting/finance.

CPA Preferred.

Anticipated Posting Close Date:

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