Citi Group Officer Local Regulatory Reporting Analyst 

Philippines, Taguig 

345454917

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.

• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

• We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.

Regulatory Insight Implementation:

• Review local regulatory reports across the region to identify common reports and set up standards for classification

• Identify and analyze country’s critical data elements and attributes for LRR

• Perform data quality review in particular for data coming from systems other than Genesis

• Help to resolve data issues by interacting with multiple functions like country Finance, FRSS and Global Data Services teams

• Liaise with country Finance SMEs, Technology colleagues of GFTS, and other relevant parties to write LRR rules in Rule Harmony for countries

• Assist country to design and perform UAT and parallel testing

• Support countries to implement other LRR projects e.g. Local RWA Optima RegInsight Implementation program

Others:

• Assist countries to institutionalize global LRR Governance standards and processes for issue tracking and reporting, GRITT maintenance, and to facilitate oversight

• Perform on-going review, e.g. EUCs, to help standardize and optimize current LRR processes to increase efficiency and enhance controls

• Support RegInsight LRR change management activities

• Provide support to in-country Finance teams

• Lead/participate in future process migration activities

Development Value:

• The opportunity to work with people from different functions and different countries

• Opportunities to gain a thorough knowledge of several Finance processes

• Enhance knowledge about banking products and their accounting/reporting rules

• Obtain and enhance knowledge regarding specific regulatory rules in different Asia countries

As a successful candidate, you’d ideally have the following skills and exposure:

• 4-6 years of work experience in accounting (IFRS, local or US GAAP) financial reporting/auditing role

• Prior experience in regulatory reporting role is an advantage

• Financial product knowledge

• Strong planning & organizational skills

• Efficient and effective time management

• Fluent English knowledge

• Professional communication & interpersonal skills

• Excellent analytical skills

• Advanced MS Excel knowledge

Education Background

• University/College degree in finance/accounting/IT

Time Type:

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