RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP

2 weeks ago

Taguig, National Capital Region, Philippines Citigroup Inc. Full time

Job Background and Purpose:

  • Citi as the leading global bank is present in 100+ countries, 16 of which are in Asia. In each of these countries the Central Banks and other financial regulatory bodies require the timely and accurate reporting of prudential requirements and other monetary statistics. The Citi global platform, RegInsight, together with standard data stores helps meet the evolving regulatory reporting needs
  • Citi in Asia is rolling out RegInsight for Local Regulatory Reporting ("LRR") using a standardized and automated approach. A few Asia countries have started to implement RegInsight and more countries will follow in the years ahead
  • In order to execute the implementation programs in a more efficient manner, Citi is setting up a centralized team in Asia to support the Asia country programs and the reporting processes. The centralized team members will be mostly based in Manila, which is one of the strategic sites of Citi Finance for US Reporting, and will work closely with representatives in the Asia countries such as Australia, Hong Kong, Singapore and India in meeting the countries' reporting obligations to their specific regulators

Key Responsibilities of the centralized team members:

RegInsight implementation:

Requirements Phase

  • Responsible to understand and translate Asia local regulatory report requirements and its interpretation while identifying commonality and standards for classification in liaison with Finance SMEs and Technology Colleagues.
  • Deliver decomposed local regulatory report forms / schedule to identify critical information / data and its expected values.
  • Submit and discuss documentation to source data from a central database, specifying the actual requirement, expected values, and checks required for the data to be consumed.
  • Clearly discuss requirements on data issues by interacting with multiple functions like country Finance, FRSS and Global Data Services teams.

Rules Development Phase

  • Deliver Mapping (Rules) Design, Documentation, Writing, and Review in accordance with identified requirements.

Testing Phase

  • Deliver Data Quality review of identified data in partnership with other work streams in the Centralized Team.
  • Complete UAT and Parallel Testing through Test Scripts in partnership with other work streams in the Centralized Team.

Others:

  • Support RegInsight LRR change management activities, requirements tracing and rules governance
  • Lead/participate in other transformation initiatives to support Finance's journey to become Best-in-Class Finance.

Development Value:

  • Opportunity to work with people from different functions and different countries.
  • Opportunity to gain thorough knowledge of Finance processes
  • Enhance knowledge about banking products and their accounting/reporting rules
  • Obtain and enhance knowledge regarding specific regulatory rules in different Asia countries

Knowledge and Experience:

  • 7-9 years of work experience in accounting (IFRS, Local or US GAAP) financial reporting/auditing role
  • Regulatory Reporting experience Production or Implementation highly advantageous
  • Basel 2/Basel 3 reporting experience highly advantageous
  • Prior experience in IT projects for reporting is an advantage
  • Basic Oracle/SQL/MS-Access knowledge
  • Advanced MS Excel knowledge
  • Fluent English

Skills:

  • Strong planning & organizational skills
  • Efficient and effective time management
  • Strong interpersonal skills and ability to work with multiple functions
  • Excellent analytical skills

Qualifications:

  • University/College degree in finance/accounting/IT
  • CPA is advantageous

Competencies:

  • Goal oriented, highly motivated with analytical & problem solving abilities
  • Ability to interpret & implement regulatory guidelines & professional standards
  • Needs to have excellent ability to pay attention to details and handle large volume of data
  • Able to work under pressure in different locations and in virtual teams to meet tight deadlines.
  • Demonstrated ability to supervise/motivate other team members and through influencing skills to improve relationship with seniors and peers.
  • Creative, proactive and flexible
  • Enthusiastic team player

Preferred/Optional:

  • Ability to apply ETL (Enhance, Transform, Load) techniques to transform data into usable format for consumption
  • Hands on project management experience

Job Family Group:

Finance

Job Family:

Fin Solutions Dsgn & Implement

Time Type:

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting


#J-18808-Ljbffr

  • RegInsight / Local Regulatory Reporting Centralized team Jr. Analyst (Hybrid)

    2 weeks ago

    Taguig, National Capital Region, Philippines Citigroup Inc. Full time

    Job Background and Purpose:Citi as the leading global bank is present in 100+ countries, 16 of which are in Asia. In each of these countries the Central Banks and other financial regulatory bodies require the timely and accurate reporting of prudential requirements and other monetary statistics.The Citi global platform, RegInsight, together with standard...

  • RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Citigroup Inc. Full time

    RegInsight implementation:Requirements PhaseUnderstand and translate Asia local regulatory report requirements and its interpretation while identifying commonality and standards for classification in liaison with Finance SMEs and Technology Colleagues.Decompose the local regulatory report forms / schedule to identify critical information / data and its...

  • TDI - Lead Business Functional Analyst - AVP

    2 weeks ago

    Taguig, National Capital Region, Philippines Deutsche Bank AG Full time

    TDI - Lead Business Functional Analyst - AVP page is loaded TDI - Lead Business Functional Analyst - AVP Apply locations Manila Net Quad Center time type Full time posted on Posted 30+ Days Ago job requisition id R Job Description: In scope of Position based promotions (INTERNAL only)Job Title: TDI - Lead Business Functional Analyst - AVPLocation:...

  • Senior Analyst, Regulatory Report

    2 weeks ago

    Taguig, National Capital Region, Philippines Northern Trust Corp Full time

    Senior Analyst, Regulatory Report page is loaded Senior Analyst, Regulatory Report Apply locations Manila, Philippines time type Full time posted on Posted 2 Days Ago job requisition id R120120 About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since...

  • AVP - Workforce Cap Sr Analyst (Hybrid)

    2 weeks ago

    Taguig, National Capital Region, Philippines Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, 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...

  • Reporting Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Korn Ferry Full time

    The Reporting Analyst role will employ data science methods to produce information, metrics and recruitment performance insights that demonstrate the value of a Korn Ferry engagement to advance a client's strategic and tactical Talent Acquisition goals.This is a varied role designed with a heavy focus on data analysis and reporting. The role is exposed to a...

  • AVP - Reference Data Procedure Management Lead (Hybrid)

    2 weeks ago

    Taguig, National Capital Region, Philippines Citigroup Inc. Full time

    The Reference Data Services Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas...

  • Regulatory Reporting Team Lead

    2 weeks ago

    Taguig, National Capital Region, Philippines Medium Full time

    Join the Pioneer Crypto Brand in the Philippines Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko...

  • Regulatory Compliance Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Global Payments Full time

    Regulatory Compliance Analyst page is loaded Regulatory Compliance Analyst Apply locations Taguig, Metro Manila, Phillippines time type Full time posted on Posted 30+ Days Ago job requisition id R Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit,...

  • Middle Office Manager, Regulatory Control Advisor- AVP

    2 weeks ago

    Taguig, National Capital Region, Philippines Deutsche Bank Full time

    Job Title: CIB Operations - Regulatory Cross Product Trading Surveillance APAC Regulatory Control Advisor (Activity Monitoring Group) - AVP Location: ManilaCorporate Title: Assistant Vice PresidentThe Activity Monitoring Group (AMG) is a core component of the CB Strategic Trading Surveillance Programme, Target Operating Model which is being implemented to...

  • Sr Analyst- TA

    1 month ago

    Taguig, National Capital Region, Philippines DXC Technology Full time

    Job Description:Exciting Opportunity at Life BPS Call Center - TransamericaThis position is perfect for Sr Analyst III FINRA, Resources seeking new challenges at DXC Manila.Roles and Responsibilities:Join our team of FINRA agents specialized in Life Insurance to provide top-notch services to DXC's clients.Handle inbound calls from insurance policy holders...

  • Sr Analyst- TA

    2 weeks ago

    Taguig, National Capital Region, Philippines DXC Technology Full time

    Job Description:Exciting Opportunity at Life BPS Call Center - TransamericaThis position is perfect for Sr Analyst III FINRA, Resources seeking new challenges at DXC Manila.Roles and Responsibilities:Join our team of FINRA agents specialized in Life Insurance to provide top-notch services to DXC's clients.Handle inbound calls from insurance policy holders...

  • Sr Analyst- TA

    4 weeks ago

    Taguig, National Capital Region, Philippines DXC Technology Full time

    Job Description:Exciting Opportunity at Life BPS Call Center - TransamericaThis position is perfect for Sr Analyst III FINRA, Resources seeking new challenges at DXC Manila.Roles and Responsibilities:Join our team of FINRA agents specialized in Life Insurance to provide top-notch services to DXC's clients.Handle inbound calls from insurance policy holders...

  • AVP - Technology/Cyber Risk Sr Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Citigroup Inc. Full time

    The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root causes which may...

  • Sr Team Lead, Global Compliance

    2 weeks ago

    Taguig, National Capital Region, Philippines Northern Trust Full time

    About Northern TrustNorthern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Officer, Finance Reporting Analyst I

    2 weeks ago

    Taguig, National Capital Region, Philippines Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here.At Citi, 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...

  • Finance Reporting Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Citibank Philippines Full time

    Finance Reporting Analyst (Rolling Intake)Opportunity Expired Apply now to start your story at Citibank Philippines. Opportunity details Opportunity Type Graduate Job PHP 15, ,000 Prosple salary estimate Start Date Ongoing Applications Close 10th of June, 2023 (Prosple estimate closing date) Citibank started in the Philippines in 1902 when its...

  • Sr Analyst II Data Engineering

    2 weeks ago

    Taguig, National Capital Region, Philippines DXC Technology Inc. Full time

    Sr Analyst II Data Engineering page is loaded Sr Analyst II Data Engineering Apply locations PHL - TAGUIG CITY time type Full time posted on Posted 2 Days Ago job requisition id Job Description:Essential Job Functions:• Participate in data engineering tasks, including data processing and transformation.• Assist in the development and maintenance of data...

  • AVP (C12) - Finance Reporting Senior Analyst - (ROHQ - Finance & Risk Shared Services)

    2 weeks ago

    Taguig, National Capital Region, Philippines Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, 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...

  • Sr Analyst- TA

    2 weeks ago

    Taguig, National Capital Region, Philippines DXC Technology Inc. Full time

    This is a Work Migration Onshore position for Sr Analyst III FINRA, Resources specifically for FINRA associates are required to be established in DXC Manila.Roles and Responsibilities:FINRA agents (Life Insurance) that will enable and deliver contracted services in accordance with business policies and procedures to DXC's clients across a number of...