Regulatory Reporting Lead Analyst, Vice President

Regulatory Reporting Lead Analyst, Vice President (Hybrid) Citi Taguig, National Capital Region, Philippines 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. Shape your Career with Citi Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the full spectrum of consumer banking needs worldwide. We’re currently looking for a high caliber professional to join our team as Vice President, Regulatory Reporting Lead Analyst - Hybrid (Internal Job Title: Regulatory Reporting Lead Analyst, C13 ) based in Citi Plaza, Taguig City, Philippines. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future. For instance: 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 believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. 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. Finance Reporting Lead Analyst, VP - Reg. Reporting The US Reg Reporting Lead Analyst will be responsible for the preparation and analysis of schedules related to the filing of several key US Regulatory Reports including FFIEC 009/a, FR 2510 and FR 2436. Reports: FFIEC 009/9A Country Exposure Report (CER) FR 2510 Report of Institution-to-Aggregate Granular Data FR 2436 Semiannual Report of Derivatives Activity Ad Hoc Reports Responsibilities: Quarterly and Semiannual review of regulatory schedules including timely submission of Reports to regulators via Reporting Central of the above-mentioned reports Ensure accuracy of Reports through various review methods and liaise with the Regulators on behalf of Citigroup, Inc Produce metrics for Senior Management highlighting key issues and remediation status, maintain and enhance related operational and analytical procedures, ensuring key controls are in place and both standardize and optimize processes globally Responsible for ensuring execution of project plans and key milestones as assigned, surrounding data acquisition and curation, change management and communication and issue resolution. Active leadership and representation of CER team in working group sessions, strategy planning and various reviews sessions to identify and facilitate remediation of detailed action plans and commitments to targets in relation to data sourcing and curation workstreams. Identify process improvement efforts and coordinate and streamline control activities across business and functional lines resulting from changes in operation model. Be responsible for ensuring a comprehensive approach to all control programs and developing a sound and robust control environment. Perform key controls, review, and facilitate MCA testing, and identify and implement opportunities for process optimization. Manage engagement with Internal and External Audit Parties, and Regulatory Entities for the reg. reporting supported processes Ensure timely follow up on issues identified and proper escalation to seniors as needed. Development Value: Opportunity to transform US Regulatory Reporting Operations, improve our processes, strengthen controls, and drive business results. Build a network across senior Citi Finance and O&T partners. Exposure to the Finance & Technology organizations within Citi and Regulatory framework Critical Competencies: Ability to lead, deliver results and influence change Ability to work effectively with project teams/leaders across all functional areas and levels Proficiency with Microsoft Office Suite; Advanced Microsoft Excel Skills required Able to work with large volumes of data from different sources Proficiency in MS Word and PowerPoint Excellent analytical background and skill set to understand Regulatory Requirements, Financial Products, including system data flows Experience in Capital Market Products (i.e. Derivatives) Experience Regulatory and/or Risk/Management reports Self-motivated with ability to make decisions and maintain a controlled environment. Ability to manage multiple priorities and tasks, be proactive and goal-oriented Strong interpersonal/communication skills (written, verbal and active listening) required, ability to synthesize key messages and influence others Knowledge of accounting and financial/regulatory reporting Ability to grasp and master new concepts/requirements and related product/functional knowledge Qualifications: Bachelor’s degree in finance or accounting. Strong background in one or more of the Reporting Operations disciplines or areas of Finance. 6+ years of relevant experience in Accounting, Finance, or business-related fields in Financial Services. Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. #J-18808-Ljbffr