Regulatory Reporting Analyst, Officer

Regulatory Reporting Analyst Officer – Citi (Philippines)

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Job Description

Regulatory Reporting Analyst 2, Officer - Hybrid (Internal Job Title: Regulatory Reporting Analyst, Officer - C10) based in Citi Plaza, Taguig City, Philippines. The role supports the preparation, analysis and submission of regulatory reports to local regulators, U.S. Federal Reserve, OCC, and other constituencies, in accordance with applicable rules and instructions. The position offers visibility within Citi Finance and collaboration with Business, Risk, Treasury, FP&A, Enterprise Technology, and Operations.

Key employee benefits include programs for physical and mental well-being, parental leave, learning resources, generous PTO, volunteering opportunities, and more.

Responsibilities

• Support production, review and timely submission of regulatory filings to U.S. regulators (e.g., FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15) and other reports as applicable.
• Monitor and manage key metrics for reports; support data accuracy controls.
• Drive process improvements to enhance accuracy, efficiency and transparency of regulatory reporting.
• Collaborate with peers and program leaders on implementing regulatory changes within the reporting framework.
• Partner with Risk & Controls to maintain and enhance internal controls.
• Escalate problems or issues related to processes, reports, or procedures.
• Apply disciplinary knowledge within the specialty area with awareness of related industry practices.

Qualifications

• 0-2 years of experience in financial services and regulatory reporting.
• Basic knowledge of U.S. regulatory reports listed above.
• Strong oral and written communication; ability to synthesize complex concepts.
• Strong problem-solving skills; ability to identify conflicts and escalate as needed.
• Ability to manage competing priorities in a dynamic environment; team-oriented.
• Bachelor's degree in a related field (e.g., Information Management, Computer Science, Business Administration).

Education

• Bachelor’s degree in a related field.

Notes

This posting includes Citi’s equal opportunity statements and accessibility information. Citi is an equal opportunity employer. This advertiser has chosen not to accept applicants from your region.

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Job Overview

Local Regulatory Reporting Analyst, Officer – Hybrid; Manila, Philippines. Citi Finance team responsible for financial management and related controls. Includes support on quarterly earnings, regulatory reporting compliance, and collaboration with businesses and enterprise functions.

Responsibilities

• Support analysis and submission of reports to local regulators (e.g., BSP, SEC, PDIC) and other constituencies according to local requirements.
• Close books and sub-ledgers; consolidate financials; ensure timely adjustments where required.
• Implement procedures for reporting automation; review user requirements for automation.
• Collaborate on the implementation of regulatory changes within the reporting framework.
• Maintain internal controls with Risk & Controls.
• Escalate issues; ensure compliance with BSP/PDIC/SEC/PSE/BIR and Philippine Financial Reporting Standards (PFRS).

Qualifications

• 2+ years in financial services/regulatory reporting (preferred).
• Knowledge of local regulatory reports; strong communication and analytical skills.
• Bachelor’s degree in Finance, Accounting or related field (or equivalent).

Notes

This posting includes Citi’s equal opportunity statements. Citi is an equal opportunity employer. This advertiser has chosen not to accept applicants from your region.