Regulatory Reporting Analyst, Officer

1 week ago

Taguig, Philippines Citi Full time

Citi Taguig, National Capital Region, Philippines

Overview

Regulatory Reporting Analyst, Officer – Finance role based in Citi Plaza, Taguig City, Philippines. The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory guidelines.

Responsibilities
  • Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
  • Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
  • Facilitate the implementation of procedures and the development of analyses and reports
  • Deliver routine and defined outputs
  • Escalate problems or issues related to transactions, processes, reports, or procedures
  • Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices
  • Appropriately assess risk when making business decisions, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment, and escalating or reporting control issues
Qualifications
  • At least 2 years of previous experience preferred
  • Experience in Finance, Financial Services or Accounting Internship preferred
  • Proficient in Microsoft Office with emphasis on MS Excel
  • Detail oriented
  • Clear and concise written and verbal communication skills
Education
  • Bachelor’s degree in a related field (e.g., Information Management, Computer Science, Business Administration)
About Citi and Benefits
  • Programs for physical and mental well-being including telehealth options, health advocates, confidential counseling
  • Paid Parental Leave Policy to include Citi employees globally
  • Learning and development resources to broaden and deepen skills
  • Work-life balance programs and generous paid time off
  • Volunteer opportunities and community involvement
Equal Opportunity

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply, View Citi’s Accessibility resources and EEO Policy Statement.

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