RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer

Overview

RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer (Hybrid) – Citi, Taguig, National Capital Region, Philippines (BGC Taguig).

We’re currently looking for a high caliber professional to join our team as Officer, RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst - Hybrid (Internal Job Title: Regulatory Reporting Intermediate Analyst - C11) based in BGC Taguig, Philippines.

Citi Finance is responsible for the firm’s financial management and related controls. We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who partner with each of our businesses and disciplines including controllers, financial planning and analysis, strategy, investor relations, tax and treasury.

Responsibilities

• 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.
• Decompose the local regulatory report forms / schedule to identify critical information / data and its expected values.
• Prepare documentation to source data from a central database, specifying the actual requirement, expected values, and checks required for the data to be consumed.
• Prepare documentation to resolve data issues by interacting with multiple functions like country Finance, FRSS and Global Data Services teams.
• Perform Mapping (Rules) Documentation, Writing, and Review in accordance with identified Requirements.
• Perform Data Quality review of identified data in partnership with other work streams in the Centralized Team.
• Perform UAT and Parallel Testing through Test Scripts in partnership with other work streams in the Centralized Team.
• 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.
• Adequately assess risk when business decisions are made, 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 regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

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

• 5-7 years of work experience in accounting (IFRS, Local or US GAAP) financial reporting/auditing role
• Regulatory Reporting experience Production or Implementation highly advantageous
• 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

• Highly motivated with analytical & problem solving abilities
• Ability to interpret & implement regulatory guidelines & professional standards
• Needs to have excellent attention to detail 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 through influencing skills to improve relationships 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

Education

• Bachelor's/University degree in Finance, Accounting or related field

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. Accessibility at Citi is available for applicants who need accommodations.

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