Regulatory Reporting Analyst, Officer

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 senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. 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 RegInsight / Local Regulatory Reporting Centralized team Jr. Analyst , Officer - Hybrid (Internal Job Title: RegInsight / Local Regulatory Reporting Centralized team Jr. Analyst , Officer - C10 ) 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 decision 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. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world. 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. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world. 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 Review local regulatory reports across the region to identify common reports and set upstandards for classification Identify and analyze country’s critical data elements and attributes for LRR Perform data quality review in particular for data coming from systems other than Genesis Help to resolve data issues by interacting with multiple functions like country Finance, FRSS and Global Data Services teams Liaise with country Finance SMEs, Technology colleagues of GFTS, and other relevant parties to write LRR rules in Rule Harmony for countries Assist country to design and perform UAT and parallel testing Support countries to implement other LRR projects e.g. Local RWA Optima RegInsight Implementation program Others Assist countries to institutionalize global LRR Governance standards and processes for issue tracking and reporting, GRITT maintenance, and to facilitate oversight Perform on-going review, e.g. EUCs, to help standardize and optimize current LRR processes to increase efficiency and enhance controls Support RegInsight LRR change management activities Provide support to in-country Finance teams Lead/participate in future process migration activities Development Value The opportunity to work with people from different functions and different countries Opportunities to gain a thorough knowledge of several 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 4-6 years of work experience in accounting (IFRS, local or US GAAP) financial reporting/auditing role Prior experience in regulatory reporting role is an advantage Financial product knowledge Skills Strong planning & organizational skills Efficient and effective time management Fluent English knowledge Professional communication & interpersonal skills Excellent analytical skills Advanced MS Excel knowledge Qualifications University/College degree in finance/accounting/IT Competencies Highly motivated with analytical & problem solving abilities Ability to interpret & implement regulatory guidelines & professional standards Demonstrated ability to complete tasks within tight deadlines 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 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 Basic Oracle/SQL/MS-Access knowledge is an added advantage Knowledge of an additional Asia language Project Management experience and other IT skills Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Take the next step in your career, apply for this role at Citi today 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. 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 Citi’s EEO Policy Statement and the Know Your Rights poster. #J-18808-Ljbffr