Regulatory Reporting Lead Analyst, Vice President

4 weeks ago


Taguig, Philippines Citibank (Switzerland) AG Full time

## For additional information, please review .We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to applyOur people make all the difference in our success.------------------------------------------------------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**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.We’re currently looking for a high caliber professional to join our team as Vice President, RegInsight / Local Regulatory Reporting - Implementation Lead - Hybrid (Internal Job Title: VP - RegInsight / Local Regulatory Reporting - Implementation Lead (Hybrid) ROHQ - Regional Controllers) based in Taguig. 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.In this role, you’re expected to:**RegInsight Implementation Project Management:*** Leading, tracking and driving the progress of the requirements work stream of the program.* Monitoring effort and deliverables to ensure the work stream delivers according to milestones.* Organizing and leading regular discussions with the relevant business, finance, technology and operational groups as required by the work stream of the program* Assist in the creation of presentations to the program Steering Committees and other governance committees for reporting project progress and escalating issues* Working closely with country Finance, Risk, Development teams, Data Center teams, Operations teams to identify and resolve project dependencies and risks**Requirements Phase*** Responsible to 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.* Deliver decomposed local regulatory report forms / schedule to identify critical information / data and its expected values.* Submit and discuss documentation to source data from a central database, specifying the actual requirement, expected values, and checks required for the data to be consumed.* Clearly discuss requirements on data issues by interacting with multiple functions like country Finance, FRSS and Global Data Services teams.**Rules Development Phase*** Deliver Mapping (Rules) Design, Documentation, Writing, and Review in accordance with identified requirements.**Testing Phase*** Deliver Data Quality review of identified data in partnership with other work streams in the Centralized Team.* Complete UAT and Parallel Testing through Test Scripts in partnership with other work streams in the Centralized Team.**Others:*** 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.**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**As a successful candidate, you’d ideally have the following skills and exposure**:* 10+years background in transformation projects / Hands on project management experience (preferably related to financial / regulatory reporting).* Prior experience in financial sector is an advantage* High caliber person having strong analytical skills* Ability to engage with senior management* Basel 2/Basel 3 reporting experience highly advantageous* Prior experience in IT projects for reporting is an advantage* Basic Oracle/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:*** Bachelors degree in finance/accounting/IT* Masters degree is a plus* CPA is advantageous* PMP Certification is advantageous**Competencies:*** Goal oriented, highly motivated with analytical & problem solving abilities* Ability to interpret & implement regulatory guidelines & professional standards* 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 to meet tight deadlines.* Demonstrated ability to supervise/motivate other team members and through influencing skills to improve relationship 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 consumptionWorking 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** Family Group:**Finance------------------------------------------------------**Job Family:**Regulatory Reporting------------------------------------------------------**Time Type:**Full time------------------------------------------------------**Most Relevant Skills**Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting.------------------------------------------------------**Other#J-18808-Ljbffr



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