Regulatory Reporting Analyst 2
5 days ago
Regulatory Reporting Analyst 2 - C10 - TAGUIG
Citi Taguig, National Capital Region, Philippines
OverviewThe Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on applicable requirements such as U.S. Regulatory and local regulatory reporting rules and instructions. The position will have a high level of visibility within the organization with opportunities to work directly with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning & Analysis, as well as Enterprise Technology & Operations.
Responsibilities- Conduct process and system testing, including writing test scripts, documenting defects and disseminate results
- Responsible for reviewing updated project plans and key milestones related to project completion and provide status updates in clear and concise manner for senior reporting
- Document and establish business requirement documents and interact with business partners to ensure successful migrations of key technology releases
- Assist the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process.
- Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework.
- Manage multiple priorities, plans and tasks and work with geographically diverse resources
- Identify and resolve problems, manages defect tracking, and escalate as needed
- Execute processes and procedures within defined parameters
- Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure.
- Escalate problems or issues related to processes, reports, or procedures.
- Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices.
- 2+ years of experience within the financial services industry and regulatory reporting.
- Basic knowledge of U.S. regulatory reports such as those mentioned above.
- Strong oral and written communication skills, with ability to synthesize complex concepts.
- Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and escalate to seniors.
- Ability to manage competing priorities and tasks in a complex and dynamic environment and work well as part of a team.
Job Family Group: Finance
Job Family: Regulatory Reporting
Time Type: Full time
Seniority levelNot Applicable
Employment typeFull-time
Job function- Research, Analyst, and Information Technology
- Banking, Financial Services, and Investment Banking
EEO: Citi is an equal opportunity employer. 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.
Accessibility: 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, please review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
#J-18808-Ljbffr-
Regulatory Reporting Analyst, Officer
5 days ago
Taguig, Philippines Citibank (Switzerland) AG Full time## For additional information, please review .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...
-
Regulatory Reporting Analyst, Officer
6 days ago
Taguig, National Capital Region, Philippines Citi Full time ₱1,200,000 - ₱2,400,000 per yearWhether 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...
-
Regulatory Reporting Analyst, Officer
1 week ago
Taguig, National Capital Region, Philippines Citi Full time ₱900,000 - ₱1,200,000 per yearWhether 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...
-
Local Regulatory Reporting Analyst, Officer
2 days ago
Taguig, National Capital Region, Philippines Citi Full time ₱120,000 - ₱180,000 per yearDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team 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.Job OverviewAt Citi, we get to connect millions of people across hundreds of...
-
Analyst, Regulatory Reporting
3 weeks ago
Taguig, National Capital Region, Philippines Northern Trust Full timeGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Northern TrustSr Consultant, Talent Acquisition - 2nd Vice PresidentAbout Northern TrustNorthern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust provides...
-
Analyst, Regulatory Reporting
5 days ago
Taguig, Philippines Northern Trust Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from Northern Trust Sr Consultant, Talent Acquisition - 2nd Vice President About Northern Trust Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust...
-
Regulatory Reporting Manager
5 days ago
Taguig, Philippines Ipro Networks Pte. Ltd. Full timeJob Title: Regulatory Reporting ManagerPosition Type: Full-Time Hybrid (3 days onsite, 2 days remote) Location: BGC, Taguig PH Salary: 150,000 – 200,000 monthly About the Role: The Regulatory Reporting Manager plays a critical role in ensuring the accurate and timely submission of regulatory reports to the Bangko Sentral ng Pilipinas...
-
Regulatory Reporting Lead Analyst, VP
5 days ago
Taguig, Philippines Citi Full timeRegulatory Reporting Lead Analyst, VP (Hybrid) Citi Taguig, National Capital Region, Philippines Overview The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of...
-
Taguig, National Capital Region, Philippines Citi Full time ₱600,000 - ₱1,200,000 per yearWhether 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...
-
Taguig, National Capital Region, Philippines Citi Full time ₱1,200,000 - ₱2,400,000 per yearWhether 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...
