RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, Assistant Vice President
2 weeks ago
RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, Assistant Vice President
Citi, Taguig, National Capital Region, Philippines
Role overview: The Regulatory Reporting role is a senior analyst position within the Controllers Organization that will report to 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.
Primary responsibilities:
- Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others.
- Monitor and manage key metrics associated with reports to identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate reporting.
- Collaborate with the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process.
- Assist the team during regulatory inquiries and examinations, delivering accurate information and analysis to aid regulatory reviews.
- Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework.
- Partner with Risk & Controls team to maintain and enhance an effective internal controls structure.
- Operate with a limited level of direct supervision and exercise independence of judgment and autonomy.
- Perform analysis of financial results and determine causes of variances.
Required qualifications and skills:
- 5+ years of extensive experience within the financial services industry and regulatory reporting.
- Foundational knowledge of U.S. regulatory reports (e.g., FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15) with familiarity in Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR.
- Ability to navigate a large organization, streamline information points, and create repeatable processes to build consistency in presenting information.
- Strong oral and written communication skills, with the ability to synthesize complex concepts and influence change.
- Strong technical problem-solving skills and the ability to identify conflicts and discrepancies and bring together the right team to resolve them.
- Ability to manage competing priorities in a complex, dynamic environment and work well as part of a team.
- Experience managing large tasks in complex environments.
Education:
- Bachelor’s degree in a related field (e.g., Information Management, Computer Science, Business Administration).
Working at Citi is more than just a job. It offers opportunities to grow your career, contribute to the community and make a real impact. Apply for this role at Citi today. Accessibility and EEO information are available as part of Citi’s policies.
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