Regulatory Reporting Senior Group Manager
3 weeks ago
Regulatory Reporting Senior Group Manager Location: Citi Taguig, National Capital Region, Philippines Overview The Regulatory Reporting role is a senior management position within the Controllers Organization. The individual will drive implementation of regulatory reports to various constituencies (local regulators, etc.) based on local regulatory reporting rules and instructions. The position will have a high level of visibility within the organization and will interact very closely with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Capital Controllers, SEC Reporting, Financial Planning & Analysis, as well as Enterprise Technology and Operations. Responsibilities Provide oversight to a team of senior team leads and influence collaboration across functional stakeholders to execute complex deliverables. Monitor technology book of work associated with reports to identify challenges and issues. Drive implementation of projects to mitigate the risk of regulatory commitments. Direct the team to drive process improvements to enhance the efficiency of the regulatory reporting process. Serve as a key point of contact for technology and business partners pertaining to automation of regulatory reporting. Represent the firm in regulatory discussions and industry forums. Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments. Provide thought leadership to peers and program leaders on technology/system changes and lead efforts to implement those changes within the reporting framework. Partner with Risk & Controls team to maintain and enhance an effective internal controls structure. Qualifications 15+ years of extensive experience within the financial services industry and regulatory reporting. 8-10+ years managerial experience. In-depth knowledge of financial systems with expertise in GAAP/SEC Reporting. Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information. Exceptional oral and written communication skills, with ability to synthesize complex concepts and influence change. Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them. Strategic mindset, ability to plan ahead to future possibilities and translate them into breakthrough strategies. Ability to manage competing priorities and tasks in a complex and dynamic environment and work well as part of a team. Education Bachelor's/University degree in Finance, Accounting or related field; CPA or MBA preferred. \u2014\u2014\u2014 Job 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 Relevant Skills: For complementary skills, please see above and/or contact the recruiter. Citi is an equal opportunity employer, and 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. #J-18808-Ljbffr
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Regulatory Reporting Senior Group Manager
4 weeks ago
Taguig, Philippines Citibank (Switzerland) AG Full time## For additional information, please review .Regulatory Reporting Senior Group Manager page is loaded## Regulatory Reporting Senior Group Managerremote type: Hybridlocations: Taguig Philippinestime type: Full timeposted on: Posted 30+ Days Agojob requisition id: The Regulatory Reporting role is a senior management position within the Controllers...
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Regulatory Compliance Senior Manager
4 weeks ago
Taguig, Philippines GCash Full timeDo you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today! RESPONSIBILITIES Overseeing the implementation of the Product Compliance, Audit &...
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Regulatory Compliance Senior Manager
2 weeks ago
Taguig, National Capital Region, Philippines GCash Full time ₱800,000 - ₱1,600,000 per yearDo you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayRESPONSIBILITIESOverseeing the implementation of the Product Compliance, Audit & Reports,...
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Regulatory Reporting Intmd Anlst
2 weeks ago
Taguig, National Capital Region, Philippines Citi Full time ₱1,500,000 - ₱4,500,000 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...
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Regulatory Reporting Intmd Anlst
2 weeks ago
Taguig, National Capital Region, Philippines Citi Full time ₱900,000 - ₱1,200,000 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 OverviewWhether you're at the start of your career or looking to discover...
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Regulatory Compliance Head
4 weeks ago
Taguig, Philippines Maybank Full timeRegulatory Compliance Head Location: Maybank Taguig, National Capital Region, Philippines The Regulatory Compliance Head is responsible for establishing, driving and overseeing regulatory compliance (not inclusive of AML/CFT) strategies, direction, and initiatives to facilitate MPI’s compliance and adherence to relevant laws, rules, regulations,...
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Regulatory Reporting Analyst
2 weeks ago
Taguig, National Capital Region, Philippines FBG Enterprises Opco, LLC Full time ₱1,200,000 - ₱2,400,000 per yearJob description:This individual is primarily focused on executing periodic audit procedures related to Retail and Online Sportsbook activity, as well as Online Gaming/Casino activity. Additionally, this position will drive efficiency and improve precision within our internal controls program by implementing and optimizing automation tools and use of data....
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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 apply!Our people make all the difference in our
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Regulatory Compliance Head
3 days ago
Taguig, Philippines Maybank Full timeRegulatory Compliance Head Location: Maybank Taguig, National Capital Region, Philippines The Regulatory Compliance Head is responsible for establishing, driving and overseeing regulatory compliance (not inclusive of AML/CFT) strategies, direction, and initiatives to facilitate MPI’s compliance and adherence to relevant laws, rules, regulations,...
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Regulatory Compliance Manager
2 weeks ago
Taguig, National Capital Region, Philippines Bershaw Consultancy Full time ₱900,000 - ₱1,200,000 per yearKey ResponsibilitiesTogether with the Regulatory Compliance Head and CCO, to promote, lead, manage, throughout the company the culture and practice of compliance within the letter and spirit of compliance and regulatory requirements and ethical standards in the conduct of business and to oversee the company's compliance with those requirements and standards...
