Current jobs related to Regulatory Reporting Specialist - Taguig, National Capital Region - Citigroup Inc.

  • Regulatory Reporting and Governance Expert

    2 weeks ago

    Taguig, National Capital Region, Philippines J-K Network Services Full time

    Job OverviewThe Regulatory Reporting and Data Governance Specialist will be responsible for ensuring the accuracy and completeness of regulatory reports. This includes identifying and mitigating risks associated with data governance.Key Responsibilities:Responsible for accurate filing of quarterly, semi-annual, and annual Regulatory reports required by FRB...

  • Regulatory Reporting Specialist

    2 weeks ago

    Taguig, National Capital Region, Philippines Deutsche Bank Full time

    About Deutsche Bank's Business Functional Analyst RoleWe are looking for a highly skilled Business Functional Analyst to join our team in Manila.The ideal candidate will have extensive experience in Risk and Regulatory, preferably with knowledge and experience in statistical, liquidity and corep.The successful candidate will be responsible for designing...

  • Citi Regulatory Reporter

    2 weeks ago

    Taguig, National Capital Region, Philippines Citibank (Switzerland) AG Full time

    As a Citi Regulatory Reporter you will play a vital role in helping us meet our regulatory obligations by accurately and efficiently reporting to U.S. regulators. You will work closely with our finance and compliance teams to prepare and submit regulatory reports in accordance with applicable requirements such as U.S. Regulatory and local regulatory...

  • Regulatory Reporting Analyst

    2 days ago

    Taguig, National Capital Region, Philippines beBee Careers Full time

    Job Description:The role of a Senior Financial Analyst in our Centralized Reporting Team involves working closely with country programs and regulatory bodies to meet reporting obligations. The team will be responsible for implementing RegInsight, a global platform that helps meet evolving regulatory reporting needs.Key responsibilities include understanding...

  • Regulatory Reporting Specialist

    3 days ago

    Taguig, National Capital Region, Philippines beBee Careers Full time

    Job OverviewThe Centralized Team Intermediate Analyst will play a key role in supporting the implementation of RegInsight for Local Regulatory Reporting across Asia.This is an exciting opportunity to work on a complex and dynamic project that requires strong analytical skills, attention to detail, and excellent communication abilities.

  • Regulatory Reporting and data governance specialist

    4 weeks ago

    Taguig, National Capital Region, Philippines J-K Network Services Full time

    Regulatory Reporting and Data Governance Specialist (Weekend Off)Salary: Php 150,000 (Negotiable)Company: BPO CompanyFilipinoPosting Period: 2024/11/11Job ID: 10478BENEFITS:JOB DETAILS:COMPANY PROFILE: This company, established in 1986, provides digital solutions and technology consultancy to multinational corporations in various industries.Position:...

  • Senior Regulatory Reporting Specialist

    2 weeks ago

    Taguig, National Capital Region, Philippines Northern Operating Services Asia Inc. Full time

    Job Description:Northern Operating Services Asia Inc. is a leading provider of financial services in the Asia-Pacific region.We are seeking an experienced Senior Analyst to join our operational finance team supporting the Global Regulatory Reporting System (GRS). The successful candidate will be responsible for designing and executing consistent and...

  • Regulatory Reporting Officer Position

    2 weeks ago

    Taguig, National Capital Region, Philippines citi Full time

    Responsibilities of the Regulatory Reporting OfficerSupport the production, review, and timely submission of regulatory filings and reports to U.S. regulators, including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15, and others.Assist in monitoring and managing key metrics associated with reports to identify challenges and issues, and...

  • Regulatory Reporting Lead Analyst Specialist

    1 week ago

    Taguig, National Capital Region, Philippines Citigroup Full time

    At Citigroup, we are committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders. We believe in fostering a culture of learning and collaboration, where you can expand your skills and make a difference.The Controllers Organization is responsible for the firm's financial management and...

  • Regulatory Affairs Specialist

    2 weeks ago

    Taguig, National Capital Region, Philippines Medium Full time

    Job DescriptionAs a Regulatory Compliance Specialist, you will be responsible for ensuring that our operations comply with all applicable regulations. Your primary focus will be on:Drafting regulatory reports and ensuring timely compliance.Monitoring regulatory issuances/memorandums.Creating and updating internal policies and procedures according to relevant...

Regulatory Reporting Specialist

3 weeks ago

Taguig, National Capital Region, Philippines Citigroup Inc. Full time
About Us:

Citi is a leading global bank present in 100+ countries, with 16 locations 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.

Our Role:

We are setting up a centralized team in Asia to support the Asia country programs and the reporting processes. The team members will be based in Manila, one of our strategic sites, and will work closely with representatives in Asia countries to meet the countries' reporting obligations to their specific regulators.

Key Responsibilities:

  • Translate Asia local regulatory report requirements and identify commonality and standards for classification in liaison with Finance SMEs and Technology Colleagues.
  • Decompose local regulatory report forms/schedule to identify critical information/data and its expected values.
  • Prepare documentation to source data from a central database, specifying the actual requirement, expected values, and checks required for the data to be consumed.

Requirements Phase

  • Document and write rules in accordance with identified requirements.

Testing Phase

  • Review data quality in partnership with other work streams in the Centralized Team.
  • Perform UAT and Parallel Testing through test scripts in partnership with other work streams in the Centralized Team.

Benefits:

  • 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.

Preferred Qualifications:

  • Regulatory Reporting experience Production or Implementation highly advantageous.
  • SQL/MS Access knowledge.
  • Advanced MS Excel knowledge.
  • Fluent English.