Finance Regulatory Reporting, Officer

The Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators etc.) based on applicable requirements such as 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 :

• Support the production, review and timely submission of regulatory filings and reports to local regulators including reports such as DSB, Financial Statements 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 local regulatory changes within the reporting framework.
• Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure.
• Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices.

Qualifications :

Education :

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.