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The Regulatory Reporting role is an analyst position within the Controllers Organization. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies based on applicable requirements such as U.S. Regulatory and local regulatory reporting rules and instructions. This position offers visibility within the organization, collaboration opportunities with other Finance and non-Finance functions, and the chance to work within a global, highly professional environment at Citi.
Job Responsibility:
Support 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
Support the execution of controls processes to ensure data accuracy
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
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
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
Requirements:
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 and work well as part of a team
Fluent in Mondrian and English
Bachelor's/University degree in Finance, Accounting or related field
What we offer:
Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more (coverage varies by country)
Empowerment to manage financial well-being and plan for the future
Access to an array of learning and development resources to help broaden and deepen skills and knowledge as the career progresses
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