RegInsight Local Regulatory Reporting Implementation Lead, Citi

Citi

Location:
Philippines, City of Taguig

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Role involves facilitating Automation of the Local Regulatory Reports in Strategic Reporting Platform as part of Finance Automation strategy for identified APAC countries. Execute the implementation of reports as per the Book of work schedule. Leading, tracking and driving the progress of the requirements work stream of the program. Monitoring effort and deliverables to ensure the work stream delivers according to milestones. Organizing and leading regular discussions with the relevant business, finance, technology and operational groups as required by the work stream of the program. Engage with SME’s to translate country specific local regulatory report requirements into key data element requirements through map-gap exercise with strategic sources, raise data demand for gaps, interact with Data Services teams, LRR Finance controllers transformation team for standard council approvals; Deliver Mapping (Rules) Design, Documentation, Writing, and Review in accordance with change management framework; Complete UAT and Parallel Testing through Test Scripts in partnership with other work streams in the Centralized Team. Engage with country program manager / SME to identify tactical solution for data quality / design issues; lay a path for strategic solution. Ensure compliance to Change management framework with respect to GO Live requirements and meet the audit governance standards. Working closely with LRR Country program implementation manager & assist in the creation of presentations to the program Steering Committees and other governance committees for reporting project progress and escalating issues.

Job Responsibility:

Contribute to the design, roll-out and governance of financial solutions
Participate in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations
Assist in setting business and information architecture standards for Finance
Play a part in settling and operating necessary forums and frameworks to establish and govern policies and starts for global Finance processes
Participate in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications
Manage a small team, or function as a single incumbent with management responsibilities for a function
Integrate expertise and industry expertise within a defined area
Advise on standards around which others will operate
Coordinate and contribute to the ideas of the entire function
Perform other duties and functions as assigned
Have the ability to operate with a limited level of direct supervision
Exercise independence of judgement and autonomy
Act as SME to senior stakeholders and /or other team members
Have the ability to manage teams
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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards

Requirements:

6-10+ years of relevant experience, within the financial services industry preferred
Recognized technical authority for an area within the business
Requires communication and diplomacy skills in order to guide and influence others
Experience and demonstrated ability to manage competing priorities in a complex and dynamic environment
Self-motivated with the ability to make decisions in the absence of detailed instructions
Proficient Microsoft Office skills
In depth knowledge of banking products / systems preferred
CPA preferred
Bachelors degree, potentially Masters degree

What we offer:

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families
We empower our employees to manage their financial well-being and help them plan for the future
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
We have a variety of programs that help employees balance their work and life, including generous paid time off packages
We offer our employees resources and tools to volunteer in the communities in which they live and work

Additional Information:

Job Posted:
April 24, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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RegInsight Local Regulatory Reporting Implementation Lead