Regulatory Reporting Lead Analyst, Citi

Citi

Location:
Philippines, Taguig City

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Regulatory Reporting role involves preparation, analysis, and submission of regulatory reports to various entities based on applicable requirements. The position engages in cross-functional coordination, process improvement efforts, and compliance with regulations. It offers visibility and collaboration within Citi's diverse global operations.

Job Responsibility:

Leadership role in the design and implementation of both tactical and strategic remediation plans to address specific gaps in the Consent Order analysis
Define and organize UAT testing processes, coordinate and manage various testing activities, develop and define testing approach and testing tools, document testing activities, status and report results
Responsible for planning and coordinating project activities, creating tangible and measurable goals, ensuring all targets are met and collaborating across different departments to ensure all project leads are up to date on deliverables and status
Responsible for reviewing updated project plans and key milestones related to project completion and provide status updates in clear and concise manner for senior reporting
Responsible for identifying specific action items, execution, and coordination with Process Leads and Reporting Operations, updating of key resource materials and implementation of critical changes to operational procedures, and governance documentation
Manage multiple priorities, plans and tasks and work with geographically diverse resources
Maintain constant dialog with Reporting Operations and Project Management to highlight issues with the overall Consent Order action plans
Define standard guidelines, roles and responsibilities, and appropriate alignment of activities within Reporting Operations
Execute processes and procedures within defined parameters
Identify training requirements and coordinate the design and delivery of the training materials
Lead the team to deliver results and influence change effectively across geographic and functional areas and levels
Escalate potential issues identified in working group sessions
Active leadership and representation of Finance in working group sessions, strategy planning and various reviews sessions to identify and facilitate remediation of detailed action plans and commitments to Consent Order targets
Participate in cross-functional working groups among Data, Infrastructure, Process and Governance standardization for key reporting functions, emphasis on Infrastructure related activities including the Reporting Foundation Layer, Reg Insight conversion, Reporting Integrity and Simplified Rules Authoring
Identify process improvement efforts and coordinate and streamline control activities across business and functional lines resulting from changes in operation model
Liaise with members of Consent Order Working Groups, Reporting Operations, Technology and Finance Transformation to ensure the project plans and action items are up to date and published to stakeholders
Responsible for participating in the production of updated operational procedures and control documentation
Active participation with members of the various Reporting Operations functions to identify ways to streamline and implement action plans to create more accurate and timely results, as well as improving efficiency
Maintain constant dialog with Reporting Operations and Project Management to highlight issues with the overall Consent Order action plans
Understand and evaluate the implications of the changes proposed by Consent Order working group and communicate the impact of same to Reporting Operations
Develop tracking tools and track all testing aspects/activities on an ongoing basis related to Consent Order testing progress and provide and present recurring status updates to project management, participants and senior management
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:

Bachelor’s Degree in Finance, Computer Science or Accounting
6-10 years experience in User Acceptance Testing, testing methodologies and testing tools
Strong background in UAT testing management, PMO support, Reporting Operations disciplines
Previous experience utilizing JIRA software preferred
Previous experience with automated testing software preferred
Previous supervisory experience preferred
Proven skills in leadership, strategic planning, project management and organizational structure
Experience in managing projects and professionals across business lines
Clear and concise communication (written, verbal) skills
Advanced proficiency in Microsoft Office products
Experience with process reengineering / process improvement, design and implementation of accounting and closing processes
Ability to identify problems and take appropriate actions to resolve issues
Global awareness and global business orientation

What we offer:

Access to telehealth options
Health advocates
Confidential counseling
Paid Parental Leave Policy
Generous paid time off packages
Learning and development resources
Volunteering opportunities

Additional Information:

Job Posted:
April 29, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Regulatory Reporting Lead Analyst