Regulatory Reporting Senior Analyst, Citi

Citi

Location:
Netherlands, Amsterdam

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Regulatory Reporting Senior Analyst joining to support the BENELUX Cluster Finance with primary responsibility over Citi Netherlands business. The role will play a key role in translating Citi NL's data and business into financial and regulatory reporting while navigating the dynamic regulatory landscape in The Netherlands.

Job Responsibility:

Lead the in-depth monthly analysis of Profit & Loss and Balance Sheet statements
Ensure accuracy, completeness and timeliness of U.S, Local and management reporting
Take ownership for reconciliation of tax positions and including reporting to local and US authorities
Maintain strong control and governance framework
Manage relevant relationship with internal and external stakeholders
Provide stringent oversight and validation of accounting entries and financial records
Orchestrate timely and accurate submission of required financial and regulatory reports to De Nederlandsche Bank
Act as liaison between business operations, financial performance metrics, and regulatory reporting requirements
Manage and ensure compliance with direct and indirect tax obligations
Implement and continuously monitor robust accounting administration and internal control framework
Lead and coordinate all aspects of internal and external audit engagements
Oversee financial activities and processes handled by offshored teams

Requirements:

Strong understanding of accounting principles
Familiarity with financial regulatory reporting requirements
Knowledge of Dutch tax regulation is an advantage
Working knowledge from preparation of annual accounts
Good working knowledge of local corporate tax would be an advantage
Good understanding of financial markets, financial products is preferred
Experience from liaising with external regulators and auditors
Experience working with offshored teams and outsourced activities
Knowledge of the Citi network is a plus
Prior experience working with Dutch central bank and Dutch tax authorities seen as advantage
Professional approach and excellent management, financial control and regulatory reporting skills
Knowledge of banking products and financial instruments
Project management and process enhancement skills
Strong skills with Microsoft Office applications as well as tools such as Tableau, Oracle or PowerBI
Fluent in English (written and spoken)
Dutch is deemed as preference
Qualified accountant/business manager with post qualification experience
Preferably Masters degree from finance or equivalent with qualified accountant certification

Nice to have:

Knowledge of Dutch tax regulation
Good working knowledge of local corporate tax
Good understanding of financial markets, financial products
Experience working with Dutch central bank and Dutch tax authorities
Dutch language skills

What we offer:

Competitive base salary (annually reviewed)
Hybrid working model (up to 2 days working at home per week)
Business casual workplace
Additional benefits that support well-being, living well and saving well

Additional Information:

Job Posted:
October 08, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Regulatory Reporting Senior Analyst