Regulatory Reporting Lead: Financial Compliance

Citigroup Inc.; Toronto; On-site; CAD 124,000 - 186,000; Full time

Job summary

Citigroup Inc. in Toronto is seeking a Finance Reporting Senior Analyst responsible for generating, tracking, and submitting financial reports in coordination with the Finance Team.

The role ensures accurate preparation and reporting of business transactions and statements under local regulations. The candidate will support US GAAP/regulatory reporting, assist with period-end close, and provide analysis of financial results, driving process improvements and data quality initiatives within a

Qualifications

• 5+ years of related experience.
• Experience in the Financial Services industry and project management preferred.
• Proficient in Microsoft Office with emphasis on MS Excel.
• Working knowledge of related industry practices and standards.
• Ability to work with multiple functions.
• Proven problem-solving skills.
• Clear and concise written and verbal communication skills.

Responsibilities

• Support the analysis and submission of reports to local regulators, SEC, Fed, OCC, etc.
• Assist with closing the books and sub-ledgers, including adjustment entries and consolidating financials at period end.
• Perform analysis of financial results and explain variances due to accounting issues or economic events.
• Produce metrics for senior management highlighting issues and remediation status;maintain related procedures.
• Assist in development of process efficiencies and data quality improvement projects.
• Interpret policies, guidelines, and processes; resolve complex problems and transactions.
• Assist with management of one or more processes, reports, procedures, or products.
• Operate with limited supervision and exercise independent judgment.
• Act as SME to senior stakeholders and team members; escalate and report control issues with transparency.

Skills

Excel

Microsoft Office

Financial Reporting

Data Analysis

Internal Controls

Regulatory Management

Balance Sheet

Education

Bachelor's degree

Job description

Citigroup Inc. in Toronto is seeking a Finance Reporting Senior Analyst responsible for generating, tracking, and submitting financial reports in coordination with the Finance Team.

The role ensures accurate preparation and reporting of business transactions and statements under local regulations. The candidate will support US GAAP/regulatory reporting, assist with period-end close, and provide analysis of financial results, driving process improvements and data quality initiatives within a