Local Regulatory Reporting Head

Citi; Bogotá; Presencial; COP 60.000.000 - 100.000.000; Jornada completa

Descripción de la vacante

Citi in Bogotá seeks an experienced Regulatory Reporting professional to join the Controllers Organization. You will support preparation, analysis and submission of regulatory filings to U.S.

regulators and local authorities, collaborating with Risk, Finance and Audit to ensure accuracy and timeliness. Ideal candidates have 6–10+ years in financial services regulatory reporting, with Basel III/GAAP exposure and strong communication skills, and a CPA or MBA is preferred.

Formación

• 6–10+ years of regulatory reporting experience in financial services.
• Knowledge of U.S. regulatory reports (FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15).
• Ability to navigate a large organization and create repeatable processes.

Responsabilidades

• Support production and timely submission of regulatory filings to U.S. regulators.
• Monitor metrics and resolve discrepancies in reports.
• Drive process improvements for accuracy and efficiency in reporting.
• Provide support during regulatory inquiries and examinations.
• Collaborate with Risk, Finance, Audit on regulatory developments and impact assessments.
• Assist with implementation of regulatory changes within the reporting framework.
• Maintain an effective internal controls structure with Risk & Controls team.

Conocimientos

Regulatory reporting

Financial analysis

Communication

Stakeholder management

Problem solving

Educación

Bachelor's in Finance/Accounting

CPA or MBA preferred

Descripción del empleo

The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on applicable requirements such as U.S. Regulatory and local regulatory reporting rules and instructions. The position will have a high level of visibility within the organization with opportunities to work directly with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning & Analysis, as well as Enterprise Technology, & Operations.

Responsibilities:

• 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.
• Monitor and manage key metrics associated with reports to identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate reporting. Collaborate with teams to resolve discrepancies.
• Support the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process.
• Provide support for the team during regulatory inquiries and examinations, providing accurate information and analysis to support regulatory reviews.
• Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments.
• 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.
• 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.

Qualifications:

• 6-10+ years of extensive experience within the financial services industry and regulatory reporting.
• Intermediate knowledge of U.S. regulatory reports such as those mentioned above along with exposure to Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR.
• Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information.
• Exceptional oral and written communication skills, with ability to synthesize complex concepts, and influence change.
• Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them.
• Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team.

Education:

• Bachelor's/University degree in Finance, Accounting or related field; CPA or MBA preferred.

Additionally, the role must act as a strategic financial advisor to the FCO, providing comprehensive financial analysis, business performance monitoring, and economic assessments that support capital optimization, profitability, and efficient balance sheet utilization. The position also actively contributes to the digital transformation of regulatory and financial reporting, as well as to the continuous enhancement of analytics for decision-making.

Responsibilities:

• Develop financial scenarios and sensitivity analyses to support investment decisions and capital allocation.
• Assess the impact on regulatory capital, balance sheet, liquidity, and profitability.
• Support the FCO in the analysis and monitoring of capital, balance sheet, and key financial performance metrics.
• Evaluate the financial impact of strategic decisions on assets, liabilities, and capital structure.
• Contribute to balance sheet optimization initiatives and efficient capital utilization.
• Design, produce, and maintain dashboards with key financial metrics to support decision-making.

Job Family Group:

Finance

Job Family:

Regulatory Reporting

Time Type:

Full time

Most Relevant Skills:

Business Acumen, Change Management, Constructive Debate, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Process Execution, Regulatory Management, Regulatory Reporting.

Other Relevant Skills:

For complementary skills, please see above and/or contact the recruiter.

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