Regulatory Reporting Analyst 2 - C10

Citigroup Inc.

Lima Metropolitana

On-site

PEN 60,000 - 90,000

Full time

5 days ago
Be an early applicant

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Job summary

Citigroup Inc. in Peru is seeking a Regulatory Reporting professional to support the preparation, analysis and submission of regulatory reports in line with local requirements. You will interact with Finance, Risk and other Citi functions, contributing to accurate and timely reporting.

The role emphasizes cross-functional collaboration, data synthesis, and effective communication to navigate regulatory expectations and drive improvements across the reporting cycle.

Qualifications

  • 2–5+ years of experience in financial services and regulatory reporting.
  • Able to navigate large organizations to streamline information and create repeatable processes.
  • Strong written and oral communication skills to convey complex concepts.
  • Ability to manage competing priorities in a dynamic environment.
  • English at least at intermediate level.

Responsibilities

  • Assist with closing books and sub-ledgers and consolidate financials.
  • Support production, review and timely submission of regulatory filings.
  • Drive process improvements for accuracy and efficiency in reporting.
  • Provide support during regulatory inquiries and examinations with analysis.
  • Collaborate on implementing regulatory changes within the reporting framework.

Skills

Business Acumen
Change Management
Data Analysis
Financial Acumen
Internal Controls
Issue Management
Process Execution
Regulatory Management
Regulatory Reporting
Communication skills

Education

Bachelor's degree in Finance/Accounting
CPA or Master’s degree preferred

Job description

The Regulatory Reporting role is a position within the Controllers Organization that will report to Finance Accounting Manager. The individual will support the preparation, analysis and submission of regulatory reports to local regulators, based on applicable requirements such as local regulatory reporting rules and instructions. The position will have 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:
  • Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period.
  • Support on the production, review and timely submission of regulatory filings and reports.
  • Support the team's efforts to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process.
  • Provide support to the team during regulatory inquiries and examinations, providing accurate information and analysis to support regulatory reviews.
  • Work with peers and program leaders on the implementation of regulatory changes within the reporting framework.
Qualifications:
  • 2-5+ years of extensive experience within the financial services industry and regulatory reporting.
  • 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.
  • Intermediate communication skills in English is required
Education:

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

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.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Finance & Regulatory Reporting Lead
Finance & Regulatory Reporting Lead

CACEIS • Asia

On-site
PEN 277,104 - 346,380
Performance-based bonuses
Flexible benefits
Competitive compensation
+2
Senior Credit Risk & Regulatory Reporting Analyst
Senior Credit Risk & Regulatory Reporting Analyst

Match Personnel • Lima Metropolitana

Hybrid
PEN 206,000 - 310,000
Analyst, GMD Credit and Legal Coordination*
Analyst, GMD Credit and Legal Coordination*

Crédit Agricole SA • Asia

On-site
PEN 140,000 - 228,000
Finance Officer, Permanent
Finance Officer, Permanent

Crédit Agricole SA • Asia

On-site
PEN 206,100 - 274,800
Head of Finance M/F
Head of Finance M/F

CACEIS • Asia

On-site
PEN 476,000 - 635,000
Total rewards program
Leadership development
World-class training program
+1
Abogado de Cumplimiento Regulatorio (Sector Financiero)
Abogado de Cumplimiento Regulatorio (Sector Financiero)

TMF Group • Lima Metropolitana

On-site
PEN 155,000 - 258,000
Global career opportunities
Professional development through TMF B
Flexible working arrangements
Trainee, Financing & Client Services - KYC Services (One Year Contract)
Trainee, Financing & Client Services - KYC Services (One Year Contract)

Crédit Agricole SA • Asia

On-site
PEN 73,000 - 103,000
Senior GL Accountant (Mid-shift)
Senior GL Accountant (Mid-shift)

Quest Oracle Community • Asia

On-site
PEN 172,000 - 275,000
Senior GL Accountant (Mid-shift)
Senior GL Accountant (Mid-shift)

Internationalinsuranceprofessionals • Asia

On-site
PHP 600,000 - 900,000
Systems Engineer
Systems Engineer

Crédit Agricole SA • Asia

On-site
PEN 161,000 - 268,000