Finance Reporting Lead Analyst, Vice President

Citi; Philippines; On-site; PHP 2,000,000 - 4,000,000; Full time

Benefits offered by this job

On-the-job training

Volunteer opportunities

Career development

Health and well-being programs

Job summary

Citi is seeking a Finance Reporting Lead Analyst, Vice President based in Citi Plaza, Taguig, Philippines. You will support the preparation, analysis, and submission of regulatory reports to local regulators and U.S.

authorities, partnering with Finance, Risk and IT teams to ensure accuracy and timeliness. In this role you translate regulatory requirements into robust specifications, improve data lineage, monitor report metrics, and drive process improvements.

Qualifications

• 6-10+ years of extensive experience within the financial services industry and regulatory reporting.
• Intermediate knowledge of U.S. regulatory reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009 and FR Y-15.
• Ability to navigate large organizations to streamline information and create repeatable processes.
• Exceptional oral and written communication skills with the ability to synthesize complex concepts and influence change.
• Strong technical problem-solving skills and the ability to resolve conflicts and issues.
• Ability to manage competing priorities in a complex, dynamic environment.
• Bachelor's/University degree in Finance, Accounting or related field; CPA or MBA preferred.

Responsibilities

• Drive the execution and governance of regulatory programs in response to regulatory findings, ensuring timely closure and compliance.
• Partner with Technology, Architecture and Data engineering teams to translate regulatory concepts into robust specifications and data lineage improvements.
• Monitor and manage key metrics for reports, identify challenges, and support process controls to mitigate inaccuracies.
• Support the team to drive improvements for accuracy, efficiency and transparency of regulatory reporting.
• Provide support during regulatory inquiries and examinations with accurate information and analysis.
• Collaborate with Risk, Finance, and Audit to update on regulatory developments and impact assessments.
• Work with peers on implementing U.S. regulatory changes within the reporting framework.
• Partner with Risk & Controls to maintain an effective internal control structure.
• Assess risk during business decisions, upholding Citi’s reputation and compliance with laws and policies.

Skills

Regulatory reporting

Data analysis

Internal controls

Communication skills

Regulatory knowledge

Stakeholder management

Process execution

Regulatory management

Education

Bachelor's degree in Finance or Accounting

CPA certification

MBA preferred

Tools

Regulatory reporting tools

Data lineage tools

Job description

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the full spectrum of consumer banking needs worldwide.

We're currently looking for a high caliber professional to join our team as Finance Reporting Lead Analyst, Vice President based in Citi Plaza, Taguig, Philippines. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That's why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
• We empower our employees to manage their financial well-being and help them plan for the future.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
• We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.

The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Global Head of Regulatory 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 directlywith other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning & Analysis, as well as Enterprise Technology, & Operations.

In this role, you're expected to:

• Drive the execution and governance of regulatory programs in response to regulatory findings, ensuring timely closure and sustainable compliance with supervisory standards.
• Partner closely with Technology, Architecture, and Data engineering teams to translate regulatory reporting concepts and remediation requirements (across filings such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, and FR Y-15) into robust technical specifications, data lineage enhancements, and automated workflow enhancements.
• 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.

As a successful candidate, you'd ideally have the following skills and exposure:

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

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Job Family Group

Finance

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Job Family

Regulatory Reporting

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Time Type

Full time

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Most Relevant Skills

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

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Other Relevant Skills

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

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