VP Regulatory Reporting Analyst — Lead Compliance & Reporting

Citibank (Switzerland) AG; Taguig; On-site; Confidential; Full time

Job summary

Citi in Taguig, Metro Manila, seeks a senior Regulatory Reporting Analyst to support production, review and timely submission of regulatory filings to U.S. regulators.

The role collaborates with Risk, Finance and Audit to provide updates on regulatory developments and impact assessments. Ideal candidates bring 6–10+ years in financial services regulatory reporting, with knowledge of FR Y-9C/FR Y-14, CCAR and Basel III, and strong communication and problem‑solving skills.

Qualifications

• 6-10+ years of experience in financial services and regulatory reporting.
• Experience with U.S. regulatory reports (FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15).
• Understanding Basel III, GAAP/SEC reporting and CCAR exposure.
• Ability to navigate a large organization and create repeatable processes.

Responsibilities

• Support production, review and timely submission of regulatory filings to U.S. regulators.
• Monitor and manage metrics to identify challenges and issues in reporting.
• Support implementation of controls to mitigate risk of inaccurate reporting.
• Collaborate with teams to resolve discrepancies in reports.
• Drive process improvements to enhance accuracy, efficiency and transparency.
• Provide support during regulatory inquiries and examinations with accurate information.
• Update senior stakeholders on regulatory developments and impact assessments.
• Collaborate on implementing U.S. regulatory changes within the reporting framework.
• Maintain and enhance an effective internal control structure.

Skills

Regulatory reporting knowledge

Regulatory communications

Analytical thinking

Oral and written communication

Problem solving

Prioritization & time management

Education

Bachelor's degree in Finance or Accounting

CPA or MBA preferred

Job description

Citi in Taguig, Metro Manila, seeks a senior Regulatory Reporting Analyst to support production, review and timely submission of regulatory filings to U.S. regulators.

The role collaborates with Risk, Finance and Audit to provide updates on regulatory developments and impact assessments. Ideal candidates bring 6–10+ years in financial services regulatory reporting, with knowledge of FR Y-9C/FR Y-14, CCAR and Basel III, and strong communication and problem‑solving skills.