The Regulatory Reporting role is an analyst position within the Controllers Organization. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators- CBSL, US reporting, local tax authority, and local statutory reporting, 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:

• Oversee local regulatory reporting timeliness and ensure adherence to regulatory guidelines and SLRFS.
• 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 the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process.
• Manage the team during regulatory inquiries and examinations, delivering accurate information and analysis to aid regulatory reviews.
• 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. 
• Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices.
• Managing the franchise tax matters such Corporate tax, VAT on FS and other applicable taxes.
• Coordinate with external auditors and Tax consultants to finanlise the annual audited financials and tax matters with revenue authorities.
• Manage/support internal governance committees.

Qualifications & Skills:

• 3-5+ years of extensive experience within the financial services industry and regulatory reporting, tax 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.
• Strong 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.
• Work experience and computer literacy on MS office.
• Work under minimum supervision.

Education:

• Member/Passed Finalist of ACA, ACCA, CIMA
• Bachelor's/University degree in Finance, Accounting or related field
• Certificate Course on Treasury and Foreign Exchange Operations preferrable.

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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, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting.

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Other Relevant Skills

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

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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.

 

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