The FR Y-14 Regulatory Reporting Senior Lead is responsible for the preparation, analysis, reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule Owners, Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting.

This role is part of the Global Regulatory Reporting Controllers function which has oversight and ownership of the FR Y-14 Actuals Reporting, including support of the CFO Attestation process. The position supports Finance’s efforts to provide accurate information of the highest quality to our customers, shareholders, and regulators, grounded in developing and instituting the most efficient processes to do so.

Responsibilities:

• Support the preparation, analysis, and submission of FR Y-14 reports to Regulators.
• Collect and review data per FR Y-14 reporting instructions requirements.
• Responsible for the reconciliation among different reports, including Pearl, FR Y-9C, and /or other Capital adequacy reports.

Monitor material movements and keep senior leadership informed of details.

• Process adjustments and track remediation efforts for recurring items until elimination.
• Maintain internal controls by ensuring control checks are built in all the files and check them thoroughly during process reviews.
• Assist the team in identifying and implementing process improvement initiatives or standardization ideas that will increase productivity and efficiency, reduce cycle of processing time, and reduce error rates.
• Adhere to regional and global procedures and rules.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• 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 well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

• Bachelor's degree in finance, accounting, or other business-related field of study with 5-8 years of experience
• Chartered Accountant (CA) / Master in Business Administration (MBA) / Certified Public Accountant (CPA) or equivalent combination of education (preferred)
• Working knowledge of related financial regulations
• Self-motivated and detail oriented
• Consistently demonstrates clear and concise written and verbal communication skills.

Education:

• Bachelor’s Degree/University degree or equivalent experience

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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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