The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tanalysis, tracking and submission of financial and regulatory reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, regulatory reports and statements in accordance with local regulatory guidelines.

Responsibilities:

• Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting (CNBV/BANXICO/CNSF/CONSAR).
• Perform deep analysis of financial and regulatory results and conclude cause of variances such as accounting issues and economic events
• Produce accurate metrics to senior management highlighting key issues and remediation status and maintain and enhance related operational and analytical procedures
• Assist in the development of process/controls efficiencies and improvement efforts as well as data quality improvement projects
• Interpret policies, guidelines, and processes and resolve complex problems and transactions
• Assist with the management of one or more processes, regulatory reports, procedures, or products
• 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.

Qualifications:

• 5+ years of related experience in Accounting/Regulatory Reporting Analysis
• Financial Services Industry and Project Management experience preferred
• Proven Analytical and problem-solving skills
• Proficient in Microsoft Office with an emphasis on MS Excel or similar Databases tools.
• Working knowledge of related industry practices, controls and standards
• Ability to work with multiple functions and stakeholders
• Consistently demonstrates clear and concise written and verbal communication skills

Education:

• Bachelor’s Degree/University degree in Accounting or equivalent experience.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

-Experiencia en reportes financieros, estados financieros y reportes regulatorios. 
-Análisis de información y seguimiento (monitoreo, revisión, cuantificación, evaluaciones). 
-Experiencia en interacción con stakeholders y manejo de problemáticas.
-Experiencia en sector financiero y/o Banco.
-Deseable licenciatura en contaduría.
-Manejo de Excel avanzado y manejo de bases de datos.
-Deseable manejo de inglés intermedio. 

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Job Family Group:

Finance

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Job Family:

Financial Reporting

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Time Type:

Full time

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Most Relevant Skills

Assessment, Balance Sheet, Business Acumen, Constructive Debate, Financial Accounting, Financial Reporting, Internal Controls, Policy and Regulation, Problem Solving.

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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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