Regulatory Reporting Analyst 2 - C10 - TAGUIG

Posted:
4/21/2025, 4:15:40 PM

Location(s):
Metro Manila, Philippines ⋅ Taguig, Metro Manila, Philippines

Experience Level(s):
Junior ⋅ Mid Level

Field(s):
Legal & Compliance

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 Officer, Finance Reporting Analyst 2 - Hybrid (Internal Job Title: Finance Reporting Analyst 2 - C10) based in Citi Plaza, Taguig City, 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 analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital 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 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:

  • Conduct process and system testing, including writing test scripts, documenting defects and disseminate results
  • Responsible for reviewing updated project plans and key milestones related to project completion and provide status updates in clear and concise manner for senior reporting
  • Document and establish business requirement documents and interact with business partners to ensure successful migrations of key technology releases
  • Assist the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process.
  • Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework.
  • Manage multiple priorities, plans and tasks and work with geographically diverse resources
  • Identify and resolve problems, manages defect tracking, and escalate as needed
  • Execute processes and procedures within defined parameters
  • Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure. 
  • Escalate problems or issues related to processes, reports, or procedures.
  • Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices.


Qualifications:

  • 2+ years of experience within the financial services industry and regulatory reporting.
  • Basic knowledge of U.S. regulatory reports such as those mentioned above.
  • Strong oral and written communication skills, with ability to synthesize complex concepts. 
  • Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and escalate to seniors.
  • Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team.

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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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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.

 

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

Citi

Website: https://www.citigroup.com/

Headquarter Location: New York, New York, United States

Employee Count: 10001+

Year Founded: 1812

Last Funding Type: Post-IPO Equity

Industries: Banking ⋅ Credit Cards ⋅ Financial Services ⋅ Wealth Management

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