Finance Regulatory Reporting Senior Analyst Jobs

Finance Reporting Analyst

The Spot Risk Weighted Asset 'RWA' Calculation and Reporting role is an analyst ...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2+ years of extensive experience within the financial services industry and regulatory reporting
Basic knowledge & understanding of financial institutions and economic principles
Strong 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
Strategic mindset, ability to plan ahead to future possibilities and translate them into breakthrough strategies
Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
Bachelor's/University degree in Finance or Accounting

Job Responsibility

Perform day-to-day activities to support team lead in the analysis of the RWA results
Perform other administrative tasks related to RWA analysis as instructed by team leaders
Support direct manager in working with key business and technology and operations personnel to address delivery and execution obstacles and to ensure throughput and process execution is optimized
Utilize adopted frameworks, methodologies and tools aligned to the strategy of the group in production of the RWA results
Support the execution and documentation of the controls used in the RWA analysis

Fulltime

Regulatory Reporting Analyst

Join Citi Finance as a Regulatory Reporting Analyst 2 on a fixed-term hire. In t...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

1 year and above work experience within the financial services industry and regulatory reporting
strong oral and written communication skills, with ability to synthesize complex concepts
basic knowledge of MS Excel functions and Microsoft applications
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
amenable to work on mid-shift schedule
bachelor's/university degree in Finance, Accounting or related field

Job Responsibility

support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others
assist in monitoring and managing key metrics associated with reports to identify challenges and issues
support the execution of controls processes to ensure data accuracy
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
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

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Citi empowers employees to manage their financial well-being and helps them plan for the future
access to an array of learning and development resources to help broaden and deepen skills and knowledge as the career progresses

Fulltime

Financial Reporting Senior Analyst

The Financial Reporting Senior Analyst is an intermediate level position respons...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

University / College degree or equivalent in finance / accounting
Good command of spoken and written English
3+ years’ work experience in financial or regulatory reporting is an advantage
Advanced MS Excel knowledge
Self-motivated and detail oriented
Working knowledge of related industry practices and standards
Proven problem-solving and decision-making skills
Consistently demonstrates clear and concise written and verbal communication skills

Job Responsibility

Produce and deliver daily, weekly, monthly & quarterly regulatory reporting returns
Check and ensure that procedures and policies are applied to adequately cover rules and regulations
Ongoing review and development of current processes to increase efficiency
Liaise with multiple departments at regional and country level to resolve issues
Escalate problems or issues related to processes or reports
Participate in the new system/ process implementations related to regulatory reporting requirements

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Wealth Regulatory Reporting Operations Analyst

The Wealth Regulatory Reporting Operations Analyst is responsible for ensuring c...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum 2 years of experience in Operations, preferably in regulatory reporting space
Proven experience working with business stakeholders
Good understanding of regulations and operational processes
Good understanding of Investments and Capital Market products as well as trade execution and settlement processes
Analytical thinking skills
Effective workload management
Effective, adjusted to recipient communication skills
Critical thinking and drawing logic conclusions
Adequate level of proficiency with MS Project, Excel, Visio, PowerPoint and SharePoint with experience presenting to stakeholders and senior leadership
Experience working both independently and, in a team-oriented, collaborative environment

Job Responsibility

Preparation and submission of regulatory reports covering different jurisdictions and products
Resolving issues related to regulatory reporting
Communicate operational changes arising from remediation or process or control enhancements to Operations & Technology
Develop Business Requirements for system-related enhancements and End to end management of implementation of new or amended regulations
Reconciliation of positions and ensuring of completeness, accuracy, and timeliness of reporting
Streamlining process inconsistencies, mitigate risks, and process documentation. Sharing knowledge among team to manage regulatory reporting operations functions
Anticipate details of future regulations by communicating directly with key stakeholders and staying informed of relevant trends and industry new
Driving projects and process improvements
Supporting all control functions including MCA, audits, procedures updates and implementation
Calculating and monitoring of key KPIs and metrics

What we offer

Global benefits

Fulltime

Finance Regulatory Conformance Senior Analyst

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s/University degree in Finance Accounting or Economics
5+ years of relevant work experience in banking accounting / reporting / controlling / risk management
Fluent English language skills
Knowledge of main regulatory reporting rules and instructions, Finance processes and controls
Professional qualifications such as ACA, ACCA, CIMA or equivalent would be beneficial

Job Responsibility

Periodic monitoring and review of regulatory rules to ensure compliance with regulatory requirements, and reporting changes are timely captured and correctly implemented
Build and maintain excellent relationships with all stakeholders and colleagues and work closely with all functions/products/business units in performing activities
Help implement a remediation plan to address issues identified during the validation
Perform periodic testing and validation of relevant Regulatory Reporting rules and requirements, in line with reporting instructions
Liaise effectively with multiple departments on a regular basis
Proactively identify, escalate and assist in resolving issues identified through the periodic review exercises
Maintenance and further enhancement of control environment applicable to the framework and infrastructure of the International Conformance Testing program
Ensure that procedures, process notes and policies are up-to-date and applied correctly to cover relevant rules and regulations
Provide support to internal/external audit reviews
Participate in projects to implement any new or changing regulatory requirements and enhancing the International Conformance Testing team’s framework and infrastructure

What we offer

Cafeteria Program
Home Office Allowance
Paid Parental Leave Program
Private Medical Care Program
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms
Flexible work arrangements
Career progression opportunities

Fulltime

Finance Reporting Analyst

The Regulatory Reporting role is an analyst position within the Controllers Orga...

Location

Philippines , Taguig City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2+ years of experience within the financial services industry and regulatory reporting
Basic knowledge of U.S. regulatory reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15
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

Job Responsibility

Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others
Assist in monitoring and managing key metrics associated with reports to identify challenges and issues
Support the execution of controls processes to ensure data accuracy
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
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

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Resources to manage financial well-being and plan for the future
Access to an array of learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Finance Reporting Senior Analyst

The Finance Reporting Senior Analyst is an intermediate level position responsib...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of related experience
Financial Services Industry and Project Management experience preferred
Proficient in Microsoft Office with an emphasis on MS Excel
Working knowledge of related industry practices and standards
Ability to work with multiple functions
Proven problem-solving skills
Consistently demonstrates clear and concise written and verbal communication skills
Bachelor’s Degree/University degree or equivalent experience

Job Responsibility

Oversee day to day activities for FR2052a post production data quality validation (LIQ.270 & LIQ.172) as part of the Daily Compare Process between General Ledger (FS) and the Firm Data Aggregator (GENESIS) and GLRS ADM
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
Perform analysis of financial results and conclude cause of variances such as accounting issues and economic events
Produce 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 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, 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

Fulltime

Regulatory Reporting Lead Analyst

The Regulatory Reporting role involves preparation, analysis, and submission of ...

Location

Philippines , Taguig City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s Degree in Finance, Computer Science or Accounting
6-10 years experience in User Acceptance Testing, testing methodologies and testing tools
Strong background in UAT testing management, PMO support, Reporting Operations disciplines
Previous experience utilizing JIRA software preferred
Previous experience with automated testing software preferred
Previous supervisory experience preferred
Proven skills in leadership, strategic planning, project management and organizational structure
Experience in managing projects and professionals across business lines
Clear and concise communication (written, verbal) skills
Advanced proficiency in Microsoft Office products

Job Responsibility

Leadership role in the design and implementation of both tactical and strategic remediation plans to address specific gaps in the Consent Order analysis
Define and organize UAT testing processes, coordinate and manage various testing activities, develop and define testing approach and testing tools, document testing activities, status and report results
Responsible for planning and coordinating project activities, creating tangible and measurable goals, ensuring all targets are met and collaborating across different departments to ensure all project leads are up to date on deliverables and status
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
Responsible for identifying specific action items, execution, and coordination with Process Leads and Reporting Operations, updating of key resource materials and implementation of critical changes to operational procedures, and governance documentation
Manage multiple priorities, plans and tasks and work with geographically diverse resources
Maintain constant dialog with Reporting Operations and Project Management to highlight issues with the overall Consent Order action plans
Define standard guidelines, roles and responsibilities, and appropriate alignment of activities within Reporting Operations
Execute processes and procedures within defined parameters
Identify training requirements and coordinate the design and delivery of the training materials

What we offer

Access to telehealth options
Health advocates
Confidential counseling
Paid Parental Leave Policy
Generous paid time off packages
Learning and development resources
Volunteering opportunities

Fulltime

Finance Regulatory Reporting Senior Analyst

Citi

Location:
Hungary, Budapest

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 21, 2025

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Finance Regulatory Reporting Senior Analyst

Citi

Location:Hungary, Budapest

Category:Finance

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:March 21, 2025

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Location:
Hungary, Budapest

Category:
Finance

Contract Type:
Not provided

Job Posted:
March 21, 2025