RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer, Citi

RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer

Citi

Location:

Philippines, City of Taguig

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

Citi is setting up a centralized team in Asia to support the Asia country programs and the reporting processes. The centralized team members will be mostly based in Manila, which is one of the strategic sites of Citi Finance for US Reporting, and will work closely with representatives in the Asia countries such as Australia, Hong Kong, Singapore and India in meeting the countries’ reporting obligations to their specific regulators.

Job Responsibility:

Understand and translate Asia local regulatory report requirements and its interpretation
Decompose the local regulatory report forms / schedule to identify critical information / data and its expected values
Prepare documentation to source data from a central database
Perform Mapping (Rules) Documentation, Writing, and Review
Perform Data Quality review of identified data
Perform UAT and Parallel Testing through Test Scripts
Support RegInsight LRR change management activities, requirements tracing and rules governance
Lead/participate in other transformation initiatives to support Finance’s journey to become Best-in-Class Finance

Requirements:

5-7 years of work experience in accounting (IFRS, Local or US GAAP) financial reporting/auditing role
Regulatory Reporting experience Production or Implementation highly advantageous
SQL/MS Access knowledge
Advanced MS Excel knowledge
Fluent English

Nice to have:

Ability to apply ETL (Enhance, Transform, Load) techniques to transform data into usable format for consumption
Hands on project management experience

What we offer:

Opportunity to work with people from different functions and different countries
Opportunity to gain thorough knowledge of Finance processes
Enhance knowledge about banking products and their accounting/reporting rules
Obtain and enhance knowledge regarding specific regulatory rules in different Asia countries

Additional Information:

Job Posted:

March 21, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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