RegInsight Local Regulatory Reporting Centralized Team Intmd Analyst, Citi

RegInsight Local Regulatory Reporting Centralized Team Intmd Analyst

Citi

Location:

Philippines, Taguig

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

Citi is looking for a high caliber professional to join their team as Officer, RegInsight Local Regulatory Reporting Centralized Team Intmd Analyst. The role involves working with the centralized team in Asia to support the implementation of RegInsight for Local Regulatory Reporting. The team will be based in Manila and will work closely with representatives in other Asia countries to meet regulatory reporting obligations.

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
University/College degree in finance/accounting/IT
CPA is advantageous

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:

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

Additional Information:

Job Posted:

March 21, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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