Finance Regulatory Reporting, Officer

3 weeks ago

Mumbai Maharashtra, India Citigroup Full time

The Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Head of Regulatory and Capital Reporting The individual will support the preparation analysis and submission of regulatory reports to various constituencies local regulators etc based on applicable requirements such as 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 Support the production review and timely submission of regulatory filings and reports to local regulators including reports such as DSB Financial Statements and others Monitor and manage key metrics associated with reports to identify challenges and issues Support implementation of processes and controls to mitigate the risk of inaccurate reporting Collaborate with the team to drive process improvements to enhance the accuracy efficiency and transparency of the regulatory reporting process Assist the team during regulatory inquiries and examinations delivering accurate information and analysis to aid regulatory reviews Work with peers and program leaders on the implementation of local regulatory changes within the reporting framework Partner with Risk Controls team to maintain and enhance an effective internal control s structure Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices Qualifications 2-5 years of extensive experience within the financial services industry and regulatory reporting Basic knowledge of local regulatory reports such as those mentioned above Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information Strong oral and written communication skills with ability to synthesize complex concepts and influence change Strong technical problem-solving skills and an ability to identify conflicts discrepancies and other issues and bring together the right team to solution them Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team Education Bachelor s University degree in Finance Accounting or related field Job Family Group Finance Job Family Regulatory Reporting Time Type Full time Most Relevant Skills Business Acumen Change Management Communication Data Analysis Financial Acumen Internal Controls Issue Management Problem Solving Regulatory Reporting Other Relevant Skills For complementary skills please see above and or contact the recruiter 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 View Citi s and the poster

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