
Local Regulatory Reporting
3 days ago
The Regulatory Reporting role is a senior 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:
- 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.
- 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 U.S. regulatory changes within the reporting framework.
- Partner with Risk & Controls team to maintain and enhance an effective internal control's structure.
- Has the ability to operate with a limited level of direct supervision
- Can exercise independence of judgement and autonomy.
- Perform analysis of financial results and conclude cause of variances.
Qualifications:
- 5+ years of extensive experience within the financial services industry and regulatory reporting.
- Foundational knowledge of U.S. regulatory reports such as those mentioned above along with familiarity in Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR.
- 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.
- Experience managing large tasks in complex environments
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 Accessibility at Citi.
View Citi's EEO Policy Statement and the Know Your Rights poster.
-
Regulatory Reporting
3 weeks ago
Mumbai, Maharashtra, India State Street Full timeWho are we looking forWe are looking for a driven individual to manage the Regulatory Reporting team responsible for assessing regulatory reporting requirements identifying SSGM change as a result of those requirements and working closely with the front office and middle office to understand booking models and business transactions such that regulatory...
-
Regulatory reporting
1 week ago
Mumbai, Maharashtra, India State Street Corporation Full timeWho are we looking for We are looking for a result driven individual to manage the Regulatory Reporting team responsible for assessing regulatory reporting requirements, identifying SSGM change as a result of those requirements, and working closely with the front office and middle office to understand booking models and business transactions such that...
-
Regulatory Reporting
2 weeks ago
Mumbai, Maharashtra, India YES BANK Full timeShould be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, etc.Exposure in preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception reports,...
-
Regulatory Reporting
1 week ago
Mumbai, Maharashtra, India YES BANK Full timeShould be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, etc. Exposure in preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception...
-
Regulatory Reporting Sr. Analyst
4 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeThe Regulatory Reporting role is a senior analyst position within the Global Regulatory Operations RegOps within Services Markets and Banking Operations group The individual will support the preparation analysis and submission of regulatory reports to various constituencies South Korea Financial Supervisory Service FSS and Korea Exchange KRX among...
-
Mumbai, Maharashtra, India beBeeAnalyst Full time ₹ 16,90,469 - ₹ 26,97,703Business Analyst PositionAs a Business Analyst in the Finance team, you will be responsible for defining, refining, and delivering strategic solutions. You will work on projects to implement regulatory reporting changes mandated by Asia Pacific country regulators.Key responsibilities include:- Partnering with Finance users, Technology, and external vendors...
-
Lead - Regulatory Reporting
24 hours ago
Mumbai, Maharashtra, India NMDCON Full timeJob DescriptionThis role is responsible for managing RBI reporting for Finance Responsibilities Responsible for RBI reporting. Timely and accurate submission of regulatory returns. Handling of various audits (RBI, internal, concurrent and statutory audits), Assessing impact of new RBI circulars and ensuring implementation. Tested parallel...
-
Regulatory Reporting Analyst
7 days ago
Mumbai, Maharashtra, India JPMC Candidate Experience page Full time US$ 90,000 - US$ 1,20,000 per yearTake charge and inspire excellence as a Transaction Processing Team Leader, where you will lead and manage daily regulatory reporting and remediation tasks. Drive innovation and efficiency by promoting process improvements, ensuring your team is always ahead in delivering exceptional results.As a Regulatory Reporting Analyst within the Transaction Processing...
-
Compliance Officer
2 weeks ago
Mumbai, Maharashtra, India beBeeRegulatory Full time ₹ 15,00,000 - ₹ 25,00,000Job Title: Compliance Officer - Regulatory ReportingThe Role:We are seeking a highly skilled Compliance Officer to join our team in regulatory reporting. The successful candidate will be responsible for preparing and submitting various regulatory reports, facilitating half-yearly reviews of process notes and QC checklists, and managing work with minimal...
-
Regulatory Reporting Intermediate Analyst
2 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeAt Citi we get to connect millions of people across hundreds of cities and countries every day And we have been doing it for more than 200 years We do this through our unparalleled global network We provide a broad range of financial services and products to our clients - whether they be consumers corporations governments or institutions - to help...