Citi

Finance

LocalRegulatoryReportingHead

Medellin, Colombia FULL TIME Remote Friendly
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Mid candidates.

The Brief

“Local Regulatory Reporting Head at Citi. Skills: Regulatory Reporting, Financial Analysis, Data Analysis. Support the preparation, analysis and submission of regulatory reports. Support the production, review and timely submission of regulatory filings”

What You'll Achieve.

Support preparation, analysis and submission of regulatory reports; Mitigate the risk of inaccurate reporting; Enhance the accuracy, efficiency, and transparency of the regulatory reporting process; Provide accurate information and analysis to support regulatory reviews; Provide updates on regulatory developments and impact assessments; Support capital optimization; Support profitability; Support efficient balance sheet utilization; Support investment decisions; Support capital allocation; Support the FCO in the analysis and monitoring of capital, balance sheet, and key financial performance metrics; Support decision-making

Industry & Context.

Finance
Problems you'll solve

technical problem-solving skills; Ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them

What They're Looking For.

Must Have

6-10+ years of extensive experience within the financial services industry and regulatory reporting, Intermediate knowledge of U. S. regulatory reports, Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information, technical problem-solving skills, Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team

Nice to Have

CPA or MBA preferred

What You'll Do.

Support the preparation

analysis and submission of regulatory reports

Support the production

review and timely submission of regulatory filings

Monitor and manage key metrics associated with reports

Support implementation of processes and controls

Collaborate with teams to resolve discrepancies

Drive process improvements to enhance accuracy

Provide support for the team during regulatory inquiries and examinations

Partner with senior stakeholders across the firm

Work with peers and program leaders on implementation of U. S. regulatory changes

Partner with Risk & Controls team to maintain and enhance internal control’s structure

Assess risk when business decisions are made

Develop financial scenarios and sensitivity analyses

Assess the impact on regulatory capital

Support the FCO in the analysis and monitoring of capital

and key financial performance metrics

Evaluate the financial impact of strategic decisions

Contribute to balance sheet optimization initiatives

and maintain dashboards with key financial metrics

How You'll Work.

Team & Collaboration

Work directly with other Finance and non-Finance functions; Collaborate with teams to resolve discrepancies; Partner with senior stakeholders across the firm, including Risk, Finance, Audit; Work with peers and program leaders; Partner with Risk & Controls team; Work well as part of a team

Communication Scope

Exceptional oral and written communication skills; Ability to synthesize complex concepts; Influence change

Process & Methodology

Manage competing priorities and tasks

Full Job Description

The Regulatory Reporting role is an intermediate level 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 teams to resolve discrepancies. * Support the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. * Provide support for the team during regulatory inquiries and examinations, providing accurate information and analysis to support regulatory reviews. * Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments. * 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. * Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputa

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