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Citi · 9 hours ago

Regulatory Reporting Lead Analyst / VP

Tampa Florida United States

Full-time

Onsite

Mid, Senior Level

$104K/yr - $156K/yr

6+ years exp

Citi is a leading global bank, and they are seeking a Regulatory Reporting Lead Analyst / VP to support the preparation, analysis, and submission of regulatory reports. This role involves collaborating with various functions within the organization to ensure compliance with U.S. regulatory requirements and improve the accuracy and efficiency of regulatory reporting processes.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Key member of the U.S. Regulatory Reporting Report Impact Assessment (RIA) team, which is responsible for ensuring that we have a comprehensive awareness of the data issues impacting the reporting accuracy of our in-scope Regulatory Reports. In addition, we perform an assessment of the data issues to identify the specific impact to the reports, an assessment of the effectiveness of the compensating measures, and whether there are any strategic remediation plans

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

Qualification

Regulatory ReportingU.S. Regulatory KnowledgeData AnalysisBasel III RegulationsGAAP/SEC ReportingInternal ControlsChange ManagementIssue ManagementCommunicationProblem Solving

Required

6-10+ years of extensive experience within the financial services industry and regulatory reporting

Intermediate knowledge of U.S. regulatory reports such as those mentioned above along with exposure to 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

Exceptional 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

Bachelor's/University degree in Finance, Accounting or related field

Preferred

CPA or MBA preferred

Benefits

Medical, dental & vision coverage

401(k)

Life, accident, and disability insurance

Wellness programs

Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Company

Citi

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

H1B Sponsorship

Citi has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

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