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Regulatory Reporting Senior Analyst Philippines Jobs

3 Job Offers

Regulatory Reporting Senior Analyst
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Regulatory Reporting Senior Analyst role in Taguig, Philippines, supporting U.S. and local regulatory submissions. Requires 5+ years of financial services experience with Basel III, CCAR, and GAAP/SEC reporting. Lead UAT testing, process remediation, and cross-functional projects within Citi’s Co...
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Location
Philippines , City of Taguig
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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Senior Vice President, Regulatory Reporting Sr. Analyst
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Lead regulatory reporting as a Senior Vice President (C14) in Taguig City. Utilize your 10+ years in financial services to assess and resolve complex FR Y-14 (CCAR) reporting issues. This senior role offers exposure to senior leadership, extensive training, and a comprehensive benefits package.
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Location
Philippines , Taguig City
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Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Senior Vice President, Finance Regulatory Reporting Sr. Lead Analyst
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Lead the remediation of critical regulatory reporting gaps in this senior C14 role based in Taguig. Leverage 10+ years of financial services expertise and in-depth US regulatory knowledge to meet commitments to the Fed and OCC. Drive strategic process improvements while enjoying a comprehensive b...
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Location
Philippines , Taguig
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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice

About the Regulatory Reporting Senior Analyst role

A career as a Regulatory Reporting Senior Analyst offers a critical and intellectually stimulating path at the intersection of finance, compliance, and technology. Professionals in these jobs act as vital guardians of a financial institution's integrity, ensuring accurate and timely submission of complex reports to government agencies and central banks. This role is far more than data compilation; it involves deep analysis, rigorous control, and strategic interpretation of an ever-evolving regulatory landscape. For those with a keen eye for detail and a passion for financial systems, Regulatory Reporting Senior Analyst jobs represent a cornerstone of modern financial governance.

Typically, individuals in this senior position shoulder a wide array of responsibilities. Their core duty is to oversee the end-to-end process of regulatory report preparation, validation, and submission. This includes leading the analysis of financial data, investigating and resolving data quality issues, and ensuring all outputs comply with stringent rules such as Basel III, Dodd-Frank, or local prudential regulations. They are responsible for maintaining a robust internal control framework to mitigate the risk of inaccurate reporting. Furthermore, Senior Analysts frequently manage the response to regulatory inquiries and examinations, serving as key subject matter experts who can clearly communicate complex requirements and findings to senior management, auditors, and regulators. A significant part of these jobs also involves process improvement—leveraging technology and automation to enhance the efficiency, accuracy, and transparency of reporting workflows.

The skill set required for success in Regulatory Reporting Senior Analyst jobs is both broad and deep. A strong academic foundation in finance, accounting, or a related field is essential, often supplemented by professional qualifications like a CPA or CFA. Candidates must possess an in-depth, practical understanding of regulatory reporting frameworks relevant to their region (e.g., FR Y-9C, COREP, FINREP) and a solid grasp of accounting principles (GAAP/IFRS). Beyond technical knowledge, exceptional analytical and problem-solving skills are paramount for dissecting complex data and regulations. Senior Analysts must exhibit outstanding communication and stakeholder management abilities, as they routinely translate technical details for diverse audiences and collaborate across finance, risk, treasury, and technology teams. Proficiency with data analysis tools (e.g., SQL, Tableau, Power BI) and enterprise systems (e.g., Oracle, SAP) is increasingly critical. Ultimately, these roles demand a strategic mindset, a high degree of professional skepticism, and the ability to manage multiple priorities in a high-stakes, deadline-driven environment.

For finance professionals seeking a role with significant impact, Regulatory Reporting Senior Analyst jobs provide a platform to ensure institutional stability and compliance while offering a challenging career with opportunities for continuous learning and leadership in the dynamic world of financial regulation.