Finance Regulatory Reporting SVP, Citi

Citi

Location:
United States, New York

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The SVP position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing financial information to the regulators including the Federal Reserve Bank and Office of the Comptroller of the Currency. The position will have a high level of visibility within the organization with opportunities to work directly with Management and interact closely with various groups including Risk, Treasury, Controllers, and SEC Reporting. Responsibilities include preparation and analysis of Regulatory Reports, regulatory remediation, and analytics as well as managing internal controls and driving process improvements.

Job Responsibility:

Lead and execute regulatory remediation such as consent order deliverables and regulatory MRA/MRIAs
Lead and participate in the review of multiple areas of regulatory filings such as FR Y-9C, Call Report, and other US Bank Regulatory Reports
Lead in-depth analysis of variances focusing on various products such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to communicate results to Senior Management and US Regulatory Agencies
Keep abreast of industry, regulatory, and accounting developments
Apply solid knowledge of Finance/accounting concepts and principles to ensure accurate Regulatory Reporting filings
Review new regulatory reporting requirements and US GAAP accounting pronouncements, to determine the impact on the Regulatory Report filings
Continually monitor developments in the Federal Reserve Reporting Arena and assist the Citi Finance functions in implementing and meeting the reporting requirements
Communicate effectively, clearly, concisely and accurately using written and verbal communications with Senior Management, Regulatory Agencies and Internal/External Auditors as well as the investor community
Exceptional verbal and written presentation skills, with the ability to present complex concepts in a concise, succinct manner to all organizational levels
Work and partner with multiple areas across Citi, including Controllers, SEC Reporting, Treasury, Risk, Accounting Policy, Financial Planning and Analysis, Mergers & Acquisitions, Legal, and Investor Relations to maintain a high level of quality and accuracy of the report filings
Establish strong working relationships with key contacts
Manage, train, mentor, and evaluate assigned staff
Drive reengineering, process efficiencies and continuous process improvement efforts to strengthen controls
Participate in data quality improvement projects to strengthen controls and improve report accuracy
Lead/participate in regulatory exams, internal audits and address external analysts’ questions
Maintain effective and professional relationships with regulators, internal and external auditors
Lead/participate in projects and ad-hoc requests
Conduct thorough research and analysis of regulatory reporting, and other regulatory matters, as warranted, and present results in a well-conceived and clear fashion

Requirements:

Minimum 10+ years of financial analysis/reporting experience, preferably US Regulatory Reporting experience (e.g. FR Y-9C, FFIEC 031) related to various products such as loans, securities, deposits and derivatives
Strong familiarity with GAAP/SEC financial reporting
Bachelor's degree in Accounting/Finance
CPA/MBA Preferred
Strong leadership skills
Ability to innovate and champion progress for efficiency and productivity
Sense of urgency in implementing processes and evaluating priorities
decisive, action-oriented and practical
Ability to align teams and resources to fit the overall strategy
Highly motivated and goal-oriented with ability to lead in a professional and challenging environment and deliver results against fast-paced deliverable deadlines
Demonstrated ability to manage multiple priorities under demanding time frames and respond appropriately and competently to the demands of work challenges when confronted with changes, ambiguity, adversity, and other pressures
Flexibility to work under pressure to meet changing work requirements and strict deadlines
Outstanding presentation, communication, interpersonal and coaching skills
Ability to work with different levels of management
Ability to develop effective and productive working relationships with a wide range of groups across Citi as well as external auditors and regulators
Able to analyze and think through highly complex issues
Appropriately execute and implement against a well thought through framework in a seamless manner
Strong strategic thinking skills
Experience with systems implementation and automation a plus
Technology savvy – Proficiency in Microsoft Office - Excel, Word, PowerPoint

Nice to have:

CPA/MBA Preferred
Experience with systems implementation and automation a plus
Strong strategic thinking skills

What we offer:

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
planned time off (vacation)
unplanned time off (sick leave)
paid holidays

Additional Information:

Job Posted:
August 23, 2025

Expiration:
October 04, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Finance Regulatory Reporting SVP