Local Regulatory Reporting Analyst, Citi

Citi

Location:
Philippines, Taguig

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Regulatory Reporting role is an analyst position that will support the preparation, analysis and submission of regulatory reports to various constituencies (BSP, SEC, PDIC, etc.) based on applicable requirements such as 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.

Job Responsibility:

Support the production, analysis and submission of reports to various constituencies (local regulators - BSP, SEC, PDIC, etc.) based on local statutory reporting requirements and instructions
Assist in monitoring and managing key metrics associated with reports to identify challenges and issues
Support the execution of controls processes to ensure data accuracy
Assist the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
Work with peers and program leaders on the implementation of U.S. or Philippine regulatory changes within the reporting framework
Partner with Risk & Controls team to maintain and enhance an effective internal control's structure
Escalate problems or issues related to processes, reports, or procedures

Requirements:

At least 2 years of experience within the financial services industry and regulatory reporting
Basic knowledge of local regulatory reports
Strong oral and written communication skills, with ability to synthesize complex concepts
Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and escalate to seniors
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

What we offer:

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Resources to manage financial well-being and help plan for the future
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Additional Information:

Job Posted:
September 24, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Local Regulatory Reporting Analyst