Local Regulatory Reporting Business Analyst Job at Citi (Budapest)

Local Regulatory Reporting Senior Business Analyst

EMEA Regulatory Reporting Citi Solutions Centre (CSC) in Budapest is a key part ...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6+ years of experience in financial reporting, accounting or system implementation roles
Experience in Business Analysis and/or with Reporting (preferably Regulatory Reporting)
Excellent relational, communication and presentation skills
High level of PowerPoint competency and visual storytelling skills required
Technology aptitude: you will have to co-operate with Technology staff
Advanced Microsoft Office skills
Bachelor's Degree

Job Responsibility

Project Planning: Define project scope, objectives, deliverables, tasks, resources, and timelines
Developing detailed project plans
Stakeholder Management: Identifying, engaging, and managing the expectations of all project stakeholders
Risk Management: Identifying potential risks, assessing their impact, and developing mitigation strategies
Schedule Management: Creating and maintaining project schedules, tracking progress, and adjusting timelines
Assess the impact of system implementations on existing local regulatory reporting processes
Understand, document and represent the business requirements of local regulatory reporting on program/project level
Interpret policies and guidelines, analyse data and processes
Contribute to the design, roll-out and governance of the strategic tech solutions
Prepare and execute test scripts for the solution developed

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms
Flexible work arrangements to support you in managing work-life balance
Career progression opportunities across geographies and business lines

Fulltime

Local Regulatory Reporting Senior Business Analyst

EMEA Regulatory Reporting Citi Solutions Centre (CSC) in Budapest is a key part ...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6+ years of experience in financial reporting, accounting or system implementation roles
excellent relational and communication skills, ability to manage stakeholder relationships across various levels of seniority using the English language
technology aptitude: you will have to co-operate with Technology staff
advanced Microsoft Office skills
Bachelor's Degree

Job Responsibility

Assess the impact of system implementations on existing local regulatory reporting processes
understand, document and represent the business requirements of local regulatory reporting on program/project level
interpret policies and guidelines, analyse data and processes
contribute to the design, roll-out and governance of the strategic tech solutions
prepare and execute test scripts for the solution developed
document new processes and prepare user guides for new systems and features
act as SME to senior stakeholders and other team members
appropriately assess risk when business decisions are made
exercise independence of judgement and autonomy
express a collaborative and motivating attitude to join forces with colleagues for excellent results

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work-life balance
Career progression opportunities across geographies and business lines

Fulltime

RegInsight / Local Regulatory Reporting Centralized Team Analyst

Citi is hiring a Centralized Team Analyst to support RegInsight implementation f...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

4-6 years of work experience in accounting (IFRS, local or US GAAP), financial reporting/auditing role
prior experience in regulatory reporting role is an advantage
financial product knowledge
strong planning & organizational skills
efficient and effective time management
fluent English knowledge
professional communication & interpersonal skills
excellent analytical skills
advanced MS Excel knowledge
university/college degree in finance/accounting/IT

Job Responsibility

Review local regulatory reports across the region to identify common reports and set up standards for classification
identify and analyze country’s critical data elements and attributes for LRR
perform data quality review in particular for data coming from systems other than Genesis
help to resolve data issues by interacting with multiple functions like country Finance, FRSS and Global Data Services teams
liaise with country Finance SMEs, Technology colleagues of GFTS, and other relevant parties to write LRR rules in Rule Harmony for countries
assist country to design and perform UAT and parallel testing
support countries to implement other LRR projects e.g. Local RWA Optima RegInsight Implementation program
assist countries to institutionalize global LRR Governance standards and processes for issue tracking and reporting, GRITT maintenance, and to facilitate oversight
perform on-going review, e.g. EUCs, to help standardize and optimize current LRR processes to increase efficiency and enhance controls
support RegInsight LRR change management activities

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 for financial well-being and future planning
access to learning and development resources
generous paid time-off packages
volunteering resources and tools

Fulltime

RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP

The Fin Solutions Sr. Analyst is a seasoned professional role. Applies in-depth ...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8+ years of relevant experience, within the financial services industry preferred
Excellent relational and communication skills
Advanced Microsoft Office skills
Bachelors degree

Job Responsibility

Contributes to the design, roll-out and governance of financial solutions
Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations
Assists in setting business and information architecture standards for Finance
Plays a part in settling and operating necessary forums and frameworks to establish and govern policies and starts for global Finance processes
Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications
Resolves complex problems or transactions, where expertise is required to interpret policies, guidelines or processes
Manages one or more processes, reports, procedures or products, and considered analytical or procedural 'expert' representing a unit or team on cross-function process or project deliverables
May supervise day-to-day work of junior level employees
Performs other duties and functions as assigned
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP

The Fin Solutions Sr. Analyst is a seasoned professional role. Applies in-depth ...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8+ years of relevant experience, within the financial services industry preferred
Excellent relational and communication skills
Advanced Microsoft Office skills
Bachelors degree

Job Responsibility

Contributes to the design, roll-out and governance of financial solutions
Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations
Assists in setting business and information architecture standards for Finance
Plays a part in settling and operating necessary forums and frameworks to establish and govern policies and starts for global Finance processes
Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications
Resolves complex problems or transactions, where expertise is required to interpret policies, guidelines or processes
Manages one or more processes, reports, procedures or products, and considered analytical or procedural 'expert' representing a unit or team on cross-function process or project deliverables
May supervise day-to-day work of junior level employees
Performs other duties and functions as assigned
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

Vice President, Finance Regulatory Reporting Analyst

The Finance Reporting Lead Analyst is a senior professional position responsible...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of experience in Financial Services preferred
Global Project Management experience preferred
Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
Proven organizational and time management skills
Proven problem-solving and decision-making skills
Consistently demonstrates clear and concise written and verbal communication skills
Bachelor’s Degree/University degree or equivalent experience
Master’s degree preferred

Job Responsibility

Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
Instill operational discipline into existing team processes
Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans
Mentor and advise on directional strategy by analyzing subject matter and its application within role and the business
Assist with the implementation of policies and procedures
Serve as a technical mentor for an area within the business
Build and maintain a thorough understanding of related product reporting and analytics and utilize knowledge of systems and process flows to provide insight and recommendations on identified issues
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy

What we offer

Access to telehealth options, health advocates, confidential counseling
Access to an array of learning and development resources
Programs and services for physical and mental well-being
Volunteerism opportunities

Fulltime

Regulatory Reporting Lead Analyst

The VP, Finance Reporting Lead Analyst (C13) is senior professional position res...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of experience in Financial Services preferred
Global Project Management experience preferred
Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
Proven organizational and time management skills
Proven problem-solving and decision-making skills
Consistently demonstrates clear and concise written and verbal communication skills
Bachelor’s Degree/University degree or equivalent experience
Master’s degree preferred

Job Responsibility

Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
Instill operational discipline into existing team processes
Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans
Mentor and advise on directional strategy by analyzing subject matter and its application within role and the business
Assist with the implementation of policies and procedures
Serve as a technical mentor for an area within the business
Build and maintain a thorough understanding of related product reporting and analytics and utilize knowledge of systems and process flows to provide insight and recommendations on identified issues

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Resources to manage financial well-being
Access to an array of learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Finance Reporting Lead Analyst

The Finance Reporting Lead Analyst is senior professional position responsible f...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience in Financial Services preferred
Local regulatory or financial reporting preparation and oversight experience
Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
Proven organisational and time management skills
Proven problem-solving and decision-making skills
Consistently demonstrates clear and concise written and verbal communication skills

Job Responsibility

Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period and related Legal Entity Manager responsibilities
Instil operational discipline into existing team processes
Work with management on strategic planning, establishing guidelines, implementing controls, and executing strategic plans
Advise on directional strategy by analysing subject matter and its application within role and the business
Assess and assist with the implementation of policies and procedures
Build and maintain a thorough understanding of related product reporting and analytics and utilise knowledge of systems and process flows to provide insight and recommendations on identified issues
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency
Country oversight and accountability of the local financial statement preparation process performed out of the Budapest CSC

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Programme
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Local Regulatory Reporting Business Analyst

Citi

Location:
Hungary , Budapest

Category:
Finance

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 21, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Local Regulatory Reporting Business Analyst

Local Regulatory Reporting Senior Business Analyst

Local Regulatory Reporting Senior Business Analyst

RegInsight / Local Regulatory Reporting Centralized Team Analyst

RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP

RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP

Vice President, Finance Regulatory Reporting Analyst

Regulatory Reporting Lead Analyst

Finance Reporting Lead Analyst

Local Regulatory Reporting Business Analyst

Citi

Location:Hungary , Budapest

Category:Finance

Contract Type:Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:March 21, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Local Regulatory Reporting Business Analyst

Local Regulatory Reporting Senior Business Analyst

Local Regulatory Reporting Senior Business Analyst

RegInsight / Local Regulatory Reporting Centralized Team Analyst

RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP

RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP

Vice President, Finance Regulatory Reporting Analyst

Regulatory Reporting Lead Analyst

Finance Reporting Lead Analyst

Location:
Hungary , Budapest

Category:
Finance

Contract Type:
Employment contract

Job Posted:
March 21, 2025