Local Regulatory Reporting Head Job at Citi (Bogotá)

Head of Local Financial Regulatory Reporting

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

Location

United Arab Emirates , Dubai

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) based on local statutory reporting
Manage Local Regulatory Reporting requirements for Central Bank of UAE, Dubai Financial Service Authority, Financial Service Regulatory Authority and Qatar Financial Centre Regulatory Authority
Submission of Local Financial Statements in liaison with external auditors
Responsible for Capital and Liquidity management reporting including Internal Capital Adequacy Assessment Process (ICAAP), Stress Testing, Basel, Pillar III requirements, Recovery Plan
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
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

Fulltime

Head of Reporting

The Head of Reporting is a strategic leader responsible for overseeing all finan...

Location

Netherlands , Amsterdam

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

Minimum of 12 years of experience in financial or regulatory reporting
At least 5 years in a leadership role
Proven track record of implementing Technical solutions for financial and regulatory reporting use cases or leading related automation projects
Expertise in regulatory reporting and Financial/ESG requirements in the EU, particularly in financial institutions, payment services, or fintech
Strong people leadership skills to build and lead high-performance teams in an international setup
Ability to manage requirements across multiple jurisdictions (APAC, EMEA, LATAM, NA) and navigate the complexity of global versus local reporting needs
Experience building control frameworks that guarantee accuracy while supporting a rapidly growing business

Job Responsibility

Lead and scale the two Reporting Teams
Unify the methodology across Financial, Prudential, and Statistical reporting streams
Drive transformation of the Reporting Function’s strategy around process scalability
Strengthen relationships across group Finance, with Second Line (Compliance, Regulatory & Risk) as well as Product and Engineering teams
Own the global reporting requirement overview
Communicate regularly with internal and external stakeholders to ensure alignment and timely implementation and delivery
Play an active role in strategic decisions in building out our financial technology platform
Be part of the design and build of new financial products by raising relevant requirements
Lead and manage discussions with external regulatory bodies and auditors globally, as well as various internal stakeholders such as our CFO, Treasury, Risk and Compliance and our Product and Engineering teams

Head of Financial Reporting and Controls

Reporting to the APAC Finance Director, you will lead financial control, statuto...

Location

Australia , Sydney

Salary:

Not provided

BBC Studios

Expiration Date

June 28, 2026

Requirements

CA-qualified accountant with strong technical accounting expertise and substantial post-qualification experience in financial control, statutory reporting and governance
Degree qualified in Finance, Business, Accounting or a related discipline
Deep knowledge of IFRS, statutory reporting requirements, audit processes, tax compliance and financial control frameworks within a complex business environment
Strong technical judgement and the ability to interpret and apply accounting standards to complex, cross-border and multi-entity scenarios
Proven people leadership capability, including experience developing high-performing teams, setting clear expectations and fostering accountability and continuous improvement
Strong stakeholder management and influencing skills, with the ability to build trusted relationships and work effectively across regional and global finance teams
Highly developed analytical, problem-solving and organisational skills, supported by strong attention to detail and a disciplined approach to delivery
Experience operating in a complex or global organisation, with strong systems capability and exposure to ERP platforms such as SAP considered advantageous
Significant senior-level experience in accounting, statutory reporting and financial control, preferably across the APAC region
Demonstrated experience preparing and reviewing statutory financial statements, consolidated reporting outputs, tax returns and related compliance deliverables

Job Responsibility

Lead the preparation and review of month-end, consolidated management and statutory reporting across the APAC region, ensuring outputs are accurate, timely and aligned with internal and external reporting requirements
Own balance sheet governance, including oversight of reconciliations, control processes and review disciplines that support financial integrity across multiple entities and territories
Lead the delivery of annual statutory accounts and support all related regulatory and compliance obligations across the region
Lead external and internal audit activity, acting as the primary point of coordination for audit planning, information requests, issue resolution and delivery timelines
Oversee the APAC region's Internal Controls over Financial Reporting (ICFR) and broader governance framework, identifying control gaps, strengthening compliance and embedding best-practice financial discipline across the business
Lead tax compliance activities across the APAC region in partnership with internal stakeholders and external advisers, with accountability for direct and indirect tax requirements across multiple jurisdictions, including GST, FBT, sales tax and broader corporate tax obligations
Oversee the regional response to evolving international tax developments, including BEPS Pillar 2, and ensure the accurate and timely completion of tax filings, deferred tax accounting reconciliations and related reporting requirements
Provide leadership oversight of payroll and employment-related compliance filings across the region, ensuring obligations such as superannuation, payroll tax, employee insurance and other employer reporting requirements are accurately governed, reviewed and delivered in line with local regulatory requirements
Collaborate with Legal, Company Secretary, HR, Operations and Facilities on broader regulatory and compliance matters including company insurance arrangements, risk register reviews, APRA returns and WGEA submissions, ensuring relevant obligations are identified, monitored and met across the region
Lead treasury and cash flow management across the region, working with Group Treasury to maximise cashflow balances across the group, alongside cash flow forecasting and governance of banking and funding arrangements, to support financial resilience and effective working capital management

What we offer

25 days of annual leave
18 weeks paid parental leave
2 days volunteer leave per year
Annual Flu Vaccinations
Annual Skin Checks
Employee Assistance Program and Wellbeing resources
Access to Coaching programmes and LinkedIn Learning courses

Fulltime

Head of Accounting Consolidation & Reporting

The Head of Accounting, Consolidation and Reporting is a senior finance leader r...

Location

France , Toulouse Area

Salary:

Not provided

Airbus

Expiration Date

Until further notice

Requirements

Strong expertise in accounting standards and consolidation principles
Proven experience in managing teams
Excellent analytical and problem‑solving skills
Proficiency with ERP and consolidation systems (SAP is a plus)
Ability to work in English, both written and spoken
Strong communication skills and ability to work effectively with different types of stakeholders
Ability to build, monitor, adjust payroll budgets (Understanding labor laws), tax regulations and analyze variances with budget
Professional high certifications in Finance

Job Responsibility

Oversee the full spectrum of accounting activities across the organization
Ensure compliance with applicable accounting standards (IFRS and french local GAAP)
Supervise month‑end, quarter‑end, and year‑end closing processes
Maintain robust internal controls and ensure continuous improvement of accounting procedures
Build Labor Cost budget and forecast (Analyzing salary structures, labor cost trends, and variances)
Lead the preparation of consolidated financial statements for the group
Coordinate with subsidiaries and business units to ensure timely and accurate reporting
Ensure consistency of accounting policies across the group
Produce high‑quality financial reports for executive management, auditors, and regulatory bodies
Ensure compliance with statutory, tax, and regulatory requirements

What we offer

Highly competitive compensation package (profit and success sharing, employee savings plan…)
Work-life balance (remote working, 6th week of paid leave, additional days off for family events…)
Well-being / health (supplementary health & welfare coverage…)
Career paths enabling employees to develop their skills and build a professional project
Wide choice of development programs for soft and hard skills
CSE: ATR (family and employee events) and Airbus CSE (travel, vacation camps …)
Diversity and inclusion: Over 1200 men & women with more than 35 different nationalities work together in our teams

Fulltime

Head of Data Privacy & Data Regulatory Compliance

To lead and integrate the strategic and operational delivery of data privacy com...

Location

United States , New York

Salary:

215000.00 - 280000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Evidencable knowledge and skills in Financial Services, specifically Investment Banking
Successful track record of implementing data management strategy and framework in an automated, tooling led environment
Good understanding of data management tooling, architecture, and application into financial services
Strong stakeholder influencing and communication skills
Leadership and delivery within a global, matrix delivery environment

Job Responsibility

Lead and integrate IB-wide data privacy and records management strategy and operations, ensuring compliance with legal, regulatory, and business requirements
Act as senior control owner for data privacy and records management, embedding strong governance, risk, and control frameworks
Oversee all data privacy activities, including DPIAs, RoPAs, privacy control reviews, and maintenance of privacy notices
Drive data privacy awareness, training, and cultural adoption across the IB
Govern classification, retention, storage, and disposal of records in line with Group Data & Records policies
Lead records assurance activities (Records TSA, RTS workshops) and manage inventories, action logs, and remediation
Shape and influence the IB-wide data strategy, operating model, simplification initiatives, and tooling enhancements
Drive transformation of the function through data-led, technology-enabled approaches aligned to industry best practice
Represent IB CDAO in cross-functional forums and external regulatory/legal engagements
Provide regional leadership for the US, acting as primary point of contact and ensuring alignment with global objectives and regulatory expectations

Fulltime

New

Vp global head of tax - insurance

We are looking for an accomplished tax executive to lead the company’s tax funct...

Location

United States , New York

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

15+ years of progressive tax experience, including leadership responsibility within complex corporate or insurance-related environments
Deep knowledge of corporate income tax, sales and use tax, tax preparation, and tax return oversight for multi-entity organizations
Proven ability to lead tax aspects of acquisitions, including diligence, structuring, and integration planning
Demonstrated experience managing ASC 740 tax provision processes, financial statement disclosures, and effective tax rate analysis
Strong background in global tax compliance, cross-border tax planning, and jurisdictional reporting requirements
Experience working with executive leadership, external auditors, regulatory bodies, and outside advisors on high-impact tax matters
Excellent leadership, communication, and decision-making skills, with the ability to translate technical tax issues into business-focused guidance

Job Responsibility

Define and drive the organization’s worldwide tax approach, ensuring planning, compliance, reporting, and risk oversight support broader business objectives
Direct tax compliance activities across federal, state, local, and international jurisdictions, including income, sales and use, premium, and other indirect tax obligations relevant to insurance and service-based operations
Lead the quarterly and annual tax provision cycle, including ASC 740 governance, effective tax rate analysis, review of uncertain tax positions, and oversight of tax-related balances for a multi-entity global structure
Advise senior leaders, finance, legal, and external partners on entity design, acquisitions, integrations, and other strategic transactions to improve tax outcomes and support execution
Oversee tax diligence, structural planning, and post-close integration activities for mergers and acquisitions across the enterprise
Monitor legislative and regulatory developments, assess their potential effect on the business, and provide timely recommendations on emerging tax risks and opportunities
Manage the preparation and review of tax disclosures for periodic financial reporting under applicable U.S., U.K., and statutory reporting standards, as required
Serve as the primary leader for tax authority interactions, external audit coordination, examinations, and controversy matters involving significant technical positions
Strengthen tax processes, controls, and data governance to improve reporting accuracy, compliance timeliness, and scalability across underwriting, premium, commission, and finance workflows
Build and develop the global tax team by setting priorities, allocating resources, mentoring talent, and promoting a high-performance culture within a growing specialty insurance platform

What we offer

medical, vision, dental, and life and disability insurance
401(k) plan

Fulltime

New

Regional Real Estate Coordinator

The Regional Real Estate Coordinator will manage a portfolio representing 30% of...

Location

Belgium , Zaventem

Salary:

Not provided

URSA Polska sp. z o. o.

Expiration Date

Until further notice

Requirements

Professional qualification or proven experience in real estate, ideally within an industrial environment
Strong project management expertise, particularly across industrial and real estate projects
Ability to work cross-functionally and build strong internal and external networks
Comfort operating within matrix organizational structures
Excellent communication skills with the ability to engage stakeholders at all levels and across diverse cultures
Strategic and forward-thinking mindset with strong prioritization capabilities
High level of organization and attention to detail, with the ability to structure and present data effectively
Fluency in both French and English
Solid knowledge of legal aspects related to real estate
Willingness to learn and develop knowledge of ACM and relevant internal systems

Job Responsibility

Contribute to real estate business KPIs and ensure alignment with corporate policies, adapting standards to local context
Maintain accurate real estate data in coordination with the Real Estate database manager
Implement and monitor asset optimization strategies
identify, escalate, and resolve compliance issues (environmental, functional, economic)
Coordinate and provide functional leadership to the regional real estate network
report to the Head of Real Estate
Support and deliver major divestment projects within the assigned scope
Ensure adherence to governance, Delegation of Authority, and ethical standards in all real estate transactions
Organize site reviews, audit real estate performance, and drive continuous improvement initiatives
Conduct benchmarking and performance reviews to enhance efficiency and effectiveness

Fulltime

Regulatory Compliance Specialist

Our parent company, Quintet Private Bank, is a leading private bank in the wealt...

Location

United Kingdom , London

Salary:

Not provided

Quintet Private Bank

Expiration Date

Until further notice

Requirements

Good working knowledge of the Brown Shipley and UK regulatory environment in the RCC topics as listed above.
Ability to interpret rules and regulation and communicate the requirements clearly and effectively to a diverse range of stakeholders.
Experience of drawing up and maintaining policies on regulatory requirements
Proven relevant experience in an Tier 1 private bank/ wealth or asset manager/ regulator/ legal or professional services firm.
Excellent written, verbal, numeric and comprehension skills and IT proficient
Higher Education (University / Bachelor)
MS Office

Job Responsibility

Supporting the Brown Shipley, Head of Compliance, in ensuring that the team delivers high quality compliance advice to colleagues across the UK in the areas of: Conduct of Business, Investor Protection, Market Abuse, and Cross-Border regulations
Contributing to regulatory interactions
Supporting the effective management of compliance risk
Providing clear, pragmatic guidance to the business
Identifying, assessing and managing regulatory risk
Drafting and reviewing Quintet's RCC policies and procedures
Supporting the business with the implementation of new relevant initiatives from the local regulator and other UK regulators
Assisting Brown Shipley's Head of Compliance as well as RCC Head of Compliance in the production of technical analyses and reports related to regulatory risk
Partner with other teams within the Compliance Function to achieve Compliance's function strategic objectives

Fulltime

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