Local Regulatory Reporting Senior Business Analyst Job at Citi (Budapest)

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

Local Regulatory Reporting Business Analyst

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

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

4+ years of experience in financial or risk regulatory reporting or system implementation roles
University/College degree (in Finance/Accounting is an advantage but not a must and we are open to other majors)
Strong analytical and communication skills. Excellent verbal and written English
Excellent interpersonal skills, able to deal with a range of senior/junior staff across a number of disciplines
Familiarity with COREP, Basel3 regulations and capital markets
Knowledge of the software development lifecycle
Advanced MS Excel knowledge, familiarity with advanced data tools (e.g. Python, KNIME, etc.) is an advantage

Job Responsibility

Perform analysis of existing regulatory reporting processes and solutions
Understand requirements and challenges from reporting teams
Review and understand regulatory requirements for Basel3/CRR2
Raise data gaps and data accuracy issues using Citi’s IMR process
Perform data quality remediation activities
Prepare documentation of new processes and user guides for new systems and maintain these documents
Liaise with multiple departments at global, regional, and country levels at various levels of seniority to resolve issues
Provide support to CSC and country Finance teams on an ad-hoc basis
Support reporting team in testing processes
Support the work of the Financial Reporting Group Manager by executing further relevant tasks he/she allocates

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 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 (e.g., Udemy and Degreed)
Flexible work arrangements to support work-life balance
Career progression opportunities across geographies and business lines

Fulltime

Financial Reporting Senior Analyst

The Finance Reporting Senior Analyst is an intermediate level position responsib...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of related experience
Financial Services Industry and Project Management experience preferred
Proficient in Microsoft Office with an emphasis on MS Excel
Working knowledge of related industry practices and standards
Ability to work with multiple functions
Proven problem-solving skills
Consistently demonstrates clear and concise written and verbal communication skills
Bachelor’s Degree/University degree or equivalent experience

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
Perform analysis of financial results and conclude cause of variances such as accounting issues and economic events
Produce metrics to senior management highlighting key issues and remediation status and maintain and enhance related operational and analytical procedures
Assist in the development of process efficiencies and improvement efforts as well as data quality improvement projects
Interpret policies, guidelines, and processes and resolve complex problems and transactions
Assist with the management of one or more processes, reports, procedures, or products
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.

What we offer

Paid Parental Leave Program (maternity and paternity leave)
Award-winning pension plan
multisport
holiday allowance
Private Medical Care Program
Group Life Insurance
Consideration for annual discretionary bonus
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

Fulltime