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RegInsight / Local Regulatory Reporting Centralized Team Analyst

Philippines, City of Taguig Employment contract · Job Posted April 26, 2025

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Job Description

Citi is hiring a Centralized Team Analyst to support RegInsight implementation for Local Regulatory Reporting in Asia, involving regulatory report reviews, data quality checks, rule-writing, and testing. The candidate will support governance standards, assist process migrations, and engage with cross-functional teams to optimize regulatory reporting processes.

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
  • provide support to in-country Finance teams
  • lead/participate in future process migration activities
  • 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

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
  • highly motivated with analytical & problem solving abilities
  • ability to interpret & implement regulatory guidelines & professional standards
  • demonstrated ability to complete tasks within tight deadlines
  • excellent ability to pay attention to details and handle large volume of data
  • able to work under pressure in different locations and in virtual teams
  • creative, proactive and flexible
  • enthusiastic team player

Nice to have

  • Ability to apply ETL (Enhance, Transform, Load) techniques to transform data into usable format for consumption
  • basic Oracle/SQL/MS-Access knowledge
  • knowledge of an additional Asia language
  • project management experience and other IT skills

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
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