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RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer

https://www.citi.com/ Logo

Citi

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Location:
Philippines , City of Taguig

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Category:

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer (Hybrid) at Citi. The role involves understanding and translating Asia local regulatory report requirements, decomposing report forms, preparing documentation, performing data quality reviews, and supporting change management activities.

Job Responsibility:

  • Understand and translate Asia local regulatory report requirements and its interpretation while identifying commonality and standards for classification in liaison with Finance SMEs and Technology Colleagues
  • Decompose the local regulatory report forms / schedule to identify critical information / data and its expected values
  • Prepare documentation to source data from a central database, specifying the actual requirement, expected values, and checks required for the data to be consumed
  • Prepare documentation to resolve data issues by interacting with multiple functions like country Finance, FRSS and Global Data Services teams
  • Perform Mapping (Rules) Documentation, Writing, and Review in accordance with identified Requirements
  • Perform Data Quality review of identified data in partnership with other work streams in the Centralized Team
  • Perform UAT and Parallel Testing through Test Scripts in partnership with other work streams in the Centralized Team
  • Support RegInsight LRR change management activities, requirements tracing and rules governance
  • Lead/participate in other transformation initiatives to support Finance’s journey to become Best-in-Class Finance

Requirements:

  • 5-7 years of work experience in accounting (IFRS, Local or US GAAP) financial reporting/auditing role
  • Regulatory Reporting experience Production or Implementation highly advantageous
  • SQL/MS Access knowledge
  • Advanced MS Excel knowledge
  • Fluent English
  • University/College degree in finance/accounting/IT
  • CPA is advantageous

Nice to have:

  • Ability to apply ETL (Enhance, Transform, Load) techniques to transform data into usable format for consumption
  • Hands on project management experience
What we offer:
  • Opportunity to work with people from different functions and different countries
  • Opportunity to gain thorough knowledge of Finance processes
  • Enhance knowledge about banking products and their accounting/reporting rules
  • Obtain and enhance knowledge regarding specific regulatory rules in different Asia countries

Additional Information:

Job Posted:
March 21, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

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