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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:

The role involves working on the RegInsight implementation, understanding and translating Asia local regulatory report requirements, decomposing report forms, preparing documentation, performing data quality reviews, UAT and parallel testing, and supporting change management activities. The position offers development value through cross-functional collaboration and gaining in-depth knowledge of finance processes and regulatory rules.

Job Responsibility:

  • Understand and translate Asia local regulatory report requirements and its interpretation
  • 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
  • Prepare documentation to resolve data issues
  • Perform Mapping (Rules) Documentation, Writing, and Review
  • Perform Data Quality review
  • Perform UAT and Parallel Testing
  • Support RegInsight LRR change management activities, requirements tracing and rules governance
  • Lead/participate in other transformation initiatives

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
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