RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer Job at Citi (City of Taguig)

RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer

RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Off...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

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

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

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

Fulltime

RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer

RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Off...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

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

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 by interacting with multiple functions
Perform Mapping (Rules) Documentation, Writing, and Review
Perform Data Quality review of identified data
Perform UAT and Parallel Testing through Test Scripts
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

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

Fulltime

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Salary:

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Expiration Date

Until further notice

Requirements

3+ years of relevant experience driving revenue growth in an enterprise / global account role
5+ years’ experience in business development / account management with a successful track record
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Outstanding relationship-building skills, with the ability to influence and engage stakeholders at all levels of an organization
Strong business acumen, understanding customer needs, and the ability to effectively position and sell complex solutions
Excellent communication and presentation skills, both written and verbal, to convey value propositions, deliver persuasive presentations, and negotiate contracts
Self-motivated, driven, and results-oriented, with a strong entrepreneurial spirit and the ability to thrive in a fast-paced, dynamic environment
Fluent in English
Must be to be ‘in the market’ with clients
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Job Responsibility

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What we offer

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Coaching for Friends and family
Charity Days
Learning Budget
Weekly Wellbeing Hour
Regional benefits flex to fit your location and lifestyle
A welcoming place to do your best work. Comfortable, collaborative and inclusive… and dog-friendly too
23 Vacation Days + 3 Floating Holidays
401K
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Salary:

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Expiration Date

Until further notice

Requirements

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Good experience in advising on insurance coverage under financial lines policies and ideally including under D&O/Management Liability policies
Excellent relationship and client handling skills
Experience on secondment with a leading financial lines insurer would be beneficial
The ability to deliver clear, well-written legal advice and reports on complex legal/coverage issues
Able to demonstrate a reasonable level of self-sufficiency, commensurate with experience
The ability to take a client-focused, commercial approach to legal issues
Change oriented with a positive, flexible approach towards the implementation of new initiatives
Team oriented and collegiate with a willingness to share knowledge and support other members of the team
Willingness to work hard as part of a highly ambitious and driven team

Job Responsibility

Handling a stimulating and often complex D&O caseload with an emphasis on advising on insurance coverage
The opportunity to interact on a regular basis with leading insurer clients in this area
Working collaboratively with other specialists across the firm
Maintaining an awareness of the firm's strategies and plans
Maintaining and develop technical knowledge through attendance at training sessions, reading appropriate publications and exceeding Law Society CPD requirements
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What we offer

Genuine flexibility
Flex Forward scheme (flexible working)

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Salary:

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Expiration Date

Until further notice

Requirements

Higher Technician in Electrotechnical and Automated Systems or Telecommunications and IT Systems, or a university degree in Engineering (Mechanical, Industrial, or Building Engineering preferred)
Advanced Spanish and minimum B2 level English
Experience interpreting technical drawings in PDF or CAD
Familiarity with monitoring tools (e.g., Nagios) and reporting tools (e.g., Grafana)
Knowledge of data center hardware: Active equipment (Cisco, NetApp, Firewalls, Routers, etc.) and Passive infrastructure (UPS, Cooling systems, PDUs, Patch Panels, Temperature Sensors, Flood Detectors, etc.)
Strong attention to detail, organizational skills, fast learning ability, and proactive mindset

Job Responsibility

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Interpret and analyze technical blueprints and CAD/PDF schematics
Identify and document active and passive equipment within data center environments
Support project teams with accurate technical data and reporting
Use Nagios for infrastructure monitoring and Grafana for performance reporting
Collaborate with internal teams to ensure smooth project kick-offs and follow-ups

What we offer

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Tech Academy, Udemy, language sessions, webinars, and workshops
Annual personal learning budget and company-paid certifications
Flexible work policies, including remote work options
Transit & restaurant tickets
Kindergarten support
Private health insurance
WeCare program — dedicated support for employees in critical situations

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Salary:

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Expiration Date

Until further notice

Requirements

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Experience working in Financial Services or a large complex and/or global environment
Project Management experience
Consistently demonstrates clear and concise written and verbal communication
Comprehensive knowledge of design metrics, analytics tools, benchmarking activities and related reporting to identify best practices
Demonstrated analytic/diagnostic skills
Ability to work in a matrix environment and partner with virtual teams
Ability to work independently, multi-task, and take ownership of various parts of a project or initiative
Ability to work under pressure and manage to tight deadlines or unexpected changes in expectations or requirements
Proven track record of operational process change and improvement

Job Responsibility

Perform system and application monitoring, capacity planning and systems tests to ensure products meet performance requirements
Evaluate technologies, develop prototypes, contribute to design issues, and implement solutions
Work with various internal and external teams to identify and resolve problems
Consult with end users and clients to identify and correct systems problems or propose solutions
Assist in the development of software and systems tools used by integration teams to create end user packages
Provide support for operating systems and in-house applications, including third party applications, as needed
Perform coding, analysis, testing or other appropriate functions in order to identify problems and propose solutions
Adhere to Citi technology standards, audit requirements and corporate compliance issues and requirements
Apply knowledge of engineering procedures and concepts and basic knowledge of other technical areas to day to day 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.

Fulltime

RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer

Citi

Location:
Philippines , City of Taguig

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 21, 2025

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