RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Citi

Citi

Location:
Philippines, Taguig

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Regulatory Reporting role is an analyst position within the Controllers Organization. The individual supports the preparation, analysis, and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on applicable requirements. The position offers high visibility within the organization and opportunities to work directly with other Finance and non-Finance functions. Additional information is provided on responsibilities, skills, and benefits associated with this role.

Job Responsibility:

Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others
Monitor and manage key metrics associated with reports to identify challenges and issues
Support implementation of processes and controls to mitigate the risk of inaccurate reporting
Collaborate with the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
Assist the team during regulatory inquiries and examinations, delivering accurate information and analysis to aid regulatory reviews
Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework
Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices
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:

2-5+ years of extensive experience within the financial services industry and regulatory reporting, Project Management, Business Analysis, and Data Science
Basic knowledge of U.S. regulatory reports such as those mentioned above
Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information
Strong oral and written communication skills, with ability to synthesize complex concepts, and influence change
Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them
Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
Bachelor's/University degree in Finance, Accounting or related field

What we offer:

Programs and services for physical and mental well-being including telehealth options, health advocates, and confidential counseling
Paid Parental Leave Policy to include Citi employees around the world
Resources and tools to manage financial well-being and plan for the future
Access to learning and development resources to help broaden and deepen skills
Generous paid time off packages
Volunteer programs for community involvement

Additional Information:

Job Posted:
July 09, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst