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RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP

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Citi

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Location:
Philippines , City of Taguig

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

The role involves understanding and translating Asia local regulatory report requirements, delivering decomposed local regulatory report forms, submitting and discussing documentation to source data from a central database, delivering mapping (rules) design, documentation, writing, and review, delivering data quality review, completing UAT and parallel testing, supporting RegInsight LRR change management activities, and leading/participating in other transformation initiatives.

Job Responsibility:

  • Understand and translate Asia local regulatory report requirements and its interpretation
  • Deliver decomposed local regulatory report forms / schedule to identify critical information / data and its expected values
  • Submit and discuss documentation to source data from a central database
  • Deliver Mapping (Rules) Design, Documentation, Writing, and Review
  • Deliver Data Quality review of identified data
  • Complete 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

Requirements:

  • 7-9 years of work experience in accounting (IFRS, Local or US GAAP) financial reporting/auditing role
  • Regulatory Reporting experience Production or Implementation highly advantageous
  • Basel 2/Basel 3 reporting experience highly advantageous
  • Prior experience in IT projects for reporting is an advantage
  • Basic Oracle/SQL/MS-Access knowledge
  • Advanced MS Excel knowledge
  • Fluent English
  • University/College degree in finance/accounting/IT
  • CPA is advantageous

Nice to have:

  • Goal oriented, highly motivated with analytical & problem solving abilities
  • Ability to interpret & implement regulatory guidelines & professional standards
  • Needs to have 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 to meet tight deadlines
  • Demonstrated ability to supervise/motivate other team members and through influencing skills to improve relationship with seniors and peers
  • Creative, proactive and flexible
  • Enthusiastic team player
  • 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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