RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, Citi

Citi

Location:
Philippines, City of Taguig

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Citi as the leading global bank is present in 100+ countries, with a presence in Asia. This role involves implementing the RegInsight platform for Local Regulatory Reporting in Asia countries using standardized and automated approaches. It supports centralized team operations based in Manila, with responsibilities including requirements analysis, rules development, testing, and change management within finance and regulatory reporting processes.

Job Responsibility:

Responsible to understand and translate Asia local regulatory report requirements and its interpretation while identifying commonality and standards for classification
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, specifying the actual requirement, expected values, and checks required for the data to be consumed
Clearly discuss requirements on data issues by interacting with multiple functions
Deliver Mapping (Rules) Design, Documentation, Writing, and Review in accordance with identified requirements
Deliver Data Quality review of identified data in partnership with other work streams
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
Assess risk demonstrating consideration for the firm's reputation and integrity while adhering to compliance, policies, and ethical standards

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
Strong planning & organizational skills
Efficient and effective time management
Strong interpersonal skills and ability to work with multiple functions
Excellent analytical skills

Nice to have:

Regulatory Reporting experience Production or Implementation
Basel 2/Basel 3 reporting experience
Prior experience in IT projects for reporting
CPA
Ability to apply ETL (Enhance, Transform, Load) techniques to transform data into usable format for consumption
Hands on project management experience

What we offer:

Programs and services for physical and mental well-being
Confidential counseling
Paid Parental Leave Policy
Generous paid time off packages
Access to learning and development resources
Tools for financial well-being and future planning
Volunteer resources and opportunities
Health advocates

Additional Information:

Job Posted:
May 29, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst