Regulatory Reporting Analyst 2 Job at Citi (São Paulo)

Regulatory Reporting Analyst 2

The Regulatory Reporting role is an analyst position within the Controllers Orga...

Location

Philippines , Taguig City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2+ years of experience within the financial services industry and regulatory reporting
Basic knowledge of U.S. regulatory reports such as those mentioned above
Strong oral and written communication skills, with ability to synthesize complex concepts
Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and escalate to seniors
Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team

Job Responsibility

Conduct process and system testing, including writing test scripts, documenting defects and disseminate results
Responsible for reviewing updated project plans and key milestones related to project completion and provide status updates in clear and concise manner for senior reporting
Document and establish business requirement documents and interact with business partners to ensure successful migrations of key technology releases
Assist the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework
Manage multiple priorities, plans and tasks and work with geographically diverse resources
Identify and resolve problems, manages defect tracking, and escalate as needed
Execute processes and procedures within defined parameters
Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
Escalate problems or issues related to processes, reports, or procedures

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Resources to manage financial well-being and plan for the future
Access to an array of learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Regulatory Reporting Analyst 2

The Regulatory Reporting role is an analyst position within the Controllers Orga...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2+ years of experience within the financial services industry and regulatory reporting
Basic knowledge of U.S. regulatory reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15
Experience using RegInsight, Fullsuite, PEARL and other related platforms will be an advantage
Strong oral and written communication skills, with ability to synthesize complex concepts
Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and escalate to seniors
Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
Amenable to work on Mid-shift schedule
Bachelor's/University degree in Finance, Accounting or related field

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
Assist in monitoring and managing key metrics associated with reports to identify challenges and issues
Support the execution of controls processes to ensure data accuracy
Assist the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
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
Escalate problems or issues related to processes, reports, or procedures
Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices

What we offer

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
Empowerment to manage financial well-being and help plan for the future
Access to an array of learning and development resources

Fulltime

Regulatory Reporting Analyst

The Regulatory Reporting role is an analyst position within the Controllers Orga...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2+ years of experience within the financial services industry and regulatory reporting
Basic knowledge of U.S. regulatory reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15
Experience using RegInsight, Fullsuite, PEARL and other related platforms will be an advantage
Strong oral and written communication skills, with ability to synthesize complex concepts
Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and escalate to seniors
Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
Amenable to work on Mid-shift schedule
Bachelor's/University degree in Finance, Accounting or related field

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
Assist in monitoring and managing key metrics associated with reports to identify challenges and issues
Support the execution of controls processes to ensure data accuracy
Assist the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
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
Escalate problems or issues related to processes, reports, or procedures
Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices

What we offer

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
Access to an array of learning and development resources
Empowerment to manage financial well-being and help plan for the future

Fulltime

Regulatory Reporting Intermediate Analyst

The Regulatory Reporting role is an analyst position within the Controllers Orga...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5+ years of extensive experience within the financial services industry and regulatory reporting
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
a bias for action, self-motivated

Job Responsibility

Define and organize UAT testing processes, coordinate and manage various testing activities, develop and define testing approach and testing tools, document testing activities, status and report results
responsible for planning and coordinating project activities, creating tangible and measurable goals, ensuring all targets are met and collaborating across different departments to ensure all project leads are up to date on project deliverables and status
conduct process and system testing, including writing test scripts, documenting defects and disseminate results
responsible for reviewing updated project plans and key milestones related to project completion and provide status updates in clear and concise manner for senior reporting
document and establish business requirement documents and interact with business partners to ensure successful migrations of key technology releases
attend working group sessions, strategy planning and various review sessions to identify and facilitate creation of detailed action plans and commitments to Consent Order targets
manage multiple priorities, plans and tasks and work with geographically diverse resources
respond to ad-hoc queries by the business and technology and engage with them for additional analysis if required
identify and resolve problems, manages defect tracking, and escalate as needed
execute processes and procedures within defined parameters

What we offer

Programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
expanded Paid Parental Leave Policy to include Citi employees around the world
resources to manage your financial well-being and help plan for the future
access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
generous paid time off packages
resources and tools to volunteer in the communities in which you live and work

Fulltime

Wealth Regulatory Reporting Operations Analyst

The Wealth Regulatory Reporting Operations Analyst is responsible for ensuring c...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum 2 years of experience in Operations, preferably in regulatory reporting space
Proven experience working with business stakeholders
Good understanding of regulations and operational processes
Good understanding of Investments and Capital Market products as well as trade execution and settlement processes
Analytical thinking skills
Effective workload management
Effective, adjusted to recipient communication skills
Critical thinking and drawing logic conclusions
Adequate level of proficiency with MS Project, Excel, Visio, PowerPoint and SharePoint with experience presenting to stakeholders and senior leadership
Experience working both independently and, in a team-oriented, collaborative environment

Job Responsibility

Preparation and submission of regulatory reports covering different jurisdictions and products
Resolving issues related to regulatory reporting
Communicate operational changes arising from remediation or process or control enhancements to Operations & Technology
Develop Business Requirements for system-related enhancements and End to end management of implementation of new or amended regulations
Reconciliation of positions and ensuring of completeness, accuracy, and timeliness of reporting
Streamlining process inconsistencies, mitigate risks, and process documentation. Sharing knowledge among team to manage regulatory reporting operations functions
Anticipate details of future regulations by communicating directly with key stakeholders and staying informed of relevant trends and industry new
Driving projects and process improvements
Supporting all control functions including MCA, audits, procedures updates and implementation
Calculating and monitoring of key KPIs and metrics

What we offer

Global benefits

Fulltime

Regulatory Reporting Analyst

Join Barclays as Regulatory Reporting Analyst role, where to gather, analyze, an...

Location

India , Chennai

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Internal Control Procedures
Regulatory Reporting
Regulatory Process
Basel 1, BASEL 2, BASEL 3 reporting/ Pillar I, Pillar II reporting
Corep Reporting, Regulatory control matrix, large exposure, Leverage Ratio

Job Responsibility

Identification and assessment of prudential regulatory reporting risks arising from the bank's activities, products, and services
Development and implementation of strategies to mitigate prudential regulatory reporting risks, ensuring compliance with all applicable laws, regulations, and internal control policies, and conduct regular compliance reviews and audits to identify and address potential compliance gaps or violations
Assessment of the effectiveness of the bank’s internal control processes and governance framework, including addressing any weaknesses or gaps that could lead to regulatory reporting non-compliance, and implementation of measures to strengthen internal controls
Preparation and submission of regulatory reports to authorities, and provision of support to other departments in their preparation and review of regulatory reports
Analysis and presentation of regulatory data to provide insights into business performance, identify trends, and support decision-making
Development and implementation of training programmes to educate employees on regulatory requirements and compliance responsibilities
Communication and liaising with regulatory bodies, prompt responses to inquiries and provision of requested information, and representation of the bank in meetings with regulators
Management of the selection, implementation, and maintenance of regulatory reporting systems and software applications, including collaboration with IT colleagues to integrate regulatory reporting systems with other enterprise systems

Fulltime

Finance Reporting Analyst 2

The Finance Acctg Analyst 2 is a developing professional role. Applies specialty...

Location

Philippines , Taguig City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-3 years of previous experience preferred
Experience in Finance, Financial Services or Accounting Internship preferred
Proficient in Microsoft Office with an emphasis on MS Excel
Detail oriented
Consistently demonstrates clear and concise written and verbal communication skills

Job Responsibility

Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data
Prepares and records financial transactions for legal vehicle and regulatory reporting purposes
Updates the general ledger
Records financial transactions
Prepares consolidated financial statements
Manages implementation of procedures and development report
Adheres to key controls for accounting process within the process handled
Communicates with Legal Entity Managers on the status of the reconciliations/ accounting performed
Delivers on routine accounting deliverables
Escalates problems or issues relating to transactions, processes, reports or procedures as appropriate

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Resources to manage financial well-being
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Finance Reporting Analyst 2

The Finance Reporting Analyst 2 is an intermediate level position responsible fo...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

0-2 years of previous experience preferred
Experience in Finance, Financial Services or Accounting Internship preferred
Proficient in Microsoft Office with an emphasis on MS Excel
Detail oriented
Consistently demonstrates clear and concise written and verbal communication skills

Job Responsibility

Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
Facilitate the implementation of procedures and the development of analyses and reports
Deliver routine and defined outputs
Escalate problems or issues related to transactions, processes, reports, or procedures
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

Fulltime

Regulatory Reporting Analyst 2

Citi

Location:
Brazil , São Paulo

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
February 19, 2026

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Finance Reporting Analyst 2

Regulatory Reporting Analyst 2

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Location:Brazil , São Paulo

Category:Finance

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:February 19, 2026

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Category:
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Contract Type:
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Job Posted:
February 19, 2026