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Regulatory Reporting Analyst

https://www.citi.com/ Logo

Citi

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Location:
Mexico, Ciudad De Mexico

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

The Regulatory Reporting role is an analyst position within the Controllers Organization that reports through the Global Centralization Regulatory Reporting team. It involves preparation, analysis, and submission of regulatory reports to local regulators and collaboration with multiple functions within Citi, such as Risk, Treasury, and Financial Planning.

Job Responsibility:

  • Support the production, review and timely submission of regulatory filings and reports to local regulators
  • 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 regulatory reporting process
  • work with peers and program leaders on the implementation of U.S. regulatory changes
  • 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 disciplinary knowledge within specialty area

Requirements:

  • 2+ years of experience within the financial services industry and regulatory reporting
  • basic knowledge of local or U.S. regulatory reports
  • strong oral and written communication skills
  • strong technical problem-solving skills
  • ability to manage competing priorities and tasks
  • basic English - reading and writing
  • bachelor's/university degree in Finance, Accounting or related field
What we offer:

best-in-class benefits

Additional Information:

Job Posted:
May 20, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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