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The Regulatory Reporting role is an analyst position within the Controllers Organization. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators- CBSL, US reporting, local tax authority, and local statutory reporting, etc.) based on applicable requirements such as U.S. Regulatory and local regulatory reporting rules and instructions. The position will have a high level of visibility within the organization with opportunities to work directly with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning & Analysis, as well as Enterprise Technology, & Operations.
Job Responsibility:
Oversee local regulatory reporting timeliness and ensure adherence to regulatory guidelines and SLRFS
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
Manage 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
Managing the franchise tax matters such Corporate tax, VAT on FS and other applicable taxes
Coordinate with external auditors and Tax consultants to finanlise the annual audited financials and tax matters with revenue authorities
Manage/support internal governance committees
Requirements:
3-5+ years of extensive experience within the financial services industry and regulatory reporting, tax reporting
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
Work experience and computer literacy on MS office
Work under minimum supervision
Member/Passed Finalist of ACA, ACCA, CIMA
Bachelor's/University degree in Finance, Accounting or related field
Certificate Course on Treasury and Foreign Exchange Operations preferrable