CrawlJobs Logo
Citi Logo Citi · Finance

Regulatory Reporting Group Manager

India, Mumbai · Job Posted January 06, 2026
Apply Position
Job Link Share

Job Description

The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will drive the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, 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 Executive Management and will interact very closely with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Capital Controllers, SEC Reporting, Financial Planning & Analysis, as well as Enterprise Technology, & Operations.

Job Responsibility

  • Lead a team of professionals to support the production, review and timely submission of regulatory filings and reports to U.S. regulators
  • Monitor and manage key metrics associated with reports to identify challenges and issues
  • Supervise the implementation of processes and controls to mitigate the risk of inaccurate reporting
  • Collaborate with teams to resolve discrepancies
  • Manage process improvement efforts to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
  • Facilitate the team’s efforts in addressing regulatory inquiries and examinations
  • Partner with senior stakeholders across the firm to provide updates on regulatory developments and impact assessments
  • Provide thought leadership to peers and program leaders on U.S. regulatory changes and lead efforts to implement those changes within the reporting framework
  • Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure

Requirements

  • 10+ years of extensive experience within the financial services industry and regulatory reporting
  • 5+ years managerial experience
  • In-depth knowledge of U.S. regulatory reports
  • exposure to Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR
  • Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes
  • Exceptional oral and written communication skills
  • Strong technical problem-solving skills
  • Strategic mindset
  • Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
  • Bachelor's/University degree in Finance, Accounting or related field
  • CPA or MBA preferred
Citi - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Regulatory Reporting Group Manager

8 matching positions

Regulatory Reporting Group Manager

Join our expanding Citi Finance Team in Budapest and make your own progress in a...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-8 years of experience in financial or risk regulatory reporting or system implementation roles
  • University/College degree in Finance/Accounting/Mathematics/Economics / Computer Sciences
  • Excellent verbal and written English
  • Strong analytical and communication skills
  • Excellent interpersonal skills, able to deal with a range of senior/junior staff across a number of disciplines
  • Ability to pay attention to details and work to defined deadlines
  • Advanced MS Excel knowledge
Job Responsibility
Job Responsibility
  • Analysing existing and new EU and UK Statutory Accounting, Capital Requirement, IFRS, RDARR, local financial regulatory reporting requirements in the context of Citi implementation, system functionality needed and preparing the pertaining comprehensive business requirements documentation
  • Analyse existing regulatory reporting processes and solutions
  • Analyse financial reporting data flow and data governance processes and solutions. Implement RDARR principles and rules in the financial reporting processes
  • Understand and analyse Citi Global Financial and Capital reporting processes, systems used, and controls applied. Analyse gap between global and local requirements, propose solutions to fill the gap
  • Prepare Financial and Regulatory reports and/or check (based on 4 eyes principles) financial and regulatory reports
  • Perform data quality remediation activities
  • Execute user testing cycles
  • Prepare documentation of new processes and user guides for new systems and maintains these documents
  • Liaise with multiple departments at Global, International and Legal Entity level at various levels of seniority to resolve issues
  • Own efficiency, data governance, system development initiatives, projects and deliver with full accountability
What we offer
What we offer
  • Cafeteria Program
  • Home Office Allowance
  • Paid Parental Leave Program (maternity and paternity leave)
  • Private Medical Care Program and onsite medical rooms at our offices
  • Pension Plan Contribution to voluntary pension fund
  • Group Life Insurance
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Fulltime
Read More
Arrow Right

Group Reporting Manager

An exciting opportunity has arisen for an experienced and technically strong Gro...
Location
Location
United Kingdom , Leicester
Salary
Salary:
65000.00 - 75000.00 GBP / Year
brosterbuchanan.com Logo
Broster Buchanan
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong technical accounting knowledge with significant Group reporting and consolidation experience
  • Experience preparing Group statutory accounts and consolidated financial statements
  • Proven experience managing external audits and audit deliverables
  • Strong knowledge of IFRS and UK GAAP
  • Experience with regulatory reporting in a regulated environment
  • Strong analytical and problem-solving skills with excellent attention to detail
  • Ability to manage multiple deadlines and coordinate across stakeholders
  • Qualified accountant (ACA / ACCA / CIMA or equivalent)
  • Strong academic background in Accounting, Finance, or a related discipline
Job Responsibility
Job Responsibility
  • Own and manage the Group consolidation process across monthly, quarterly, annual, and ad hoc reporting cycles
  • Prepare consolidated Group statutory financial statements, including supporting disclosures
  • Lead preparation of the Group cash flow statement and related analysis
  • Oversee preparation of subsidiary statutory accounts across the Group
  • Maintain and monitor Group IFRS accounting adjustments across all entities
  • Lead preparation of ICARA reporting in line with FCA requirements
  • Oversee FCA regulatory submissions and related financial reporting obligations
  • Manage additional regulatory/statistical reporting (including ONS returns where applicable)
  • Coordinate the annual external audit process, working closely with auditors and internal stakeholders
  • Manage audit deliverables and supporting documentation
What we offer
What we offer
  • Bonus
  • Benefits
  • Fulltime
Read More
Arrow Right

Regulatory Reporting Manager - BFL

Reporting to the Head of External Reporting for BFL, this role is to cover the m...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
socialvalueportal.com Logo
Social Value Portal Ltd
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Professional accountancy qualification, preference for ACA/ACCA/ICAS/CIMA, with a minimum of 5 years post qualified experience
  • Graduate equivalent education and/or qualifications
  • Strong understanding of Lloyd's regulatory reporting requirements, UK GAAP and SII reporting standards/regulations
  • Strong computing skills, with significant evidence of process improvements and introduction of new technologies
  • Significant exposure to General Ledger systems (Workday advantageous), Reporting Tools (Workiva advantageous), and Power BI
  • Strong commercial and financial knowledge
  • Strong analytical skills with attention to detail, and ability to summarise complex scenarios
  • Strong team leadership skills, with a desire to promote the development of all team members
  • Able to communicate effectively with others, both verbally and in writing
  • Able to work on own initiative
Job Responsibility
Job Responsibility
  • Full management of all Solvency UK reporting into Lloyd's for BFL, inclusive of quarterly and annual reporting, and Standard Formula projections
  • Ownership of the preparation of regulatory review packs for presentation to senior management at regulatory review committees, as well as the Internal Model Technical Group
  • Ownership and creation of all analytics including close liaison with various teams across finance such as
  • FP&A, Actuarial, Syndicate Accounting, Expenses, Investments and Tax
  • Full management of Managing Agent Reporting (QF1/AF1)
  • Strong interaction and peer review of RRQ and RRA returns, ensuring consistency across reporting to Lloyd's
  • Co-ownership of residual regulatory reporting into Lloyd's, working closely with the External Reporting management team
  • Assistance, as required, for peer review and support in all aspects of BFL financial reporting, and ledger close
  • Manage the regulatory reporting team, with significant focus on personnel development, enhancing the way the team operates and increasing the team's control environment
  • Drive the continued development and improvement of the financial reporting processes, systems and controls and driving efficiencies on newly implemented systems and tools
  • Fulltime
Read More
Arrow Right

CITI Finance Reporting Group Manager - C14

The Finance Reporting Group Manager is a senior management level position respon...
Location
Location
Mexico , Ciudad De Mexico
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of relevant experience in Finance
  • Ability to present and influence across organization level and functions
  • Ability to translate strategy into execution
  • Consistently demonstrates clear and concise written and verbal communication in English
  • Bachelor’s degree/University degree or equivalent experience
  • Master’s degree preferred
Job Responsibility
Job Responsibility
  • Support the analysis and submission of reports to various constituencies based on requirements such as US GAAP, US Regulatory, and local statutory reporting
  • Manage activities including closing the books and sub-ledgers, passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
  • Oversee all staff within the relevant Infrastructure area
  • Direct and control strategy and execution of firm activities within a major Infrastructure area
  • Recommend goals, policies, and plans for specific business areas within the firm
  • Partner with revenue areas to improve efficiency, effectiveness, productivity, and/or control
  • Represent the firm in dealings with clients and external audiences
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
  • Fulltime
Read More
Arrow Right

Group Reporting Manager

A PE backed leisure and travel business is looking to hire an ACA/ACCA (or equiv...
Location
Location
United Kingdom , London
Salary
Salary:
75000.00 - 80000.00 GBP / Year
goodmanmasson.com Logo
Goodman Masson
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • ACA/ACCA (or equivalent) qualified
  • Experience in industry in a group reporting and consolidations role
Job Responsibility
Job Responsibility
  • Own and manage the monthly, quarterly, and annual group consolidation process
  • Preparation of quarterly management accounts
  • Responsible for ensuring the business appropriately adopts new accounting policies, legislation and best practice
  • Ensure intercompany balances are reconciled and eliminated accurately
  • Deliver high-quality board and shareholder reporting packs
  • Maintain and enhance group reporting systems and processes
  • Providing technical accounting support across the business
  • Lead the year-end statutory accounts preparation process for group entities
  • Act as the primary contact for external auditors
  • Coordinate audit deliverables and ensure timely resolution of queries
Read More
Arrow Right

Senior Group Financial Reporting Manager

IN2 Consult are supporting a high growth client to hire a technically strong fin...
Location
Location
United Kingdom , Oxfordshire
Salary
Salary:
85000.00 - 95000.00 GBP / Year
in2-consult.com Logo
IN2 Consult
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Fully qualified accountant (ACA, ACCA, or CA), ideally with an audit background
  • Strong experience in financial reporting and control within either a PLC or complex PE environment with strict reporting requirements
  • Demonstrated experience working with manufacturing businesses, particularly where inventory involves component-based production and complex stock valuation
  • Strong communicator, able to present financial information clearly both in writing and verbally
  • Highly organised with the ability to manage competing priorities and deliver to strict reporting deadlines
  • Advanced Excel skills and strong analytical capability
  • Hands-on and pragmatic approach, comfortable operating in a dynamic environment where priorities can evolve
Job Responsibility
Job Responsibility
  • Take ownership of financial control and reporting across the group
  • Manage the monthly close process, ensuring accurate and timely posting of journals including accruals, prepayments, fixed assets and other key adjustments
  • Produce the monthly management reporting pack, including detailed variance analysis and clear commentary for senior stakeholders
  • Maintain the integrity of the balance sheet through regular reconciliations, strong controls, and timely resolution of any issues identified
  • Lead the accounting and control of inventory across the business, ensuring accurate stock valuation and reporting
  • Work closely with the manufacturing team to ensure financial records reflect operational realities, particularly within a component-based production environment
  • Act as the primary contact for external auditors, coordinating and managing the annual audit process through to completion
  • Prepare and coordinate statutory accounts and support the preparation of the annual report in accordance with IFRS reporting standards
  • Oversee UK tax compliance with support from external advisers, including corporate tax, VAT review, and other regulatory filings
  • Coordinate US compliance requirements through third-party providers, including sales tax reporting, tax packs, and other financial reporting submissions
  • Fulltime
Read More
Arrow Right

Senior Manager, Asset Management – Financial Reporting, Accounting & Regulatory Policy

As a Senior Manager of Regulatory and Policy Oversight for Alternatives and Digi...
Location
Location
United States , Merrimack; Boston
Salary
Salary:
89000.00 - 180000.00 USD / Year
fidelity.com Logo
Fidelity Investments
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A minimum of 5+ years industry or equivalent experience
  • Extensive knowledge and understanding of regulatory requirements that govern mutual funds, and alternative investments, including digital asset products
  • Knowledge of operational risk management, internal controls, and governance processes
  • A motivated self-starter with exceptional research, analytical skills and problem-solving skills
  • Outstanding verbal, written and formal presentations communication skills
  • A team player with ability to make and effectively communicate decisions
  • Ability to prioritize multiple tasks/initiatives and handle time-sensitive activities
  • Certified public accounting certification (CPA) preferred
Job Responsibility
Job Responsibility
  • Monitor and analyze regulatory developments on topics related to alternative investments and blockchain-based investment structures and tokenized financial instruments
  • Support policy development and implementation concerning alternative investments and digital asset solutions, ensuring adherence to applicable regulations and alignment with industry best practices
  • Collaborate across Fidelity, partnering with Fund and Investment Operations, Compliance, Risk, Technology, and Digital Asset Management teams to ensure robust governance and operational controls
  • Engage with regulators and industry advocacy groups, contributing to Fidelity’s Regulatory Coordination Program and shaping responses to proposals and rules
  • Help oversee third-party service providers and internal teams involved in fund accounting and administration for digital asset products and other alternative investments
What we offer
What we offer
  • Comprehensive health care coverage and emotional well-being support
  • Market-leading retirement
  • Generous paid time off and parental leave
  • Charitable giving employee match program
  • Educational assistance including student loan repayment, tuition reimbursement, and learning resources to develop your career
  • Fulltime
Read More
Arrow Right

Senior Exposure Management Reporting Analyst - Regulatory Reporting

Assist the Reporting Lead in all Regulatory & internal reporting and provide eff...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
socialvalueportal.com Logo
Social Value Portal Ltd
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Educated to ‘A’ Level or equivalent
  • Graduate with a degree from any discipline
  • Minimum 4 years Moody’s RMS experience
  • Accurate and numerate with attention to detail
  • Computer skills – good working knowledge of MS Office, advanced Excel skills
  • Strong analytical skills with attention to detail
  • Able to communicate effectively with others, both verbally and in writing
  • Ability to manage time, meet deadlines and prioritise
  • Motivational skills
  • Ability to work in a matrix management structure
Job Responsibility
Job Responsibility
  • Co-ordinate and assist in the reporting for external stakeholders and regulatory reporting such as Lloyd’s Realistic Disaster Scenario Returns (RDS)
  • Manage annual Exposure Management calendar of internal & external returns
  • Organising Regulatory Review Committee (RRC) meetings & papers for external regulatory returns that are subject to review & sign off by the RRC
  • Co-ordinate and assist with Lloyd’s Europe Standard Formula Return
  • Co-ordinate and provide support for Lloyd’s Capital Model (LCM) and Capital Planning Group (CPG) returns
  • Co-ordinate and provide support for Lloyd’s ASR 251 Top 20 Risks return & Canadian B2 Regulatory Reporting
  • Assist with the Lloyd’s Canada Earthquake Exposure Data Form
  • Co-ordinate & provide support for the Lloyd’s Model Completeness Questionnaire (MCQ)
  • Provide support for PRA General Insurance Stress Tests (GIST)
  • Co-ordinate & assist with Terrorism returns such as Pool Re Annual Exposure Return & GAREAT returns
Read More
Arrow Right