CrawlJobs Logo

Regulatory Reporting Intermediate Data Specialist

Hungary, Budapest · Job Posted January 20, 2026
Apply Position
Job Link Share

Job Description

Are you looking for a career move that will place you in a global financial organization? Then bring your skills in analysis, problem solving and communication to Citi’s Local Regulatory Reporting Data Solutions Team. By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Local Regulatory Reporting Data Solutions Team is responsible for understanding and analysing current legacy data sourcing solutions for local regulatory reporting and relying on the strategic solutions come up with feasible proposal for a transformation. Assist reporting teams to implement the strategic solution. In order to achieve this you are a focus point between Finance and Technology teams, you understand the ‘language’ of both.

Job Responsibility

  • Understand data requirements and challenges from reporting teams
  • Analyse data needs and identify data sources & assist in the transition from legacy to standard data
  • Work with Chief Data Office to register reporting attributes as Critical Data Elements
  • Investigate and escalate data quality issues using Citi's IMR process
  • Analyse and create data workflows to provide high quality data to regulatory reporting users
  • Facilitate constructive dialogue between multiple departments at global, regional and country level at various levels of seniority to provide effective solutions to meet strategic data goals
  • Liaise with Technology teams to ensure requirements mean the same for everyone on data processes and structures

Requirements

  • University/College degree ideally but not limited to Finance/Accounting/ IT related
  • 3+ years of work experience in financial reporting, data analysis, BA in projects
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Advanced knowledge of Excel
  • some experience with advanced data integration/transformation workflow tools like KNIME
  • Some experience with Project Management/ Team collaboration softwares (like JIRA, Confluence) is welcome
  • Technology aptitude: you will have to co-operate with Technology staff, we need you to speak their language

What we offer

  • Cafeteria Program
  • Home Office Allowance (for colleagues working in hybrid work models)
  • 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
  • Socially active employee communities with diverse networking opportunities

Looking for more opportunities?

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

Similar Jobs for

Regulatory Reporting Intermediate Data Specialist

8 matching positions

Specialist, Accounts Payable and Receivable

Every year, we help hundreds of thousands of people find rewarding jobs in the e...
Location
Location
India , Hyderabad
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
July 05, 2026
Flip Icon
Requirements
Requirements
  • University or College Degree in Business, Commerce or Accounting
  • 1 – 3 years of experience in a financial role
  • Previous Billing experience will be considered as strong asset
  • Intermediate Excel skills with a proficiency to analyze data and use V look ups, pivot tables & formulas
  • Strong written and oral communication skills
Job Responsibility
Job Responsibility
  • Generate, submit, and send client invoices and invoice adjustments with accuracy and timeliness, adhering to client-specific requirements
  • Ensure we have accurate and complete backup before submission when required
  • Confirm the completeness of all invoice submissions, postings & reports before the end of each week
  • Assist with invoices submission through various platforms (Portals)
  • Provide back-up support for other Billing team colleagues when needed
  • Maintain and update billing records to ensure accurate documentation for an accurate invoicing
  • Respond to internal and external billing inquiries in a timely and professional manner
  • Investigate and resolve billing-related operational issues raised by clients or Field personnel
  • Collaborate with other teams to ensure billing accuracy and proactively resolve issues
  • Utilize technology to streamline and improve billing processes
Read More
Arrow Right

Banamex Banquero de Relación Empresarial Senior

The Mid-Corp Relationship Manager is a seasoned professional role. Applies in-de...
Location
Location
Mexico , Naucalpan
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of experience
  • Sound knowledge of banking and investment products and process as well as a track record of providing sound banking and financial advice and solutions to clients
  • Demonstrates core credit skills
  • Demonstrates an intermediate level of Early Warning Detection skills
  • Demonstrates ability to close deals and proficiently manage the credit origination process, gather and maintain credit documentation and monitor accounts
  • Demonstrates advanced understanding of accounting principles, financial modeling and statement analysis
  • Ability to work effectively in team setting
  • Excellent interpersonal, communication and influencing skills
  • A self-starter, with positive/can-do approach, embraces changes and is bold
  • High level of energy, enthusiasm and motivation
Job Responsibility
Job Responsibility
  • Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations
  • Serves as clients' contact point and is responsible for managing internal departments to address any customer service issues
  • Introduces solutions to clients in building and strengthening an effective portfolio
  • Works with product specialists and subject matter experts to structure innovative and customized solutions that meet clients’ individual needs
  • Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate “Know Your Client” (KYC) and other compliance deliverables are met
  • Identifies cross-sell opportunities to deepen and increase share of wallet
  • Drives innovation in the solutions we provide clients and further developing our business where necessary and appropriate
  • Supports the Senior Relationship Managers in structuring deals that balance risk and reward
  • Maximizes client experience by proactive sharing markets updates, trend and intelligence
  • Assists Senior Relationship Manager or Team Leader in in the research and identification of prospective clients
  • Fulltime
Read More
Arrow Right

Payroll Specialist

We are looking for a Payroll Specialist to join a team in Redmond, Washington in...
Location
Location
United States , Redmond
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Demonstrated experience handling full-cycle payroll in a detail-oriented business environment
  • Background processing multi-state payroll with a strong understanding of payroll compliance requirements
  • Hands-on experience with union payroll is required
  • Familiarity with certified payroll processes and related documentation
  • Ability to work effectively in a collaborative, team-oriented setting
  • Experience using payroll systems such as ADP Workforce Now, Spectrum Viewpoint, or similar software
  • Basic to intermediate Excel skills
  • experience with pivot tables and VLOOKUP is helpful but not required
Job Responsibility
Job Responsibility
  • Administer end-to-end weekly payroll for approximately 100 employees across multiple business entities, ensuring accurate and timely pay processing
  • Manage payroll activities involving employees in multiple states while following applicable wage, tax, and compliance requirements
  • Prepare and process union payroll with careful attention to contract terms, deductions, and reporting obligations
  • Complete certified payroll documentation and maintain records that support audit readiness and regulatory compliance
  • Submit recurring payroll-related tax filings and assist with scheduled retirement contribution and distribution processing, including 401(k) activity
  • Produce monthly union reports and other payroll summaries required for internal and external stakeholders
  • Maintain payroll data within payroll systems, including Spectrum Viewpoint and related platforms used by the business
  • Support payroll operations through reporting and spreadsheet work, using Excel to organize and review payroll information as needed
What we offer
What we offer
  • Medical
  • Vision
  • Dental
  • Life and disability insurance
  • 401(k) plan
  • Parttime
Read More
Arrow Right

Banamex Banquero de Relación Empresarial Sr

The Mid-Corp Relationship Manager is a seasoned professional role. Applies in-de...
Location
Location
Mexico , Zapopan
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of experience
  • Sound knowledge of banking and investment products and process as well as a track record of providing sound banking and financial advice and solutions to clients
  • Demonstrates core credit skills
  • Demonstrates an intermediate level of Early Warning Detection skills
  • Demonstrates ability to close deals and proficiently manage the credit origination process, gather and maintain credit documentation and monitor accounts
  • Demonstrates advanced understanding of accounting principles, financial modeling and statement analysis
  • Ability to work effectively in team setting
  • Excellent interpersonal, communication and influencing skills
  • A self-starter, with positive/can-do approach, embraces changes and is bold
  • High level of energy, enthusiasm and motivation
Job Responsibility
Job Responsibility
  • Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations
  • Serves as clients' contact point and is responsible for managing internal departments to address any customer service issues
  • Introduces solutions to clients in building and strengthening an effective portfolio
  • Works with product specialists and subject matter experts to structure innovative and customized solutions that meet clients’ individual needs
  • Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate “Know Your Client” (KYC) and other compliance deliverables are met
  • Identifies cross-sell opportunities to deepen and increase share of wallet
  • Drives innovation in the solutions we provide clients and further developing our business where necessary and appropriate
  • Supports the Senior Relationship Managers in structuring deals that balance risk and reward
  • Maximizes client experience by proactive sharing markets updates, trend and intelligence
  • Assists Senior Relationship Manager or Team Leader in in the research and identification of prospective clients
  • Fulltime
Read More
Arrow Right

Commercial Banking Director

Location
Location
Brazil , São Paulo; Curitiba
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 15+ years of experience
  • In-depth knowledge of all aspects of commercial banking
  • commercial credit knowledge and an ability to quickly learn new products and services
  • Possesses sound judgment and is creative in providing credit/deposit solutions to bank clients
  • Significant experience with commercial credit decision making authority, with experience in complex capital structures and cross border transactions
  • Minimum intermediate level credit skills with the capability to demonstrate advanced level credit skills to be appointed a senior credit officer
  • Ability to work effectively in team setting
  • Able to effectively interact with a variety of internal and external constituencies
  • Proven track record of successfully managing and leading teams through complex change
  • a reputation for retaining, attracting and developing talent
Job Responsibility
Job Responsibility
  • Drive innovation on the solutions we provide clients through partnerships with product specialists and subject matter experts, while structuring deals that balance risk and reward
  • Execution of strategic initiatives launched centrally at all levels (Group, Bank, commercial market and EIB)
  • Oversee the credit relationship of the client, coordinating and supervising the entire process, ensuring the proper application of policies and institutional processes
  • Ensures compliance with regulatory requirements and Citi's policies / guidelines at all times
  • This people leadership role is responsible for leading a team of Relationship Managers (RMs)
  • Responsible for calling on clients to deepen relationships and proactively owning, responding to and anticipating future needs, roadblocks or risks, , in addition to identifying and pursuing new clients aligned with CITI COMMERCIAL BANK (CCB)’s value proposition
  • Attracting, retaining and motivating a team, along with responsibility for managing a budget and meeting team sales goals
  • 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

Corporate Banking Analyst

The Client Management Unit Relationship Manager (Analyst) is a seasoned professi...
Location
Location
Peru , Lima
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2-5 years of relevant experience
  • Knowledge of banking and investment products and process as well as a track record of providing sound banking and financial advice and solutions to clients
  • Demonstrates core credit skills
  • Demonstrates an intermediate level of Early Warning Detection skills
  • Demonstrates ability to close deals and proficiently manage the credit origination process, gather and maintain credit documentation and monitor accounts
  • Demonstrates advanced understanding of accounting principles, financial modeling and statement analysis
  • Ability to work effectively in team setting
  • Excellent interpersonal, communication and influencing skills
  • A self-starter, with positive/can-do approach, embraces changes and is bold
  • High level of energy, enthusiasm and motivation
Job Responsibility
Job Responsibility
  • Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations
  • Serves as clients' contact point and is responsible for managing internal departments to address any customer service issues
  • Introduces solutions to clients in building and strengthening an effective portfolio
  • Works with product specialists and subject matter experts to structure innovative and customized solutions that meet clients’ individual needs
  • Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met
  • Identifies cross-sell opportunities to deepen and increase share of wallet
  • Drives innovation in the solutions we provide clients and further developing our business where necessary and appropriate
  • Supports the Senior Relationship Managers in structuring deals that balance risk and reward
  • Maximizes client experience by proactive sharing markets updates, trend and intelligence
  • Assists Senior Relationship Manager or Team Leader in in the research and identification of prospective clients
  • Fulltime
Read More
Arrow Right

Banquero relación empresarial senior

The RE Relationship Manager is a seasoned professional role. Applies in-depth di...
Location
Location
Mexico , Ciudad Cuauhtémoc, Chihuahua
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of experience
  • Sound knowledge of banking and investment products and process as well as a track record of providing sound banking and financial advice and solutions to clients
  • Demonstrates core credit skills
  • Demonstrates an intermediate level of Early Warning Detection skills
  • Demonstrates ability to close deals and proficiently manage the credit origination process, gather and maintain credit documentation and monitor accounts
  • Demonstrates advanced understanding of accounting principles, financial modeling and statement analysis
  • Ability to work effectively in team setting
  • Excellent interpersonal, communication and influencing skills
  • A self-starter, with positive/can-do approach, embraces changes and is bold
  • High level of energy, enthusiasm and motivation
Job Responsibility
Job Responsibility
  • Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations
  • Serves as clients' contact point and is responsible for managing internal departments to address any customer service issues
  • Introduces solutions to clients in building and strengthening an effective portfolio
  • Works with product specialists and subject matter experts to structure innovative and customized solutions that meet clients' individual needs
  • Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate 'Know Your Client' (KYC) and other compliance deliverables are met
  • Identifies cross-sell opportunities to deepen and increase share of wallet
  • Drives innovation in the solutions we provide clients and further developing our business where necessary and appropriate
  • Supports the Senior Relationship Managers in structuring deals that balance risk and reward
  • Maximizes client experience by proactive sharing markets updates, trend and intelligence
  • Assists Senior Relationship Manager or Team Leader in in the research and identification of prospective clients
  • Fulltime
Read More
Arrow Right

KYC Operations Training Specialist

The KYC Operations Training Specialist will primarily oversee and drive the trai...
Location
Location
Costa Rica , Heredia
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2-5 years of experience in learning & talent development
  • 90% English Spoken Required
  • Ability and knowledge on developing and delivering training materials / experiences for all levels on the organization
  • Capable of building effective networking at all levels
  • Knowledge in technology based learning is an advantage
  • KYC / AML knowledge is a strong advantage
  • Ability to work effectively with MS Office applications
  • Bachelor's degree/University degree OR equivalent experience
  • High School Diploma or equivalent
  • 2-3 years of relevant experience in training, learning operations, or a related environment
Job Responsibility
Job Responsibility
  • Management and delivery of the New Hire KYC Foundation Course for Global KYC Operations
  • Identify skill gaps on an on-going basis (for both Technical and Soft skills)
  • Design / amend training material and assessments accordingly using the most appropriate learning interventions
  • Maintain adequate controls: tracking learning and attendance, on time publishing of training invites, new hire follow ups, publishing training material
  • Ensure that all learning and development deliverables / queries / requests are delivered on time and to the highest standard
  • Deliver training to all business levels
  • operations to senior managers
  • Develop and maintain good client relationships
  • Remain informed of business strategy changes and of new policy, process and technology enhancements and develop necessary training material
  • Deliver and support structured training programs aligned to business, compliance, and operational requirements
  • Fulltime
Read More
Arrow Right