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Regulatory Reporting Intmd Anlst

https://www.citi.com/ Logo

Citi

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Location:
Brazil , São Paulo

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Category:

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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 will report up through the Global Head of Regulatory and Capital Reporting. The individual will support 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 other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning & Analysis, as well as Enterprise Technology, & Operations. Financial Reporting Analyst is a mid-level role responsible for generating, tracking, and filing financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report on business/financial transactions, reports, and statements in accordance with local regulatory guidelines.

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
  • 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
  • Assist 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
  • Support the Business on new products and their Capital/Liquidity/RWA impacts and its regulatory reporting
  • Advisory on Regulatory Risk Report Requirements (deep knowledge of financial instruments and their accounting is needed) and reporting of DRM, DDR, DRL, IRRBB to the regulator
  • Produce metrics for senior management, highlighting key issues and resolution status, and maintain and improve related operational and analytical procedures
  • Assist in the development of process efficiencies and improvement efforts, as well as data quality improvement projects
  • Interpret policies, guidelines, and processes and resolve complex problems and transactions
  • 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

Requirements:

  • 2-5+ years of extensive 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 and others
  • 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
  • Bachelor's/University degree in Finance, Accounting or related field
  • Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
  • Ability to work with counterparts in different areas of organization
  • Proven problem-solving and decision-making skills
  • Fluent/ Advanced English skills
  • Proficiency in Microsoft Office with emphasis on MS Excel (Python or other programing languages is a plus)
  • Deep knowledge in Financial Products/ Risk Management
  • Experience with risk regulatory reporting to Brazilian Central Bank
  • 3+ years of related experience

Nice to have:

Python or other programing languages is a plus

Additional Information:

Job Posted:
February 19, 2026

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:

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