Regulatory Reporting Lead Analyst, Citi

Citi

Location:
United States, Long Island City

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

Save Job

Apply Position

Job Description:

The Regulatory Reporting Lead Analyst is part of Citi’s Global Regulatory Reporting (GRR) function, responsible for financial reporting to regulators including the Federal Reserve Bank and the Office of the Comptroller of the Currency. The role involves preparation and analysis of regulatory filings such as FR Y-15 and G-SIB calculations, data integrity controls, and driving process changes for efficiency and improvement.

Job Responsibility:

Lead in-depth analysis of variances for FR Y-15 report focusing on reporting lines that impact the Global Systemically Important Banks (GSIB) surcharge calculation
Coordinate the annual GSIB Assessment
Monitor developments in the Federal Reserve Reporting Arena
Assist Citi Finance functions in implementing and meeting reporting requirements
Communicate effectively with Senior Management, Regulatory Agencies, and Internal/External Auditors
Work with multiple areas across Citi to maintain high report quality and accuracy
Drive interpretation, change implementation, process efficiencies, and continuous improvement efforts
Participate in data quality improvement projects.

Requirements:

Minimum 5-7 years of experience with US Bank Regulatory Reports (e.g. FR Y-9C, FFIEC 031, FR Y-15)
Knowledge of FR Y-15 and GSIB Calculation is preferred
Bachelor's degree in Accounting/Finance
Interested in performing independent research and analysis of rules, regulations, instructions, and definitions
Comfortable with US GAAP (e.g. accounting pronouncements)
Ability to innovate and champion process changes for efficiency and productivity
Highly motivated and goal-oriented with ability to lead in a professional and challenging environment and deliver results against fast-paced deliverable deadlines
Demonstrated ability to manage multiple priorities under demanding time frames and respond appropriately and competently to the demands of work challenges when confronted with changes, ambiguity, adversity, and other pressures
Outstanding presentation, communication, interpersonal and coaching skills
Ability to work with different levels of management
Ability to develop effective and productive working relationships with a wide range of groups across Citi as well as external auditors and regulators
Able to analyze and think through highly complex issues
Appropriately execute and implement against a well thought through framework in a seamless manner
Strong strategic thinking skills
Proficiency in Microsoft Office - Excel, Word, PowerPoint
SQL a plus.

Nice to have:

Knowledge of FR Y-15 and GSIB Calculation
SQL proficiency.

What we offer:

Medical, dental, and vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages including vacation, sick leave, and paid holidays.

Additional Information:

Job Posted:
July 03, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

View All Jobs In This Company

Job Link Share:

Regulatory Reporting Lead Analyst