Regulatory Reporting Senior Analyst, Citi

Citi

Location:
Philippines, Taguig

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

Save Job

Apply Position

Job Description:

Citi Finance is responsible for the firm’s financial management and related controls. The role involves translating local regulatory report requirements, delivering documentation, and supporting change management activities. The job also includes testing and quality review, with opportunities to gain thorough knowledge of finance processes and banking regulations in Asian countries.

Job Responsibility:

Understand and translate Asia local regulatory report requirements and its interpretation while identifying commonality and standards for classification
Deliver decomposed local regulatory report forms/schedule to identify critical information/data and its expected values
Submit and discuss documentation to source data from a central database, specifying the actual requirement, expected values, and checks required for the data to be consumed
Clearly discuss requirements on data issues by interacting with multiple functions like country Finance, FRSS, and Global Data Services teams
Deliver Mapping (Rules) Design, Documentation, Writing, and Review in accordance with identified requirements
Deliver Data Quality review of identified data in partnership with other work streams in the Centralized Team
Complete UAT and Parallel Testing through Test Scripts in partnership with other work streams in the Centralized Team
Support RegInsight LRR change management activities, requirements tracing, and rules governance
Lead/participate in other transformation initiatives to support Finance’s journey to become Best-in-Class Finance
Appropriately assess risk when business decisions are made, ensuring compliance with laws, rules, and regulations
Escalate, manage, and report control issues with transparency

Requirements:

7-9 years of work experience in accounting (IFRS, Local or US GAAP) financial reporting/auditing role
Regulatory Reporting experience Production or Implementation highly advantageous
Basel 2/Basel 3 reporting experience highly advantageous
Prior experience in IT projects for reporting is an advantage
Basic Oracle/SQL/MS-Access knowledge
Advanced MS Excel knowledge
Fluent English
Strong planning & organizational skills
Efficient and effective time management
Strong interpersonal skills and ability to work with multiple functions
Excellent analytical skills
University/College degree in finance/accounting/IT
CPA is advantageous
Goal oriented, highly motivated with analytical & problem solving abilities
Ability to interpret & implement regulatory guidelines & professional standards
Needs to have excellent ability to pay attention to details and handle large volume of data
Able to work under pressure in different locations and in virtual teams to meet tight deadlines
Demonstrated ability to supervise/motivate other team members and through influencing skills to improve relationship with seniors and peers
Creative, proactive and flexible
Enthusiastic team player

Nice to have:

Regulatory Reporting experience Production or Implementation
Basel 2/Basel 3 reporting experience
Prior experience in IT projects for reporting
CPA
Creative, proactive and flexible

What we offer:

Programs and services for physical and mental well-being including telehealth options, health advocates, and confidential counseling
Expanded Paid Parental Leave Policy
Financial well-being resources to help manage and plan for the future
Access to learning and development resources
Generous paid time off packages
Volunteer programs

Additional Information:

Job Posted:
September 18, 2025

Employment Type:

Fulltime

Work Type:

On-site work

View All Jobs In This Company

Job Link Share:

Regulatory Reporting Senior Analyst