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Regulatory Reporting Sr Analyst

https://www.citi.com/ Logo

Citi

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Location:
Colombia, Bogotá

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

The position is a strategic member of the International Regulatory Reporting team (Latam Cluster). Responsible to support countries in the elaboration, validation, and submission of local regulatory reports with accuracy and in a timely manner to the Local Finance team for the final review and submission to regulators. The position will report to the International Regulatory Reporting team, and interacts with Country Controllers, GFT, Centralized teams (former FRSS), and Controls teams in Latin America. A key component of this role is the participation in the definition of best practices, standardizations, and process simplification.

Job Responsibility:

  • Execution and validations of regulatory reports
  • Perform analysis of existing regulatory reporting processes and solutions
  • Understand requirements and challenges from reporting teams
  • Review and understand local regulatory report requirements and its interpretation
  • Providing support to country Finance teams on an ad-hoc basis (e.g. audits, regulatory inquiries, reports centralization, etc)
  • Ability to interpret regulatory guidelines & professional standards
  • Decompose the local regulatory report forms / schedule to identify critical information / data and its expected values
  • Optimization of reports and process improvements through digital tools
  • Understand and implement controls applicable to regulatory reports
  • Work with a team to ensure timely and accurate submission of the reports
  • Partnership with Local Controllers to address issues and proposed improvement solutions

Requirements:

  • 5-8 years of work experience in accounting (IFRS, Local or US GAAP) financial reporting/auditing role
  • University/College degree in Finance/Accounting is preferred
  • Regulatory Reporting experience
  • Ability to lead teams and people oriented
  • Ability to work professionally and communicate effectively with local country teams, LRR (Local Regulatory Reporting) Business Analyst and country controllers
  • Pay attention to details and work under pressure
  • Analytical skills
  • Sense of urgency
  • Controls oriented
  • Strategic Thinking
  • Creativity
  • Efficient and effective time management
  • Verbal and written English (intermediate-advanced)
  • Advanced MS Excel knowledge is mandatory
  • Familiarity with advanced data tools (e.g. KNIME, Power BI, etc.) is an advantage, preferred

Nice to have:

Familiarity with advanced data tools (e.g. KNIME, Power BI, etc.)

Additional Information:

Job Posted:
May 17, 2025

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