Regulatory Reporting Sr Analyst Job at Citi (Bogotá)

Regulatory Reporting Sr. Analyst - AVP

The Regulatory Reporting role is a senior analyst position within the Global Reg...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6+ years of financial industry work experience in Operations, Middle Office, or Projects with an in depth understanding of financial products
Operations Regulatory reporting experience will be considered favorably
Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issue
Strong work ethic and highly motivated individual with outstanding record of professional achievement
Attention to detail, proactive in identifying, escalating and resolving potential issues
Strong control and Compliance focus
Material experience with operational risk disciplines
processes, risks, and controls
Strong leadership, interpersonal skills and project management skills
Demonstrated ability to thrive in meeting Regulatory and Compliance requirements would have an added advantage

Job Responsibility

Ensure completeness, accuracy and timely preparation of the monthly and daily reports submitted to multiple Regulators across the APAC region
Establish controls for monitoring regulatory reports such as reconciliations, validation checks and variance analysis
Serve as a subject matter expert and central point of contact for regulatory advice and interact with Business, Legal and Compliance as needed to provide responses to regulatory inquiries
Mitigate, manage, escalate, track, and ensure resolution on issues that pose operational regulatory risk to the firm
Develop and maintain effective partnerships with all stakeholders on regulatory related issues
Implement changes to reporting process based on new or changing regulations in conjunction with Business, Operations, Technology, Compliance and Legal
Responsible front to back testing of business and regulatory change, ensuring results are documented and presented for sign off by the supervisor
Automation and Change Management for on-boarding of new reports into the Regulatory Operations Group
Assist the team during regulatory inquiries and examinations, delivering accurate information and analysis to aid regulatory reviews
Has the ability to operate with a limited level of direct supervision

Fulltime

Regulatory Reporting Sr. Analyst - Assistant Vice President

The Regulatory Reporting role is a senior analyst position within the Controller...

Location

Bangladesh , Dhaka

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of extensive experience within the financial services industry and regulatory reporting
Foundational knowledge of U.S. regulatory reports such as those mentioned above along with familiarity in Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR
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
Experience managing large tasks in complex environments
Bachelor's/University degree in Finance, Accounting or related field

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
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Perform analysis of financial results and conclude cause of variances
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

Fulltime

Regulatory Reporting Sr. Analyst - AVP

The Regulatory Reporting group is a centralized unit within ICG O&T that is resp...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Previous experience within Regulatory Reporting, such as: EMIR/CFTC/MIFID, highly desirable
6+ years of previous financial services experience, within regulatory reporting / capital markets middle office / OTC derivative products, trade lifecycle
Demonstrated experience in the successful implementation of projects, operational process change and improvement, preferably within capital markets operations
Exposure to SQL/VBA (advanced Excel) is an advantage
Experience in collecting, defining and documenting business and technology requirements, test plans and other project management artefacts
Experienced in consulting with project stakeholders, including the skills to facilitate compromises and resolve conflicting requirements. (Strong Project Management / Stakeholder Management skills)
Ability to identify and communicate risk issues, concepts, and mitigations/solutions effectively.
Ability to engage with multiple stakeholders demonstrating strong verbal and written communication skills.
Proven problem-solving and decision-making skills, capable of managing and resolving conflict with clients
Self-motivated, detail oriented well organized with strong verbal and written communication skills

Job Responsibility

Oversee and ensure the day-to-day delivery of complete, accurate and timely reporting as defined by regulation and industry practice
Manage and oversee BAU processes for EMIR Reporting, ensuring all reporting is completed accurately and on time. Controls / Reconciliation experience for BAU operations will be highly valued in this aspect.
Monitor daily reporting controls – Pairing & Matching, Reconciliations, Errors & Omissions
identify and provide transparency into reporting issues whilst working with key stakeholders across the business and technology to remediate any gaps.
Responsible for resolving regulatory reporting exceptions and rejections daily across EMIR and conducting root cause analysis
Act as point of contact for EMIR Reporting.
Ensure procedures and controls adhere to Citi’s Global Risk & Control as well as Global Regulatory Reporting policies
Conduct data analysis on large data sets to identify root causes of complex issues
Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business unit managers to ensure transparent and aligned objectives
Support in addressing questions arising from regulators, compliance assurance and internal audit

Fulltime

Non-Financial Regulatory Reporting Sr. Analyst - Avp

Non-Financial Regulatory Reporting Sr. Analyst - AVP role is responsible for the...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's or Master's degree in Finance, Economics, Accounting, or related field
8–12 years of relevant experience in Regulatory Reporting or Financial Services Operations
Strong knowledge of Trade and Transaction Regulatory Reporting
Hands-on understanding of RBI and other regulations relating to regulatory reporting
Solid understanding of OTC derivatives and products
Experience with regulatory reporting systems and data controls
Strong analytical, problem-solving, and communication skills
Ability to manage multiple priorities in a high-pressure environment

Job Responsibility

Manage and execute end-to-end regulatory reporting for Trade and Transaction Reporting obligations
Ensure adherence to applicable RBI and other regulations relating to regulatory reporting
Interpret regulatory changes and assess impact on reporting processes
Ensure regulatory operations procedures and controls are in place and adhere to Citi’s Global Risk & Control as well as Global Regulatory Reporting policies
Conduct data analysis on large data sets to identify root causes of complex issues
Perform oversight, review, and quality assurance of reported data
Partner with Technology, Operations, Compliance, Legal and Front Office teams
Support internal and external regulatory inquiries, audits, and reviews
Collaborate with the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
Maintain strong governance, documentation, and control frameworks

Fulltime

Regulatory Reporting - Sr. Analyst - Operations Testing

The Regulatory Operations Testing Team within SMBIC Data and Regulatory Operatio...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in a relevant field (e.g., Finance, Business Administration, Information Technology) or equivalent experience
8 years of experience in software testing, with exposure to User Acceptance Testing concepts
Basic understanding of non-financial regulatory reporting concepts is a plus
Experience with testing changes related to the implementation of new regulations or BAU remediation activities is an advantage
Strong attention to detail and a commitment to accuracy
Good communication (written and verbal) and interpersonal skills
Ability to follow instructions and work effectively within a team environment
Familiarity with basic software applications (e.g., Microsoft Office Suite)
A proactive and eager attitude towards learning and development
Interest in the financial services industry and regulatory compliance

Job Responsibility

Work closely with senior testers and business analysts to understand regulatory requirements and system changes
Assist in creating and maintaining UAT test plans and scripts
Execute UAT scripts accurately, following procedures and documenting results
Identify and report defects clearly, providing relevant information
Participate in defect triage meetings
Retest defects after fixes are implemented
Assist in preparing test data and environments
Contribute to documenting UAT processes and best practices
Develop an understanding of non-financial regulatory reporting requirements and their application
Follow instructions and complete assigned tasks effectively and efficiently

What we offer

Work-life balance
Global benefits
Career growth opportunities

Fulltime

Control & Reporting Sr Analyst

To oversee and overview end to end finance commercial and HQ related operations ...

Location

Bangladesh , Dhaka

Salary:

Not provided

Pepsico

Expiration Date

Until further notice

Requirements

A qualified chartered accountant with 6-8 years of post qualification experience in the domain of Financial Reporting, Controls and Business Partnering. The incumbent should be open to take up challenges and willing to work in the VUCA world.

Job Responsibility

Lead the preparation and delivery of accurate, timely financial reports in line with company policies and regulatory requirements
Oversee timely and accurate tax and VAT filings and related compliance processes
Establish, implement, and monitor effective internal control frameworks to safeguard company interest
Lead internal and external audits, ensuring readiness and adherence to regulatory and corporate standards
Implement strong controls over commercial processes
Manage banking relationships and negotiate financing arrangements
Monitor and analyse cash flow and working capital trends to optimize liquidity
Optimize the use of banking services and cash management strategies to minimize costs and maximize returns
Identify financial risks and implement mitigation strategies to strengthen governance
Ensure compliance with corporate policies, local regulations, and statutory requirements

Fulltime

SSA HR Reporting Sr. Analyst

The SSA HR Reporting Sr. Analyst supports the delivery of accurate, timely, and ...

Location

United States , Tucker

Salary:

99360.00 - 147000.00 USD / Year

Georgia System Operations

Expiration Date

Until further notice

Requirements

Bachelor's degree in Human Resources, Business, Information Systems, Analytics, or a related field, or equivalent experience
5–8+ years of experience in HR reporting, analytics, HR Technology support, or a related analytical role
Experience working with HR data, reporting tools, and HR Technology platforms preferred
Strong analytical, problem-solving, and data interpretation skills
Advanced Excel skills
experience with reporting or BI tools preferred
High attention to detail and commitment to data accuracy
Ability to handle sensitive and confidential information with discretion
Strong written and verbal communication skills
Ability to manage multiple priorities and meet deadlines in a fast-paced environment

Job Responsibility

Develop, maintain, and deliver standard and ad hoc HR reports, dashboards, and metrics
Gather and analyze HR data to support workforce planning, compliance, audits, and leadership reporting
Ensure accuracy, consistency, and integrity of HR data across reporting outputs
Maintain documentation for HR reporting processes, definitions, and controls
Support government and regulatory reporting requirements (e.g., EEO, audits, compliance submissions)
Respond to routine and complex HR data requests while adhering to data privacy and confidentiality standards
Partner with SSA HR Technology, IT, and vendors to support reporting enhancements, system integrations, and upgrades
Participate in system testing, data validation, and user acceptance testing for HR systems
Identify opportunities to improve reporting efficiency, automation, and data quality
Support change management efforts related to new tools, reports, or HR reporting standards

What we offer

comprehensive medical, dental, and vision coverage
a strong retirement program
career development
flexible work schedules
focused on wellness and being a supportive member of the community

Fulltime

New

Sr. Analyst, Accounts Payable

The Invoice Operations Analyst supports global invoice processing by ensuring au...

Location

United States , Philadelphia

Salary:

Not provided

Comcast Advertising

Expiration Date

Until further notice

Requirements

Invoice Processing
Accounts Payable Process
Process Improvements

Job Responsibility

Conducting in-depth analysis and reconciliation of accounts payable transactions to ensure accuracy and completeness
Generating scheduled and ad-hoc reports related to accounts payable activities and participating in special projects
Processing remittance information from payments received, including checks, drafts, and wire transfers
Researching and resolving escalated inquiries regarding account status from both internal and external customers
Identifying errors and omissions in transaction postings and taking corrective action to rectify any discrepancies
Providing guidance and support to less experienced colleagues within the accounts payable domain
Collaborating with cross-functional teams to improve accounts payable processes and systems
Ensuring compliance with internal controls, policies, and regulatory requirements related to accounts payable
Support offshore resources to ensure accurate and timely invoice entry across multiple Business Units
Monitor invoice workflow queues and resolve processing exceptions to maintain SLA adherence

What we offer

Medical, prescription, vision, and dental insurance
401(k) savings plan with dollar-for-dollar matching up to the first 6% of your pay
Paid time off including eight observed company holidays and flex time
Exclusive perks + discounts, including tuition assistance, commuter benefits and more!

Fulltime

Select Country

Regulatory Reporting Sr Analyst

Job Description

Job Responsibility

Requirements

Looking for more opportunities?