Senior Regulatory Reporting Manager Job at Stanton House (London)

Senior Vice President, Regulatory Reporting Sr. Analyst

The SVP, Regulatory Reporting Senior Analyst (C14) is a senior professional posi...

Location

Philippines , Taguig City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in Financial Services with experience in FR Y-14 Regulatory Reporting preferred
Proven track record analyzing complex financial reporting items in a high-profile environment
Experience with regulatory, finance and/or risk management reporting (such as Market Risk, Wholesale Credit Risk, and/or Financial Planning & Analysis)
Familiarity with Risk and Finance reporting data infrastructures and platforms across multiple products, functions, and/or businesses preferred
Previous management experience
Working knowledge of related industry practices and standards
Ability to work with multiple functions
Proficient in Microsoft Office with an emphasis on MS Excel
Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
Demonstrated leadership and project management skills

Job Responsibility

Investigating and assessing issues raised by regulators on items reported in Y-14 schedules related to actuals
Investigating and assessing issues affecting Y-14 schedules raised through other channels (such as IMRs, data tracing exercises, conformance reviews, etc.)
Providing an assessment to the Head of Y-14 Report Impact Assessment and seniors on the data quality of actuals information and the risk severity of Y-14 schedules impact
Assessing the effectiveness of known compensating controls and assessing issues for possible restatement
Maintaining a log of the issues and assessments (including remediation programs and compensating controls) for issues identified
Assist in the development of process efficiencies, improvement efforts and procedures, as well as data quality improvement projects
Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans
Build and maintain a thorough understanding of related product reporting and analytics and utilize knowledge of systems and process flows to provide insight and recommendations on identified issues
Has experience managing a team
Has the ability to operate with a limited level of direct supervision

What we offer

Extensive on-the-job training and exposure to senior leaders
Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Finance Regulatory Reporting Senior Analyst

The Senior Analyst is responsible for designing and implementing standardized, t...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of experience working in the finance industry
Minimum bachelor’s degree
MBA or other advanced degree is a plus
Broad and comprehensive understanding of Citi’s systems and processes impacting regulatory reporting and books and records
Proficiency in Excel and PowerPoint
Ability to directly manage a dispersed global team on multiple priorities and tasks
Intermediate project management skills or experience in complex systems implementations preferred
Strong interpersonal skills
Excellent verbal and written communication skills in English

Job Responsibility

Participate in formulating and setting the strategic direction for the process, organization and architecture supporting automation of Finance regulatory reports
Design and implement global processes to automate non-U.S. regulatory and statutory reporting activities
Define reporting requirements for adoption of standard values in Full Suite implementations
Partner with key stakeholders to drive minimum standards for Full Suite and Genesis integration
Develop and report on key metrics to measure the effectiveness of non-US regulatory reporting
Provide oversight of milestones and input to ensure consistent and timely resolution of deliverables
Identify gaps in current process design and implement necessary changes
Enforce implementation of guidelines and procedures with regional LRR teams
Operate with a limited amount of direct supervision and lead teams

What we offer

Cafeteria Program
Home Office Allowance
Paid Parental Leave Program
Private Medical Care Program and onsite medical rooms
Pension Plan Contribution
Group Life Insurance
Employee Assistance Program
Access to learning and development programs
Flexible work arrangements
Career progression opportunities

Fulltime

Finance Reporting Senior Manager

The Finance Acctg Lead Analyst is a strategic professional who stays abreast of ...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10-12 years of relevant experience
Ability to work under pressure and manage competing deadlines or unexpected changes in expectations or requirements
Ability to work with counterparts in different areas of organization
Ability to manage workstreams in parallel and multitask
Proven organization and time management skills
Proven problem-solving and decision-making skills
Consistently demonstrates clear and concise written and verbal communication skills
Bachelor’s Degree/University degree on Finance
Master’s degree preferred

Job Responsibility

To be responsible for the end to end closing of the books (including sub ledgers) for US GAAP reporting including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
Drive the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
Perform review of the financials by reviewing material period over period movements and correlating it with Business events and other external drivers
Lead and direct a team of professionals and manage complex/critical/large professional disciplinary areas
Deliver on process productivity and reengineering that would directly have time savings, headcount reduction and dollar savings
Lead or contribute to various initiatives, projects and other relevant change management items impacting the financials
Provide advice on directional strategy by analyzing subject matter and its application in own job and the business
Act as a technical expert who acts as an advisor on significant business/product decisions
Take responsibility for the accurate reporting of accounting reconciliations on Citi reporting tools
Review and examine key controls for accounting process across multiple process being handled

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families
We empower our employees to manage their financial well-being and help them plan for the future
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
We have a variety of programs that help employees balance their work and life, including generous paid time off packages
We offer our employees resources and tools to volunteer in the communities in which they live and work

Fulltime

Local Regulatory Reporting Senior Business Analyst

EMEA Regulatory Reporting Citi Solutions Centre (CSC) in Budapest is a key part ...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6+ years of experience in financial reporting, accounting or system implementation roles
excellent relational and communication skills, ability to manage stakeholder relationships across various levels of seniority using the English language
technology aptitude: you will have to co-operate with Technology staff
advanced Microsoft Office skills
Bachelor's Degree

Job Responsibility

Assess the impact of system implementations on existing local regulatory reporting processes
understand, document and represent the business requirements of local regulatory reporting on program/project level
interpret policies and guidelines, analyse data and processes
contribute to the design, roll-out and governance of the strategic tech solutions
prepare and execute test scripts for the solution developed
document new processes and prepare user guides for new systems and features
act as SME to senior stakeholders and other team members
appropriately assess risk when business decisions are made
exercise independence of judgement and autonomy
express a collaborative and motivating attitude to join forces with colleagues for excellent results

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work-life balance
Career progression opportunities across geographies and business lines

Fulltime

Local Regulatory Reporting Senior Business Analyst

EMEA Regulatory Reporting Citi Solutions Centre (CSC) in Budapest is a key part ...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6+ years of experience in financial reporting, accounting or system implementation roles
Experience in Business Analysis and/or with Reporting (preferably Regulatory Reporting)
Excellent relational, communication and presentation skills
High level of PowerPoint competency and visual storytelling skills required
Technology aptitude: you will have to co-operate with Technology staff
Advanced Microsoft Office skills
Bachelor's Degree

Job Responsibility

Project Planning: Define project scope, objectives, deliverables, tasks, resources, and timelines
Developing detailed project plans
Stakeholder Management: Identifying, engaging, and managing the expectations of all project stakeholders
Risk Management: Identifying potential risks, assessing their impact, and developing mitigation strategies
Schedule Management: Creating and maintaining project schedules, tracking progress, and adjusting timelines
Assess the impact of system implementations on existing local regulatory reporting processes
Understand, document and represent the business requirements of local regulatory reporting on program/project level
Interpret policies and guidelines, analyse data and processes
Contribute to the design, roll-out and governance of the strategic tech solutions
Prepare and execute test scripts for the solution developed

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms
Flexible work arrangements to support you in managing work-life balance
Career progression opportunities across geographies and business lines

Fulltime

Wealth Regulatory Reporting Operations Manager

The Wealth Regulatory Reporting Operations Manager is an managerial role respons...

Location

Switzerland , Zurich

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum 9 years of experience in Operations, preferably in regulatory reporting space
Minimum 4 years of experience in leading team
Solid experience in transactional regulatory reporting
Proven experience working with demanding business stakeholders within a cross-functional matrix environment
Deep understanding of regulations and operational processes
Good understanding of Investments and Capital Market products as well as trade execution and settlement processes
Analytical thinking skills
Effective workload management
Effective, adjusted to recipient communication skills
Critical thinking and drawing logic conclusions

Job Responsibility

Preparation and submission of regulatory reports covering different jurisdictions and products
Analyzing regulatory reporting process front to back
Resolving issues related to regulatory reporting
Communicate operational changes arising from remediation or process or control enhancements to Operations & Technology
Develop Business Requirements for system-related enhancements and End to end management of implementation of new or amended regulations
Reconciliation of positions and ensuring of completeness, accuracy, and timeliness of reporting
Executing the road map to improve regulatory reporting operations efficiency, controls, and resilience
Streamlining process inconsistencies, mitigate risks, and process documentation
Sharing knowledge among team to manage regulatory reporting operations functions
Anticipate details of future regulations by communicating directly with key stakeholders and staying informed of relevant trends and industry new

Fulltime

Regulatory Reporting Group Manager

Join our expanding Citi Finance Team in Budapest and make your own progress in a...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of extensive experience within the financial services industry and regulatory reporting
Knowledge of financial markets, banking products, understanding of key concepts in finance, financial risk management (credit risk & market risk), and regulatory policy (Basel Accords, COREP, FINREP, CRR, and related topics)
Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information
Exceptional oral and written communication skills, with ability to synthesize complex concepts, and influence change
Strategic mindset, ability to plan ahead to future possibilities and translate them into breakthrough strategies
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
CPA or MBA preferred

Job Responsibility

Lead a team of professionals to support the production, review and automation of current regulatory processes to ensure timely submission of key local regulatory filings
Manage process improvement efforts to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
Facilitate the team's efforts in addressing regulatory inquiries and examinations, providing accurate information and analysis to support regulatory reviews
Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments
Acting as a subject-matter-expert in a relevant professional area, be it in financial risk management, regulatory reporting, Basel, CRR or other aspects of the regulatory policy domain
Support and drive change management process and participate in the onboarding of new developments for reporting teams
Coordinating cross-functional working groups to manage project scope, timelines and risks
People management responsibility includes leading a diverse team of 5-10 colleagues specializing in finance change management

What we offer

Flexible work arrangements in an organization that acknowledges life - work balance
Career management and mentoring by senior colleagues and leaders
Opportunity for participation in managerial development initiatives
Inclusive and friendly corporate culture where gender diversity and equality is widely recognized
A socially active team and communities with diverse networking opportunities
A supportive workplace for professionals returning to the office from childcare leave
Competitive compensation package

Fulltime

BigData Regulatory Reporting Manager

The Applications Development Group Manager is a senior management level position...

Location

Canada , Mississauga

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6+ years of relevant experience
Experience in regulatory reporting
Experience in data analysis
Tech stack skills: SQL, BigData, JAVA
Experience in managing large project
Experience managing global technology teams
Working knowledge of industry practices and standards
Consistently demonstrates clear and concise written and verbal communication

Job Responsibility

Manage multiple teams of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions)
Provide strategic influence and exercise control over resources, budget management and planning while monitoring end results
Utilize in-depth knowledge of concepts and procedures within own area and basic knowledge of other areas to resolve issues
Ensure essential procedures are followed and contribute to defining standards
Integrate in-depth knowledge of applications development with overall technology function to achieve established goals
Provide evaluative judgement based on analysis of facts in complicated, unique, and dynamic situations including drawing from internal and external sources
Influence and negotiate with senior leaders across functions, as well as communicate with external parties as necessary
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.

Fulltime

Senior Regulatory Reporting Manager

Stanton House

Location:
United Kingdom , London

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
January 15, 2026

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Senior Regulatory Reporting Manager

Stanton House

Location:United Kingdom , London

Category:Finance

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:January 15, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

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Location:
United Kingdom , London

Category:
Finance

Contract Type:
Not provided

Job Posted:
January 15, 2026