CrawlJobs Logo

Vice President, Regulatory Reporting Analyst

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Philippines , Taguig

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

The VP, Regulatory Reporting Analyst role is a senior level position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies based on applicable requirements such as U.S. Regulatory and local regulatory reporting rules and instructions.

Job Responsibility:

  • Assist in the Review & Challenge of the Transaction Testing exceptions
  • Support the production, review and timely submission of regulatory filings and reports
  • Monitor and manage key metrics associated with reports
  • Support process improvement efforts
  • Support regulatory inquiries and examinations
  • Partner with senior stakeholders across the firm
  • Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure

Requirements:

  • 6+ years of extensive experience within the financial services industry and regulatory reporting
  • In-depth knowledge of U.S. regulatory reports
  • Exposure to Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR
  • Strong oral and written communication skills
  • Strong technical problem-solving skills
  • Ability to manage competing priorities and tasks
  • Bachelor's/University degree in Finance, Accounting or related field
  • CPA or MBA preferred
What we offer:
  • Access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Resources to manage financial well-being
  • Access to learning and development resources
  • Generous paid time off packages
  • Resources and tools to volunteer in the communities

Additional Information:

Job Posted:
March 21, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

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

Briefcase Icon

Similar Jobs for Vice President, Regulatory Reporting Analyst

Senior Vice President, Finance Regulatory Reporting Sr. Lead Analyst

The SVP, Finance Regulatory Reporting (C14) role is a senior management position...
Location
Location
Philippines , Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of extensive experience within the financial services industry and regulatory reporting
  • In-depth knowledge of U.S. regulatory reports
  • Exceptional oral and written communication skills
  • Strong technical problem-solving skills
  • Strategic mindset
  • Ability to manage competing priorities and tasks
  • Bachelor’s degree/University degree or equivalent experience
  • Master’s degree preferred
Job Responsibility
Job Responsibility
  • Support the execution of critical deliverables tied to Regulatory Reporting Remediation Commitments
  • Assess the direct implications of new issues
  • Support and substantiate the development of the BCBS 239 Compliance process
  • Monitor and manage key metrics associated with reports
  • Manage process improvement efforts
  • Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Financial well-being programs
  • Learning and development resources
  • Generous paid time off packages
  • Volunteer opportunities
  • Fulltime
Read More
Arrow Right

Senior Vice President, Finance Reporting Sr. Lead Analyst

The SVP, Finance Regulatory Reporting (C14) role is a senior management position...
Location
Location
Philippines , Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of extensive experience within the financial services industry and regulatory reporting
  • In-depth knowledge of U.S. regulatory reports
  • Exceptional oral and written communication skills
  • Strong technical problem-solving skills
  • Strategic mindset
  • Ability to manage competing priorities and tasks
  • Bachelor’s degree/University degree or equivalent experience
  • Master’s degree preferred
Job Responsibility
Job Responsibility
  • Support the execution of critical deliverables tied to Regulatory Reporting Remediation Commitments
  • Assess the direct implications of new issues
  • Support and substantiate the development of the BCBS 239 Compliance process
  • Monitor and manage key metrics associated with reports
  • Manage process improvement efforts
  • Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Financial well-being programs
  • Learning and development resources
  • Generous paid time off packages
  • Volunteer opportunities
  • Fulltime
Read More
Arrow Right

Senior Vice President, Global Regulatory Remediation Execution Analyst

The SVP, Regulatory Reporting (C14) role is a senior management position within ...
Location
Location
Philippines , Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of extensive experience within the financial services industry and regulatory reporting
  • In-depth knowledge of U.S. regulatory reports
  • Exceptional oral and written communication skills
  • Strong technical problem-solving skills
  • Strategic mindset
  • Ability to manage competing priorities and tasks
  • Bachelor’s degree/University degree or equivalent experience
  • Master’s degree preferred
Job Responsibility
Job Responsibility
  • Support the execution of critical deliverables tied to Regulatory Reporting Remediation Commitments
  • Assess the direct implications of new issues
  • Support and substantiate the development of the BCBS 239 Compliance process
  • Monitor and manage key metrics associated with reports
  • Manage process improvement efforts
  • Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
What we offer
What we offer
  • 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
Read More
Arrow Right

Senior Vice President, Regulatory Reporting Sr. Analyst

The SVP, Regulatory Reporting Senior Analyst (C14) is a senior professional posi...
Location
Location
Philippines , Taguig City
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right

Vice President, Finance Regulatory Reporting Analyst

The Finance Reporting Lead Analyst is a senior professional position responsible...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years of experience in Financial Services preferred
  • Global Project Management experience preferred
  • Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
  • Proven organizational 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 or equivalent experience
  • Master’s degree preferred
Job Responsibility
Job Responsibility
  • Support 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
  • Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
  • Instill operational discipline into existing team processes
  • Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans
  • Mentor and advise on directional strategy by analyzing subject matter and its application within role and the business
  • Assist with the implementation of policies and procedures
  • Serve as a technical mentor for an area within the business
  • 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 the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Access to an array of learning and development resources
  • Programs and services for physical and mental well-being
  • Volunteerism opportunities
  • Fulltime
Read More
Arrow Right

Vice President, Finance Reporting Lead Analyst

The VP, Finance Reporting Lead Analyst (US Reg Reporting Lead Analyst - C13) wil...
Location
Location
Philippines , Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years of experience in Financial Services preferred
  • Global Project Management experience preferred
  • Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
  • Proven organizational 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 or equivalent experience
  • Master’s degree preferred
Job Responsibility
Job Responsibility
  • Support 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
  • Responsable to produce daily information for the QFC process and submit as required by the Regulator
  • Instill operational discipline into existing team processes
  • Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans
  • Mentor and advise on directional strategy by analyzing subject matter and its application within role and the business
  • Assist with the implementation of policies and procedures
  • Serve as a technical mentor for an area within the business
  • 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 the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
What we offer
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
  • Expanded Paid Parental Leave Policy
  • Access to an array of learning and development resources
  • Generous paid time off packages
  • Resources and tools to volunteer in the communities in which they live and work
  • Fulltime
Read More
Arrow Right

Vice President, Global Regulatory Remediation Execution Analyst

The VP, Finance Reporting Lead Analyst (C13) is senior professional position res...
Location
Location
Philippines , Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-8+ years of extensive experience within the financial services industry and regulatory reporting
  • Intermediate knowledge of U.S. regulatory reports
  • Exposure to Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR
  • Exceptional oral and written communication skills
  • Strong technical problem-solving skills
  • Ability to manage competing priorities and tasks in a complex and dynamic environment
  • Bachelor’s Degree/University degree or equivalent experience
  • Master’s degree preferred
Job Responsibility
Job Responsibility
  • Support the execution of critical deliverables tied to Regulatory Reporting Remediation Commitments
  • Assess the direct implications of new issues, determine their prioritization, remediation, manage the cohesive remediation planning, implementation and impact of remediation
  • Support and substantiate the development of the BCBS 239 Compliance process
  • Monitor and manage key metrics associated with reports to identify challenges and issues
  • Support the implementation of processes and controls to mitigate the risk of inaccurate reporting
  • Manage process improvement efforts to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
  • Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Resources to manage financial well-being
  • Access to learning and development resources
  • Generous paid time off packages
  • Resources and tools to volunteer in the communities
  • Fulltime
Read More
Arrow Right

Vice President, Regulatory Reporting Lead Analyst

The VP, Regulatory Reporting Analyst (C13) is a senior professional position res...
Location
Location
Philippines , Taguig City
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 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
  • 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
  • Proven organizational and time management skills
  • Proven problem-solving and decision-making skills
Job Responsibility
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 data concerns, 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
  • 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 the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Resources to manage financial well-being and plan for the future
  • Access to learning and development resources
  • Generous paid time off packages
  • Resources and tools to volunteer in the communities
  • Fulltime
Read More
Arrow Right