The Regulatory Reporting Analysts' primary role will be responsible for the preparation and analysis related the SHC(A)/SHL(A) Securities Survey. In addition the primary role the analyst may also assist in the preparation and analysis of daily, monthly, quarterly, semi-annual and annual filings of U.S. Regulatory Reports including Treasury International Capital (TIC), and Bureau of Economic Statistics (BE) Reports.
The U.S. Regulatory Reporting Analyst will participate in the implementation of U.S. Regulatory Reporting transformation initiatives to enhance the control framework and reporting capabilities to achieve greater standardization, consistency, and sustainability.
The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory guidelines. This position will work closely with the production teams and finance business partners to ensure reports are produced timely, accurately and complete. The analyst will be responsible for performing comprehensive analysis for the reports in scope, not only ensuring report accuracy but also understand the story behind the numbers and providing meaningful insights. The position has responsibility for all related processes being compliant with current regulations, supported by documentation standards and with effective preventive and detective controls. The position will liaise closely with the Corporate Regulatory Reporting, Country/Product Controllers, Technology and Finance teams and will coordinate with counterparts in the various FRSS Centers including Center Heads and Global & Regional Process Leads.
Responsibilities:
• Support the analysis and submission of regulatory reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
• Perform variance analysis of financial results and value added analytics to key stakeholders and finance partners by identifying key operational drivers, accounting issues and/or economic events.
• Produce metrics to senior management highlighting key issues and remediation status
• Maintain and enhance related operational reporting and analytical procedures to ensure integrity of reporting and adherence to Key Controls
• Take proactive measures to identify and escalate issues to senior management ensuring appropriate corrective action is taken
• Assist in the development of process efficiencies and improvement efforts as well as data quality improvement projects
• Interpret policies, guidelines, and processes and resolve complex problems and transactions
• Assist with the management of one or more processes, reports, procedures, or products
• 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.
Qualifications:
• 5+ years of related experience
• Financial Services Industry and Project Management experience preferred
• Proficient in Microsoft Office with an emphasis on MS Excel
• Working knowledge of related industry practices and standards
• Ability to work with multiple functions
• Proven problem-solving skills
• Consistently demonstrates clear and concise written and verbal communication skills
• Must have US work authorization, this position is not sponsoring visas
Education:
• Bachelor’s Degree/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Job Family Group:
Finance
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Job Family:
Financial Reporting
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Time Type:
Full time
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Job Type: Full time