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Citigroup RegInsight Local Regulatory Reporting Centralized Team Analyst 2 (Hybrid) in City of Taguig, Philippines

RegInsight implementation:

  • Review local regulatory reports across the region to identify common reports and set up standards for classification

  • Identify and analyze country’s critical data elements and attributes for LRR

  • Perform data quality review in particular for data coming from systems other than Genesis

  • Help to resolve data issues by interacting with multiple functions like country Finance, FRSS and Global Data Services teams

  • Liaise with country Finance SMEs, Technology colleagues of GFTS, and other relevant parties to write LRR rules in Rule Harmony for countries

  • Assist country to design and perform UAT and parallel testing

  • Support countries to implement other LRR projects e.g. Local RWA Optima RegInsight Implementation program

Others:

  • Assist countries to institutionalize global LRR Governance standards and processes for issue tracking and reporting, GRRITT maintenance, and to facilitate oversight

  • Perform on-going review, e.g. EUCs, to help standardize and optimize current LRR processes to increase efficiency and enhance controls

  • Support RegInsight LRR change management activities

  • Provide support to in-country Finance teams

  • Lead/participate in future process migration activities

Development Value:

  • The opportunity to work with people from different functions and different countries

  • Opportunities to gain a thorough knowledge of several Finance processes

  • Enhance knowledge about banking products and their accounting/reporting rules

  • Obtain and enhance knowledge regarding specific regulatory rules in different Asia countries

Knowledge and Experience:

  • 4-6 years of work experience in accounting (IFRS, local or US GAAP) financial reporting/auditing role

  • Prior experience in regulatory reporting role is an advantage

  • Financial product knowledge

Skills:

  • Strong planning & organizational skills

  • Efficient and effective time management

  • Fluent English knowledge

  • Professional communication & interpersonal skills

  • Excellent analytical skills

  • Advanced MS Excel knowledge

Qualifications:

  • University/College degree in finance/accounting/IT

Competencies:

  • Highly motivated with analytical & problem solving abilities

  • Ability to interpret & implement regulatory guidelines & professional standards

  • Demonstrated ability to complete tasks within tight deadlines

  • Needs to have excellent ability to pay attention to details and handle large volume of data

  • Able to work under pressure in different locations and in virtual teams

  • Creative, proactive and flexible

  • Enthusiastic team player

Preferred/Optional:

  • Ability to apply ETL (Enhance, Transform, Load) techniques to transform data into usable format for consumption

  • Basic Oracle/SQL/MS-Access knowledge is an added advantage

  • Knowledge of an additional Asia language

  • Project Management experience and other IT skills


Job Family Group:

Finance


Job Family:

Fin Solutions Dsgn & Implement


Time Type:

Full time


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Citi is an equal opportunity and affirmative action employer.

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