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Regulatory Reporting Sr Analyst, AVP
1 month ago
The Financial Reporting Senior Analyst position is an integral member of the Corporate Regulatory Reporting Group (CRR). The Corporate Regulatory Reporting Group is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the organization with opportunities to work directly on a regular basis with Management and will also interact very closely with other groups throughout Citi, including Risk, Treasury, Controllers, SEC Reporting, Accounting Policy, Financial Planning & Analysis, Capital Planning, and Finance & Risk Shared Services. The primary responsibilities include preparation and analysis of the quarterly, semi-annual and annual Regulatory Reports required by FRB and OCC for Citigroup and Citibank entities, including FR Y-9C, Call Report, and Comprehensive Capital Assessment Review (CCAR), as well as certain SEC disclosures (Form 10-Q/K).
Responsibilities:
Analyze and review regulatory reporting, including interpretation of new reporting proposals / rule changes and implement for reporting.
As new regulatory developments occur, the analyst will analyze and determine the impact on the company’s public reporting, monitor developments in the regulatory reporting arena and assist the Citi Finance functions in implementing and meeting the reporting requirements.
Keep abreast of industry, regulatory, and accounting developments. Develop solid knowledge of Finance/accounting concepts and principles to ensure accurate regulatory reporting filings.
Communicate results and address queries from Senior Management, Regulatory Agencies and Internal/External Auditors as well as the investor community.
Conduct thorough research and analysis on regulatory reporting and other regulatory matters, as warranted, present results in a well-conceived and clear fashion.
Work and partner with multiple areas across Citi, including Controllers, SEC Reporting, Treasury, Risk, Accounting Policy, Financial Planning and Analysis, Mergers & Acquisitions, Legal, and Investor Relations to maintain a high level of quality and accuracy of the report filings. Establish strong working relationships with key contacts.
Participate and assist in data quality improvement projects including GENESIS/U.S. Regulatory Reporting Initiative (USRRI) to strengthen controls and improve report accuracy.
Assist/participate in regulatory exams, internal audits and address external analysts’ questions. Maintain effective and professional relationships with regulators, internal and external auditors.
Coordinate and submit various survey responses to regulators (FRB, BCBS, etc.).
Participate/assist in projects and ad-hoc requests.
Other responsibilities include conducting thorough research and analysis of various other regulatory matters, as warranted, presenting results in a well-conceived and clear fashion.
Qualifications:
Minimum 3+ years financial reporting and analysis with exposure to US regulatory Reporting or SEC/GAAP financial statement analysis
Bachelor's degree in accounting/ finance
CPA or MBA Preferred
Strong analytical, technical, organizational skills, and attention to detail
Flexibility and ability to multitask, manage multiple priorities under demanding time frames and respond effectively
Ability to partner with other functions to optimize results
Consistently produce high quality work, fine-tuned to specific audience
Effective interpersonal and communication skills
Self-starter/ quick learner
Solid PC and system skills including Excel, Word, PowerPoint and some Microsoft Access
FR Y-9C and FFIEC 031 reporting experience a plus
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
We are currently working on a hybrid schedule consisting of 2-3 days in office and the remainder remote (specific details depend on location and business group). This is not a remote only role.
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