Global Capital and GSIB Regulatory Reporting Lead

2 days ago


Kew Gardens Hills, New York, United States Citigroup Inc Full time
Job Summary

Citigroup Inc. is seeking a highly experienced and skilled professional to fill the role of Global Capital and GSIB Regulatory Reporting Lead. This position will be responsible for leading the team responsible for the U.S. regulatory filings, reviewing regulatory data input into quarterly earnings release, 10Q/10K disclosures including Basel Capital disclosures, and the regulatory and management reporting close process.

Key Responsibilities
  • Lead the team responsible for the U.S. regulatory filings, reviewing regulatory data input into quarterly earnings release, 10Q/10K disclosures including Basel Capital disclosures, and the regulatory and management reporting close process.
  • Work with the Capital Calculation and Measurement team, relevant Data Leads and team to maintain and continue to enhance data quality throughout the end-to-end data lifecycle.
  • Work with the relevant Risk & Controls team, maintain and continue to enhance an effective internal controls structure to satisfy the Management Control Assessment (MCA) Risk and Controls requirements.
  • Partner with the Controllers Transformation team to implement the milestones, compensating measures and strategic remediation efforts required to address relevant Consent Order, MRIA and MRAs.
  • Accountable executive for Internal Audits, Independent Risk Management, and external reviews for capital regulatory reporting. Including addressing and develop plans to remediate review findings.
  • Oversight and thought leadership across Capital Reporting governance and activities across Citigroup, including compliance with relevant policies and participation at governance forums and committees.
  • Lead team to present to Citi senior management, Citi Bank N.A. senior management, FRB, OCC, and FDIC quarterly financial results and analysis for regulatory filings including FFIEC 101, 102, FR Y-15 and Pillar 3 disclosures.
  • Partner with the Regulatory Reporting Interpretative Office, Basel Interpretative Office, and Accounting Policy on their interpretations and assessment of new and proposed regulatory and accounting rules including reviewing capital and accounting treatment with US regulators.
  • Represent Citi with industry banks to lead discussions with US regulators, The Bank Policy Institute (BPI), American Bankers Association (ABA) and Institute of International Finance (IIF) on proposed rulemaking on various regulatory matters.
  • Review and develop regulatory reporting training with updated regulatory guidance.
Requirements
  • Minimum 15-20 years of Accounting, Controllers and Reporting experience, including U.S. Regulatory Reporting.
  • Bachelors degree in accounting/finance.
  • CPA Preferred.
What We Offer

Citi offers competitive employee benefits, including medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.

For additional information regarding Citi employee benefits, please visit https://www.citi.com/careers/benefits. Available offerings may vary by jurisdiction, job level, and date of hire.



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