Regulatory Reporting Manager

3 days ago

Tampa, Florida, United States Citigroup Inc Full time
Job Summary

Citigroup Inc. is seeking a highly skilled Regulatory Reporting Manager to join our team. As a key member of our Regulatory Operations group, you will be responsible for overseeing and ensuring the day-to-day delivery of complete, accurate, and timely reporting as defined by regulation and industry practice.

Key Responsibilities
  • Manage and oversee BAU processes for NAM Regulatory Reporting, ensuring all reporting is completed accurately and on time.
  • Monitor daily reporting controls; identify and provide transparency into reporting issues whilst working with key stakeholders across the business and technology to remediate any gaps.
  • Act as point of contact for NAM regulations, including: CFTC, CAD, and SEC.
  • Ensure REG OPS's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies.
  • Conduct data analysis on large data sets to identify root causes of complex issues.
  • Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business unit managers to ensure transparent and aligned objectives.
  • Support in addressing questions arising from regulators, compliance assurance and internal audit.
  • Work with the global team lead and reporting peers in the development and execution of a global book of work delivering new regulatory requirements, higher productivity stronger controls and insightful metrics.
  • Drive change process by advocating for process improvements of existing processes to reduce manual touch points and increase efficacy and accuracy.
  • Create, manage and present project documents (e.g. business requirements, status updates,...); risk & control updates and issue/event summaries to related stakeholders.
Requirements
  • Knowledge of at least of the following regulatory reporting regimes: CFTC, CAD, and/or SEC Reporting.
  • 3+ years of previous financial services experience, within: regulatory reporting / capital markets middle office / OTC derivative products.
  • Demonstrated experience in the successful implementation of projects, operational process change and improvement, preferably within capital markets operations.
  • Exposure to SQL/VBA (advanced Excel) is an advantage.
  • Experience in collecting, defining and documenting business and technology requirements, test plans and other project management artefacts.
  • Experienced in consulting with project stakeholders, including the skills to facilitate compromises and resolve conflicting requirements.
  • Self-motivated, detail oriented well organized with strong verbal and written communication skills.
  • Working knowledge of related industry practices and standards, and experience in large scale implementations.
  • Experience in working across technology and business projects and managing inter-dependencies between the two.
  • Proven problem-solving and decision-making skills.
  • Pro-active, resilient and tenacious.
  • Ability to create and deliver presentations to senior levels of management.
  • Ability to work under pressure and manage to tight deadlines or unexpected changes in expectations or requirements.

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