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Regulatory Reporting Lead

2 months ago

New York, New York, United States 00002 Citibank, N.A. Full time
Position Overview:

In our pursuit to strengthen the Controllers function through enhanced integration, alignment, and the promotion of growth and transformation, we are seeking to appoint four pivotal leadership roles under the guidance of our new Head of Regulatory and Capital Reporting.

  • Role 1 - Report Owner (FFIEC 101, FFIEC 102, and Pillar 3 disclosures):

This position is responsible for ensuring the timely, complete, and precise submission of critical regulatory documents, including FFIEC 101, FFIEC 102, and Pillar 3 disclosures, along with designated management reporting tasks. The role encompasses comprehensive report ownership duties, supervision of data integrity, collaboration with a dedicated Data Lead, and interaction with regulatory authorities such as the FRB, OCC, and FDIC.

Key Responsibilities:

  • Oversee regulatory submissions and management reporting
  • Ensure governance across Regulatory Reporting
  • Enhance and maintain data integrity
  • Design and implement regulatory reporting training programs
  • Lead internal audits and risk management initiatives
  • Engage with industry banks on regulatory issues

Required Qualifications:

  • 15-20 years of experience in Accounting and Regulatory Reporting
  • Deep understanding of US Regulatory frameworks and financial reporting standards
  • Demonstrated leadership and project management capabilities
  • Adaptable and able to perform under pressure
  • Exceptional communication and interpersonal skills

Educational Background:

  • Bachelor's degree in Accounting or Finance
  • Master's degree and CPA designation preferred
About Citibank:

Citibank is an equal opportunity employer dedicated to fostering diversity and inclusion. We provide competitive benefits and a supportive work environment to facilitate your professional growth. Become part of a dynamic team that is driving significant change in the financial sector.