Regulatory Reporting Senior Analyst

The Regulatory Reporting role is a senior analyst position within the Controllers Organization that will report up to Country Finance Officer. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on applicable requirements such as U.S. Regulatory and local regulatory reporting rules and instructions. The position will have a high level of visibility within the organization with opportunities to work directly with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning & Analysis, as well as Enterprise Technology, & Operations.

Responsibilities:

• Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others.
• Monitor and manage key metrics associated with reports to identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate reporting.
• Collaborate with the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process.
• Assist the team during regulatory inquiries and examinations, delivering accurate information and analysis to aid regulatory reviews.
• Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework.
• Partner with Risk & Controls team to maintain and enhance an effective internal control's structure. 
• Has the ability to operate with a limited level of direct supervision
• Can exercise independence of judgement and autonomy.
• Perform analysis of financial results and conclude cause of variances.
• Understand Central Bank of Kuwait rules and regulations (circulars) regarding regulatory reporting and their application
• Act as point of contact in Finance team for interaction with regulators.
• Support CFO on various franchise tasks
• Coordinate balance sheet substantiation process and ensure its quality

Qualifications:

• 5+ years of extensive experience within the financial services industry and regulatory reporting.
• Foundational knowledge of U.S. regulatory reports such as those mentioned above along with familiarity in Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR.
• Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information.
• Strong oral and written communication skills, with ability to synthesize complex concepts, and influence change ((English and Arabic is a must)
• Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them.
• Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team.
• Experience managing large tasks in complex environments
• Accounting framework experience – Must
• Basic knowledge of banking systems, e.g., Flexcube, TBS, Smart, LRR etc. - advantage
• Basic knowledge of banking products and business, preferably corporate business

Education:

• Bachelor's/University degree in Finance, Accounting or related field

Job Family Group:

Finance

Job Family:

Regulatory Reporting

Time Type:

Full time

Most Relevant Skills

Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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