ROHQ FRSS RFI Local Regulatory Reporting Governance Analyst
Citigroup Inc
Manila, Philippines
12d ago

Description :

Job Background and Purpose :

  • Citi as the leading global bank is present in 100+ countries, 16 of which are in Asia. In each of these countries the Central Banks and other financial regulatory bodies require timely and accurate reporting of prudential requirements and other monetary statistics
  • Citi in Asia is rolling out various Local Regulatory Reporting ( LRR ) initiatives to enhance governance, control and automation of the regulatory reporting process in a standardized and automated approach
  • In order to execute the initiatives in a more efficient manner, Citi is setting up a centralized team in Manila to support Asia countries.
  • This position will report to a HK based manager with matrix local report to the head of centralized team in Manila

    Key Responsibilities :

    Assist countries to institutionalize global LRR Governance standards and processes, including :

  • Consolidate materials for quarterly regional and country LRR governance forums
  • Collate LRR issues tracking and reporting
  • Support and help to resolve issues to ensure timely attestation of regulatory report inventory referential data and report validation on Global Reporting Inventory Tracking Tool ( GRITT )
  • Facilitate oversight on Internal Capital Adequacy Assessment Process ( ICAAP ) control and governance process
  • Provide support to perform on-going review to help standardize and optimize current LRR process to strengthen control and increase efficiency
  • Others :

  • Partner with various stakeholders to support Finance’s journey to become Best-in-Class Finance
  • Development Value :

  • The opportunity to work with people from different functions and different countries
  • Opportunities to gain a thorough knowledge of several Finance processes
  • Enhance knowledge about banking products and their accounting / reporting rules
  • Obtain and enhance knowledge regarding specific regulatory rules in different Asia countries
  • Qualifications :

    Knowledge and Experience :

  • min of 10 years work experience (total)
  • background infinancial & regulatory reporting / audit
  • Previous experience in regional support capacity preferable
  • Additional prior management reporting experience a plus
  • Good understanding of control in regulatory reporting context
  • Advanced MS Excel and PowerPoint knowledge
  • Basic Oracle / SQL / MS-Access skills - advantage
  • Knowledge of Citi reporting systems is a definite advantage
  • Skills :

  • Demonstrated ability to work independently
  • Strong planning & organizational skills
  • Efficient and effective time management
  • Professional communication & interpersonal skills
  • Excellent analytical skills
  • Qualifications :

  • University / College degree in finance / accounting / IT
  • Competencies :

  • Highly motivated with good analytical & problem solving abilities
  • Ability to deliver in a professional manner
  • Proven ability to complete tasks within tight deadlines and juggle among priorities
  • Attention to details and handle large volume of data
  • Enthusiastic team player
  • Creative and proactive
  • Flexibility to travel and work in different locations
  • Education Level :

  • Bachelor's Degree
  • Primary Location

    APAC-PHL-National Capital-Manila

    Yes, 10 % of the Time

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