Rec & Proofing Sr Manager
Citigroup Inc
hace 2 días


Regulatory Reporting Manager Description Job Purpose : Citi as the leading global bank is present in 100+ countries. In each of these countries the Central Banks and other financial regulatory bodies require the timely and accurate reporting.

It requires a team of dedicated professionals, with knowledge in accounting, financial products, risk management and banking to be able to fulfil this requirement.

While working with teams located across the globe Regulatory Reporting Analysts are responsible for the accurate and timely preparation of daily, weekly, monthly and quarterly Markets Institutional Clients Group reports and regulatory returns, which detail important aspects of the bank’s Markets Transactional and therefore provide an invaluable source of information to company executives, regulators and other policymakers.

Regulatory Reporting Manager specialized in managing a Reporting Team is responsible for the implementation and regular preparation of a set of reports for Mexico within Citigroup Mexico / Latam region.

The Regulatory Reporting Manager will work together with country Markets teams, Operations team, finance teams, centralized expert / support teams, system implementation project teams, business analysts and technology developers.

The Regulatory Reporting Manager will liaise with several departments outside of Finance, most of them located in the region, there by gaining exposure to a broad range of international stakeholders.

Job Background : Regulatory Reporting Area in Mexico is a key part of the global ICG Control and Reporting function. It is part of a global area where local regulatory reporting professionals work together, to ensure consistent quality of local regulatory reporting across multiple jurisdictions and legal vehicles.

The department’s role encompasses from end to end the reporting processes .

Members of the ICG O&T Control and Reporting always strive to improve processes and strengthen the control environment, while continuing to make Citi a great place to work.

Key Responsibilities : The successful candidate will be responsible for the following :

  • Team management responsibility for a team of supervisors, analysts, including recruitment, goal setting, performance evaluation;
  • Oversee and review the production and delivery of the daily, monthly and quarterly and ;
  • Maintenance and further development of key controls including reconciliations, variance analysis and mapping reviews
  • Liaising with multiple departments (including Data Services, Operations, Markets Business, Financial Control, Risk Departments, etc.
  • to coordinate reporting and resolve issues

  • Provide support to country Finance teams or other central teams on an ad-hoc basis (e.g. audits, regulatory inquiries)
  • Check and ensure that procedures and policies are applied to adequately cover rules and regulations
  • Prepare system requirement specification for report templates
  • Manage data quality issues, investigate data quality improvement possibilities
  • Prepare report mapping logics and rules set up in new system implementation project
  • Ongoing review and development of processes to increase efficiency on a long term
  • Timely escalation of risks and issues related to project and BAU reporting
  • Continuously improve and update professional knowledge of regulatory reporting of the team Development Value :
  • Exposure to a broad range of banking products, deepen knowledge about financial regulations
  • The opportunity to work with people from different functions
  • Opportunities to gain a thorough knowledge of several Finance and Markets Ops. And Business processes
  • Experience of working within a matrix organization.
  • Gain experience of managing relationships.
  • Exposure to senior Finance and Markets Business management.
  • Management and leadership skills.
  • Qualifications :

  • BS / / BA or Bachelor’s degree or engineer; desirable in accounting, economics, financial
  • Knowledge and Experience :

  • 5 years of work experience in :
  • financial & operational transactional reporting, risk management auditing roles or risk reporting experience.
  • personnel management
  • in a regulatory reporting role is an advantage
  • Advanced / Fluent English is a must
  • desirable knowledge of Citi legal entity processes, systems and data structures would be an asset
  • Desirable Markets products knowledge

    Skills :

  • Advanced MS Excel knowledge
  • Strong control focused mind-set
  • Should be creative, proactive and flexible
  • Ability to communicate effectively with a wide range of people across different functions and varying levels of seniority
  • Ability to work under pressure and deliver on tasks with tight deadlines
  • Strong organizational and multi-tasking skills ability to meet reporting and project deadlines
  • Good organizational and presentation skills
  • Detailed knowledge of legal entity accounting and reporting;
  • Strong team leader & good team player
  • Professional approach to work
  • Professional communication / interpersonal skills at all levels and across different functions
  • A good understanding of what makes an effective Control and the ability to help build a strong framework to support them
  • Travel

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