- Manage multiple areas of regulatory filings such as FR Y-9C, Call Report, FR Y-15, Basel reporting, Comprehensive Capital Analysis and Review (CCAR) and 10Q/10K etc.
- Lead team and provide review and challenge to production and reporting teams on materials and filings distributed and present to senior management, FRB, OCC, and FDIC quarterly financial results and analysis for regulatory filings including, but not limited to, FR Y-9C, Call Report and FR Y-15.
- Provide oversight and thought leadership across Regulatory Reporting governance and activities across Citigroup, including compliance with relevant policies and participation at governance forums and committees.
- Working with the relevant Data Leads and team to maintain and continue to enhance data quality throughout the end-to-end data lifecycle.
- Working with the relevant Risk & Controls team, maintain and continue to enhance an effective internal controls structure to satisfy the MCA Risk and Controls requirements.
- Lead regulatory exams, internal audits and address external analysts questions. Maintain effective and professional relationships with regulators, internal and external auditors. Address and develop plans to remediate regulatory/auditor review findings.
- Review and develop regulatory reporting training with updated regulatory guidance.
- Partner with various stakeholders including the Controllers Transformation team to ensure implementation of milestones, compensating measures and strategic remediation efforts required to address relevant Consent Order, MRIA and MRAs.
- Provide oversight and thought leadership across RWA, CET1 Capital and GSIB governance and activities across Citigroup, including compliance with relevant policies and participation at governance forums and committees.
- Represent Citi with industry banks to lead discussions with US regulators, The Bank Policy Institute (BPI), American Bankers Association (ABA) and Institute of International Finance (IIF) on proposed rulemaking on various regulatory matters.
- Manage in-depth analysis of variances focusing on various products such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to communicate results to Senior Management and US Regulatory Agencies.
- Keep abreast of industry, regulatory, and accounting developments. Apply solid knowledge of Finance/accounting concepts and principles to ensure accurate Regulatory Reporting filings. Review new regulatory reporting requirements and US GAAP accounting pronouncements, to determine the impact on the Regulatory Report filings. Continually monitor developments in the Federal Reserve Reporting Arena and assist the Citi Finance functions in implementing and meeting the reporting requirements.
- Exceptional verbal and written presentation skills, with the ability to present complex concepts in a concise, succinct manner to all organizational levels.
- Manage, train, mentor, and evaluate assigned staff.
- This individual will have an opportunity to manage team members across NY and Tampa, primarily consisting of MBAs and CPAs, who are engaged with and supportive of one another and in an environment which promotes and sustains continuous development and growth. Global Regulatory Reporting Groups mission is to provide complete and accurate consolidated financial statement analysis and other related information to the regulators, investors, outside analysts and senior management on a timely basis and in the most efficient manner possible.
- Minimum 15-20 years of financial analysis/reporting experience, preferably US Regulatory Reporting experience (e.g., FR Y-9C, FFIEC 031, FR Y-15) related to various products such as loans, securities, deposits and derivatives. Strong familiarity with GAAP/SEC financial reporting.
- Sound judgment to weigh issues in a balanced manner and make reasonable decisions.
- Sense of urgency in implementing processes and controls and evaluating priorities; decisive, action-oriented, and practical.
- Ability to develop effective and productive working relationships with a wide range of groups across Citi as well as external auditors and regulators.
- Highly motivated and goal-oriented with ability to lead in a professional and challenging environment and deliver results against fast-paced deliverable deadlines.
- Demonstrated ability to manage multiple priorities under demanding time frames and respond appropriately and competently to the demands of work challenges when confronted with changes, ambiguity, adversity, and other pressures.
- Flexibility to work under pressure to meet changing work requirements and strict deadlines.
- Outstanding presentation, communication, interpersonal and coaching skills. Ability to work with different levels of management.
- Experience in people management
- Demonstrated leadership and management skills.
- Demonstrated project management skills.
- Strong strategic thinking skills.
- Technology savvy Proficiency in Microsoft Office - Excel, Word, PowerPoint.
- Bachelors degree/University degree or equivalent experience
- Masters degree preferred
-
Regulatory Reporting Associate
1 week ago
Insight Global New York, United StatesThe candidate would be responsible across North America Transaction Reporting, performing CFTC Part 43 and Part 45, Canadian Securities Administration, and Securities-based Swap Dealer reporting functions and tasks. The candidate would be required to communicate with stakeholders ...
-
Regulatory Reporting
4 weeks ago
Sumitomo Mitsui Banking Corp Jersey City, United StatesSMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 ...
-
Regulatory Reporting
4 weeks ago
Lenmar Consulting New York, United StatesCompany Description · Finance · Job Description · The candidate will have regular interaction with various teams across the global Finance organization as the PMO for FR Y-14Q (CCAR) filings to strengthen and streamline the communication framework. · Requirements: · - BS/BA ...
-
VP, Regulatory Reporting
3 weeks ago
Tandym group New York, United StatesA New York City-based financial services organization is currently seeking an experienced professional to join their staff as their new VP, Regulatory Reporting. In this role, the VP, Regulatory Reporting will be responsible for driving change that enhances the quality of data fo ...
-
Director of Regulatory Reporting
3 weeks ago
Prometheum New York, United StatesJob Description · Job DescriptionAbout Us:- · Since its founding in 2017, Prometheum has leveraged its deep expertise in securities law, blockchain and trading to create a compliant ecosystem for digital asset securities that enables all investors to seamlessly invest in digital ...
-
Director of Regulatory Reporting
2 weeks ago
Prometheum New York, United StatesAbout Us:- · Since its founding in 2017, Prometheum has leveraged its deep expertise in securities law, blockchain and trading to create a compliant ecosystem for digital asset securities that enables all investors to seamlessly invest in digital assets securities. Prometheum ha ...
-
Regulatory Reporting Associate
1 week ago
Insight Global New York, United StatesInsight Global is looking for a Trade Reporting Associate to join their global financial services client in NYC This person would be responsible for North America Transaction Reporting, performing CFTC Part 43 and Part 45, Canadian Securities Administration, and Securities-based ...
-
Regulatory Reporting Associate
1 week ago
Insight Global New York, United StatesInsight Global is looking for a Trade Reporting Associate to join their global financial services client in NYC This person would be responsible for North America Transaction Reporting, performing CFTC Part 43 and Part 45, Canadian Securities Administration, and Securities-based ...
-
Regulatory Reporting
1 hour ago
Lenmar Consulting Inc. New York, United States**Company Description** · Finance · **Requirements**: · - BS/BA in Accounting, Finance or related area and 8+ years relevant Regulatory Reporting or closely related industry experience. · - Relevant governance, audit, control, and leadership experience, specifically in areas of a ...
-
Liquidity Regulatory Reporting Logic
4 weeks ago
Citigroup Inc Long Island City, United StatesOverview:The individual will work in the Global Liquidity Management (GLM) team within Citi's Treasury Global Function. The GLM team is responsible for establishing the framework for sizing liquidity requirements, including the internal stress testing framework and interpreting r ...
-
Data Analyst with Regulatory Reporting
4 weeks ago
Genpact New York, United StatesWith a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Co ...
-
Regulatory Reporting Program Manager
3 weeks ago
Dexian New York, United StatesRole: Regulatory Reporting Program Manager · Location: New York, NY (Hybrid) · Duration: 12 months · Experience: · Consumer or Wealth Management Credit Risk Management · Consumer or Wealth Management Risk Analytics & Reporting · Capital Analysis and Stress Testing · Loss Forecast ...
-
Director Regulatory Reporting
2 weeks ago
Citigroup Inc Long Island City, United StatesThe Senior Group Manager position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Curren ...
-
Data Analyst with Regulatory Reporting
3 weeks ago
Genpact New York, United StatesWith a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Co ...
-
Head of Regulatory Reporting Compliance
3 weeks ago
Ares Management New York, United StatesOver the last 20 years, Ares' success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. T ...
-
Senior Associate, Regulatory Reporting
3 weeks ago
The Rockridge Group New York, United StatesJob Description · Job DescriptionJob Description: · The role will be responsible for various operational requirements surrounding hedge fund regulatory compliance reporting. This includes, but is not limited to, SEC Form PF, CFTC Form CPO-PQR, EU Investment Fund Reporting (AIFMD) ...
-
Associate, Regulatory Reporting Compliance
20 hours ago
Ares Management New York, United StatesOver the last 20 years, Ares' success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. T ...
-
Regulatory Reporting Associate
2 weeks ago
Sumitomo Mitsui Banking Corp Jersey City, United StatesSMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 ...
-
Regulatory Reporting Associate
1 day ago
Sumitomo Mitsui Financial Group, Inc. Jersey City, United StatesSMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 ...
-
Regulatory Reporting Associate
1 day ago
SMBC Jersey City, United StatesSMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 ...
Director Regulatory Reporting - Long Island City, United States - Hispanic Technology Executive Council
Description
The Senior Group Manager position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the organization with opportunities to work directly on a regular basis with Management and will also interact very closely with other groups throughout Citi, including Risk, Treasury, Controllers, SEC Reporting, Accounting Policy, Financial Planning & Analysis and Capital Planning. The core responsibilities include managing timely, complete, and accurate filing of quarterly, semi-annual and annual Regulatory Reports required by FRB and OCC for Citigroup and Citibank entities, such as FR Y-9C, Call Report, FR Y-15, Basel reporting and Comprehensive Capital Assessment Review (CCAR). Other responsibilities include certain earnings release, 10-Q/10-K disclosures, preparation/review of Board of Directors and Senior Management Presentations and Analyst Packages, internal controls on Regulatory data integrity, data quality improvement projects as well as implementation of new reporting systems.
Responsibilities:
Qualifications:
Education:
Job Family Group:
Finance
Job Family:
Financial Reporting
Time Type:
Full time
Primary Location:
Long Island City New York United States
Primary Location Full Time Salary Range:
$170, $300,000.00In addition to salary, Citis offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit Available offerings may vary by jurisdiction, job level, and date of hire.
Anticipated Posting Close Date:
May 08, 2024
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting