- 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 control's 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 Group's 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.
- Bachelor's degree/University degree or equivalent experience
- Master's degree preferred
-
Regulatory Reporting
3 weeks 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 ...
-
Director of Regulatory Reporting
1 day ago
Prometheum New York, United States**About 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. Promet ...
-
Regulatory Reporting Associate
3 weeks ago
Royal Bank of Canada Jersey City, United States**Job Summary** · - Prepare and file various Broker-Dealer Regulatory Reports and assist with projects and process improvement initiatives for RBC Capital Markets, LLC. · - Ensure compliance with SEC, FINRA, CFTC, etc., Regulatory Reporting Requirements. · **What will you do?** · ...
-
Regulatory Reporting
3 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 ...
-
Regulatory Reporting
3 weeks ago
Lenmar Consulting Inc. New York, United StatesJob Description · Job DescriptionCompany 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 ...
-
Citi New York, United States**Team Overview**: · - Oversee and coordinate regulatory examinations to ensure the Independent Risk teams are organized and proactively addressing regulatory requests and concerns; · - Manage ongoing supervisory regulatory interactions, including meetings and information request ...
-
Regulatory Reporting
3 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 ...
-
Global Markets Non-financial Regulatory Reporting
14 hours ago
Bank of America New York, United StatesAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. · One of the keys t ...
-
Director of Regulatory Reporting
1 week 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 analyst
1 week ago
Phyton Talent Advisors New York, United StatesProminent Fund Administrator seeks a Regulatory Reporting Analyst or Associate · Responsibilities include: · Prominent Fund Administrator seeks a Regulatory Reporting Analyst or Associate · Responsibilities Include: · Act as a primary point of contact for hedge fund CFOs/COOs ...
-
Regulatory Reporting Specialist
1 week ago
Argonaut Management Services, Inc New York, United StatesArgo Group is a leader in specialty insurance with a vibrant culture built on respect, equality, wellness and opportunity. We're an innovative organization that's small enough to be agile and big enough to make a difference in our industry. · Our flexible workplace is continuous ...
-
VP, Regulatory Reporting
2 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 ...
-
Regulatory Reporting Analyst
3 weeks ago
Jane Street New York, United StatesAbout the Position · We are looking for a Regulatory Reporting Analyst to join our Compliance team and help us meet our firmwide reporting obligations. You'll develop a broad understanding of our trade flows, the evolving regulatory landscape, and the systems that keep us compli ...
-
Director of Regulatory Reporting
3 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
5 days 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 Associate
3 days 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 Associate
6 days 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 StatesJob Description · Job DescriptionThe 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 ...
-
Regulatory Reporting Associate
3 days 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 ...
-
Director of Regulatory Reporting
2 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 Regulatory Reporting - New York, United States - Citi
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:
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, $300,000.00
In addition to salary, Citi's 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 .
Director Regulatory Reporting professionals in New York City
-
Laxman Kumar S
Quality / Supplier Quality Engineer
-
Yogi Naraine
Product Designer | Web Designer | Production
-
Gabriel Menezes
Senior Business Analyst
-
Marcus Wiley
Director of Operations
-
Gabrielle Rich
Digital Assets Compliance | Senior Analyst
-
Joseph Bognanno
FinCrime Compliance Data & Technology Specialist