Global Regulatory Reporting, VP – Hybrid

Flushing, New York
Citi

The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This 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 with Management on a regular basis and will also interact very closely with other groups throughout Citi, including RWA Controllers, Risk, Treasury, Controllers Transformation, and Finance & Risk Shared Services. The core responsibilities include preparation and analysis of the quarterly, semi-annual and annual Regulatory Reports required by FRB and OCC for Citigroup and Citibank entities, including FR Y-9C, Call Report, and Comprehensive Capital Assessment Review (CCAR). Other responsibilities include earnings release, 10-Q/10-K disclosures, preparation/review of Board of Directors and Senior Management Presentations and Analyst Packages, maintenance of the global Accounting Policy Manual, internal controls on Regulatory data integrity, data quality improvement projects as well as implementation of new reporting systems.

Responsibilities:

• Lead preparation and review of regulatory reports including Citigroup FR Y-9C and Citibank NA Call report, 10-Q/10-K, earnings release and external/internal presentations.
• Lead preparation and review of Basel III reporting, Quantitative Impact Study (QIS) Basel III Monitoring Exercise and Basel III CCAR.
• Lead in-depth analysis of variances, incorporating the understanding of accounting issues, economic events and their impact and present the financial 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.
• Work and partner with various areas across Citi, including Controllers, SEC Reporting, Treasury, Risk, Accounting Policy, Financial Planning & Analysis, and Mergers & Acquisition to maintain high level of quality and accuracy of the report filings. Maintain effective working relationships.
• Drive reengineering, process efficiencies and continuous process improvement efforts to strengthen controls.
• Participate in data quality improvement projects to strengthen controls and improve report accuracy.
• Lead/participate in Regulatory exams, internal audits and address external analysts questions. Maintain effective and professional relationships with regulators, internal and external auditors.
• Lead/participate in other special projects and ad-hoc requests as needed.
• Other responsibilities include conducting thorough research and analysis of risk based capital analysis (Basel III), regulatory reporting, and other regulatory matters, as warranted, presenting results in a well-conceived and clear fashion.

This individual will have an opportunity to work with over 50 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.

GRR’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

Qualifications:

• Minimum 6+ years of accounting and financial analysis/reporting experience with exposure to Regulatory or SEC/GAAP financial statement analysis
• Bachelor’s degree in accounting/finance
• CPA/MBA Preferred
• Basel III and Regulatory Reporting experience a plus
• Technology savvy – Proficiency in Microsoft Office – Excel, Access, Word, PowerPoint
• Self-motivated with ability to lead projects in a professional and challenging environment and deliver results against fast-paced deliverable deadlines
• Must be able to work independently while remaining a team player. Willing to expend the necessary time, effort, and energy toward the fulfillment of tasks.
• Multitask, 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
• Strong analytical, technical, organization skills.
• Strong attention to detail
• Outstanding interpersonal, communication and coaching skills. Ability to work with different levels of management
• Ability to develop effective and productive working relationships with a wide range of groups across Citi as well as external auditors and regulators

Education:

• Bachelor’s Degree/University degree or equivalent experience
• Master’s degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Finance

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Job Family:

Financial Reporting

Time Type:

Full time

Primary Location:

Long Island City New York United States

Primary Location Salary Range:

$129,840.00 – $194,760.00

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.

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