The Regulatory Reporting role is an analyst position within the Controllers Organization. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators- CBSL, US reporting, local tax authority, and local statutory reporting, etc.) based on applicable requirements such as U.S. Regulatory and local regulatory reporting rules and instructions. The position will have a high level of visibility within the organization with opportunities to work directly with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning & Analysis, as well as Enterprise Technology, & Operations. **Responsibilities:** + Oversee local regulatory reporting timeliness and ensure adherence to regulatory guidelines and SLRFS. + Monitor and manage key metrics associated with reports to identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate reporting. + Collaborate with the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + Manage the team during regulatory inquiries and examinations, delivering accurate information and analysis to aid regulatory reviews. + Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework. + Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure. + Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices. + Managing the franchise tax matters such Corporate tax, VAT on FS and other applicable taxes. + Coordinate with external auditors and Tax consultants to finanlise the annual audited financials and tax matters with revenue authorities. + Manage/support internal governance committees. **Qualifications & Skills:** + 3-5+ years of extensive experience within the financial services industry and regulatory reporting, tax reporting. + Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information. + Strong oral and written communication skills, with ability to synthesize complex concepts, and influence change. + Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them. + Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team. + Work experience and computer literacy on MS office. + Work under minimum supervision. **Education:** + Member/Passed Finalist of ACA, ACCA, CIMA + Bachelor's/University degree in Finance, Accounting or related field + Certificate Course on Treasury and Foreign Exchange Operations preferrable. ------------------------------------------------------ **Job Family Group:** Finance ------------------------------------------------------ **Job Family:** Regulatory Reporting ------------------------------------------------------ **Time Type:** Full time ------------------------------------------------------ **Most Relevant Skills** Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. ------------------------------------------------------ **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ _Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._ _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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)_ _._ _View Citi’s_ _EEO Policy Statement (https://www.citigroup.com/global/eeo-aa-policy)_ _and the_ _Know Your Rights (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf)_ _poster._ Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.