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VP, Global Regulatory Reporting Lead Analyst

New York, USA
$129,840.00 - $194,760.00
Closing date
May 24, 2024

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
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 Risk, Treasury, Controllers Transformation, and Finance & Risk Shared Services. The core responsibilities will be continuous developing and coordinating a best-in-class change management process over the FR Y-9C, FFIEC 031 and other key reports. This is a recently established governance and controls function, focusing on both external and internal changes to regulatory reports. These changes would include, but not limited to regulatory forms/instructions/NPRs/Final Rules, internal financial and regulatory ledger account maintenance, accounting and regulatory interpretive guidance, logic-based rules and account mapping, reporting platform and upstream systems. This function is also expected to coordinate with other reporting change management teams (e.g., FR Y-14), Controller Transformation team (i.e., Change Management Forum as part of Consent Order deliverables) and other partners in Finance & Risk Shared Services and Technology.

  • Continuous Design and execute a change management governance process.
  • Leverage regulatory reporting or accounting background in performing a preliminary impact assessment on internal and external changes.
  • Assist in implementing the new regulatory reporting policy, including governance around the reports produced by the Finance & Risk Shared Services, and implementation/execution of the regulatory reporting conformance controls.
  • Assist in preparing and analyze metrics for senior management review.
  • Coordinate between reporting & analytics teams and other stakeholders (e.g. Technology, Rules, Operations, Shared Services, etc.) that changes are appropriately implemented.
  • Keep abreast of industry, regulatory, and accounting developments. Apply solid knowledge of Finance/accounting concepts and principles to ensure accurate Regulatory Reporting filings. More specifically, re

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