The Finance Regulatory Reporting – Prudential Reporting team calculates capital adequacy based on Basel 2/3 including Liquidity Requirements, Own Funds Requirement, Credit, Counterparty and Market Risk, Large Exposures and Leverage Ratio. Liquidity Risk Reporting team covers CRD IV liquidity related templates including LCR, NSFR, ALMM and Asset encumbrance returns for 5 legal entities within Europe. Financial Reporting Senior Analyst – Liquidity Responsibilities: Create and analyze various liquidity reports including LCR, NSFR, ALMM and Asset encumbrance that detail important aspects of the bank’s financials and risk profiles for the central banks, other regulators and supervisory bodies Act as a trusted advisor for CFOs, Country Controllers, Treasurers in the region, providing guidance, best practices and support on audits or regulatory inquiries Participation in efficiency and innovation projects on ad hoc basis by reviewing and developing current processes using advanced digitalization tools Participation in projects to implement any new or changing regulatory requirements and enhancing the regulatory reporting system infrastructure Establishing and implementing standard control framework across supported countries Check and ensure that procedures, process notes and policies are up-to-date and applied to adequately cover rules and regulations Proactively identify, escalate and help resolve issues Review the regulatory reporting control environment of any new countries whose processes are being migrated to the CSC and come up with recommendations before, during and after process migrations Identify and evaluate design and operating control deficiencies; and ensure that control issues are escalated to appropriate level. Review the work of junior colleagues Responsible for the quality of regulatory and management reports by acting as a reviewer Skills and experience: 3-5 years of work experience in financial, regulatory or risk reporting / auditing roles University/College degree in finance/accounting/economics Good understanding of Accounting & Finance principles and Financial Markets and Products Excellent analytical skills Advanced MS Excel knowledge Basel/CRD/CRR related knowledge highly advantageous Good understanding of Regulatory Reporting requirements is an advantage Prior experience in Treasury area is an advantage Prior experience in banking or brokerage sector finance/controller team is an advantage Knowledge of VBA, Python, Knime, SQL is an advantage Advanced written and spoken English Prior experience in medium or large scale projects is an advantage Aiming for accuracy and good quality in own work and when reviewing others Willingness and ability to take responsibility for owned processes and reviews Ability to exercise judgement in various situations and making decisions ————————————————- Grade :All Job Level – All Job FunctionsAll Job Level – All Job Functions – HU —————————————————— Time Type : —————————————————— Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity. 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 CLICK HERE . To view the “EEO is the Law” poster CLICK HERE . To view the EEO is the Law Supplement CLICK HERE . To view the EEO Policy Statement CLICK HERE . To view the Pay Transparency Posting CLICK HERE .
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.