This is a function that includes responsibilities of Regulatory and Management activities, such as performing reconciliation and analysis for stakeholders supporting Finance and Risk teams within the bank.
Understanding of Trading and Banking products, Audit Readiness and Continuous improvement mindset is considered necessary for this role.
**Key Responsibilities**:
- Prepare and present updates to seniors and business heads globally.
- Review, monitor issues and follow up on IMR closure as part of regular project management responsibilities
- Prepare and supervise daily/weekly/monthly and quarterly reports to Senior Management.
- Make sure records management and documentation are up to date.
- Provide analytical insight to key stakeholders
- Participate in the creation and support on the development of key controls, standard processes, operating procedures and promulgation of best practices.
- Investigate root cause analysis for issues during close.
- Work closely with members of the Regulatory Solutions Group, Product Controllers, and Technology teams to determine the cause and help drive resolutions for such issues.
- Elaborate presentations which will showcase pertinent metrics, such as KPIs, risk indicators and ad-hoc requests in a detail-oriented matter.
- Recommend actions by analyzing and interpreting data and making comparative analyses; studying proposed changes in methods and materials.
- Maintain technical knowledge by attending educational workshops; reviewing publications and share that knowledge to the rest of the team
- Contributes to team effort by accomplishing related results as needed.
- Embrace and promote a strong culture of high integrity, ethics and meritocracy.
- People management might be required.
**Knowledge/Experience/ Skills**:
- Bachelor's degree in Accounting, Finance or Economics required.
- Highly organized and detail oriented.
- Minimum of 5 years' experience in reporting, consolidation and financial analysis.
Experience in a Shared Service is a plus.
- Strong Analytical, Communication (written and verbal), investigative skills.
Great executive presence.
- Knowledge of updated Global and US regulations such as Basel III, Volcker Rule and Dodd Frank.
*Preferred
- Ability to complete projects timely and accurately critical.
- Bilingual: English and Spanish.
Portuguese is a plus.
- Ability to provide and receive constructive feedback
- Proficiency with MS Office products.
- People Management experience.
- Knowledge of digital tools (e.g.
Power BI, Knime, BOTs) *Preferred
- Knowledge of project management *Preferred
This job description provides a high-level review of the types of work performed.
Other job-related duties may be assigned as required.
- **Job Family Group**:
Finance
- **Job Family**:
Financial Reporting
- **Time Type**:
Full time
- 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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