Latam - Regional Local Regulatory Reporting Core

Detalles de la oferta

**Responsibilities**:
Key responsibilities will include but are not limited to:

- Coordinate implementation team to document and analyze country and cluster projects for LRR transformation, including current state of process flows, technology tools, data assessment and regulatory requirements.
- Support the rollout of LRR transformation for Latin America countries, driving efficiencies and the adoption of best practices for standardization of local regulatory reporting
- Responsible for analyzing complex finance processes to suggest and implement reengineering projects
- Interpret and adopt global guidelines to country context, generating meaningful and cost effective solutions for the country.
- To lead and facilitate data transformation-based workshops to drive ideas and solutions
- To support the delivery of better value and greater efficiency through the identification and elimination of unnecessary complexity within business processes and identification of better ways of working
- To take ownership of change initiatives from evolution/efficiency identification through to project delivery via internal governance and controls
- To complete post implementation reviews to ensure successful delivery has been achieved and to ensure that improvements can be made for future projects
- Use effective communication to present to senior management and collaborate with other departments / teams in order to implement reporting regulatory solutions, as well as drive the change control process.
- Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans
- Assist with the implementation of policies and procedures
- Has the ability to work with a limited level of direct supervision and remotely.
- Can exercise independence of judgement and autonomy.
**Qualifications**:

- +7 years of experience in Financial Services, Improvement, Engineering, implementations, Accounting or similar
- Project Management experience preferred
- Proficient in Microsoft Office with an emphasis on MS Excel, Access, Knime and RPA solutions
- Lean certification is a plus
- Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
- Proven organizational and time management skills
- Proven problem-solving and decision-making skills
- Consistently demonstrates clear and concise written and verbal communication skills
- Experience in financial projects implementation in a Bank
- Ability to complete projects on time and within the stated budget
- Excellent communication, organization, time-management and leadership skills
- Manage of Advanced Microsoft Project, Power Point and Excel
- Advance English (Oral and Written)
- Presentation skills to all levels (executive, operational, working sessions, etc)

**Education**:

- Bachelor's Degree/University degree or equivalent experience
- Master's degree is a plus
- **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.
View the "**EEO is the Law**" poster.
View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting


Salario Nominal: A convenir

Fuente: Whatjobs_Ppc

Requisitos

Compliance Analyst

Excellent customer service Minimum of 2 years of shared service operations experience Intermediate English speaker Attention to detail Demonstrated ability t...


Amazon Support Services Costa Rica Srl - Heredia

Publicado a month ago

Compliance Analyst (L2), Compliance Mx

Technical in Accounting/Finance with 1+ years of post-qualification experience in Finance Operations/Shared Services, Accounts Payable or Account Receivable ...


Amazon Support Services Costa Rica Srl - Heredia

Publicado a month ago

Regulatory & Exam Management Officer (C13)

Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeho...


Citi - Heredia

Publicado 24 days ago

Senior Legal Counsel

**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ...


British American Tobacco - Heredia

Publicado 20 days ago

Built at: 2025-01-10T07:32:30.007Z