Finance Regulatory Conformance Lead Analyst

Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills in analytics, problem solving and communication to Citi’s International Regulatory Conformance Testing Team.

By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

The International Conformance Testing Team within Finance organization is responsible for executing the regulatory conformance testing to ensure that Citi’s businesses and products are reported in compliance with relevant regulatory reporting requirements. The role will involve extensive interaction with the Regulatory reporting team and a variety of other functions within the organization including Policy, Risk, IT, Legal, Business, so the candidate will need to possess good communication skills.

What you’ll do

• Periodic monitoring and review of regulatory rules to ensure compliance with regulatory requirements, and reporting changes are timely captured and correctly implemented

• Build and maintain excellent relationships with all stakeholders and colleagues and work closely with all functions/products/business units in performing activities

• Help implement a remediation plan to address issues identified during the validation

• Lead the working group performing periodic testing and validation of relevant Regulatory Reporting rules and requirements, in line with reporting instructions

• Liaise effectively with multiple departments (including Regulatory Reporting, Treasury, Risk and Technology) on a regular basis

• Proactively identify, escalate and assist in resolving issues identified through the periodic review exercises

• Maintenance and further enhancement of control environment applicable to the framework and infrastructure of the International Conformance Testing program

• Ensure that procedures, process notes and policies are up-to-date and applied correctly to cover relevant rules and regulations, provide support to internal/external audit reviews

• Participate in projects to implement any new or changing regulatory requirements and enhancing the International Conformance Testing team’s framework and infrastructure

• Coordinate and being involved in a variety of periodic control activities supporting report production

What we’ll need from you

• Bachelor’s/University degree in Finance Accounting or Economics

• 8+ years of relevant work experience in banking accounting / reporting / controlling / risk management / audit

• Fluent English language skills is a must, German language skills would be an asset

• In-depth knowledge of main regulatory reporting rules and instructions, Finance processes and controls

• Interpret the regulations and build offline models to compare to production regulatory rules and calculations

• Professional qualifications such as ACA, ACCA, CIMA or equivalent, would be beneficia

• Ability to manage teams

• Displays clear accountability and ownership of issues

• Self-motivated and ability to work independently

What we can offer you

This role will offer you the opportunity to build a solid understanding of financial services operations and deepen your knowledge about effective regulatory requirements.  Since the regulatory landscape is continuously changing it will support your development that can drive your career.

By joining Citi Hungary, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:

• Cafeteria Program

• Home Office Allowance (for colleagues working in hybrid work models)

• Paid Parental Leave Program (maternity and paternity leave)

• Private Medical Care Program and onsite medical rooms at our offices

• Pension Plan Contribution to voluntary pension fund

• Group Life Insurance

• Employee Assistance Program

• Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed

• Flexible work arrangements to support you in managing work - life balance

• Career progression opportunities across geographies and business lines

• Socially active employee communities with diverse networking opportunities

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.  We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. 

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

#LI-BB1

------------------------------------------------------

Job Family Group:

------------------------------------------------------

Job Family:

------------------------------------------------------

Time Type:

------------------------------------------------------

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.

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 review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting