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Regulatory Reporting Senior Analyst - part time

Job Req ID 21286882 Primary Location Budapest, Hungary Job Category Finance
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The Finance Reporting Intermediate Analyst is an intermediate level position responsible for the generation, tracking and submission of FINREP reports of an UK consumer bank.

As part of the team of diverse and supportive professionals, the main areas are concerned with knowledge in accounting, financial products, risk management and banking to be able to fulfil this requirement. While working with teams located across the globe Financial Reporting professionals are responsible for the accurate and timely preparation of quarterly regulatory returns, which detail important aspects of the bank’s financials and therefore provide an invaluable source of information to company executives, regulators and other policymakers.

Responsibilities:

  • Production & delivery of daily, monthly & quarterly regulatory returns and monitoring reports
  • Maintenance and further enhancement of controls & reports including reconciliations, adjustments & variance analysis
  • Participation in efficiency and innovation projects on ad hoc basis by reviewing and developing current processes and enhancing controls.
  • Liaising with multiple departments of the covered countries (including Financial Control, Treasury, Risk and Technology departments) to resolve issues
  • Provide support to country Finance teams on an ad-hoc basis (e.g. audits, regulatory inquiries)
  • 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
  • Participate in projects to implement any new or changing regulatory requirements and enhancing the regulatory reporting system infrastructure
  • Participate in future process migrations from new countries
  • Identify and evaluate design and operating control deficiencies; and ensure that control issues are escalated to appropriate level.
  • Establishing and enforcing standard control framework across CSC countries.
  • Coordinating controls and standardization related projects that span multiple countries and teams, or which require special expertise.
  • Being a trusted advisor for CFOs, Country Controllers, cluster Reporting Leads in the region, providing guidance and best practices
  • Responsible for the quality of regulatory and management reports by acting as a reviewer
  • Complete any additional tasks in connection with the role but not detailed in the current job description, as required by the direct manager, supervisor, or the functional head.


Benefits:

  • flexible work arrangements in an organization that acknowledges life - work balance
  • career management and mentoring by senior colleagues and leaders
  • opportunity for participation in managerial development initiatives
  • inclusive and friendly corporate culture where gender diversity and equality is widely recognized
  • a socially active team and communities with diverse networking opportunities
  • a supportive workplace for professionals returning to the office from childcare leave
  • competitive compensation package


Qualifications:

  • 3+ years of experience in financial, regulatory or risk reporting /audit or consultancy roles
  • Working knowledge of related financial regulations
  • Good understanding of Financial Markets and Products
  • Programming knowledge (SQL, VBA, Python or other technologies) is an advantage

We are a development-focused organization. The above qualifications and skills are considered as primary assets for the position – but we do not pursue perfectionism: we look for capable colleagues and help them grow to excellence in their fields and positions.


Education:

  • Bachelor’s Degree/University degree or equivalent experience


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Finance

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Job Family:

Financial Reporting

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Time Type:

Part time

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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.

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