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Regulatory Reporting Sr Analyst, AVP - CONTRACTOR CONVERSION

Job Req ID 21363491 Primary Location Tampa, Florida Job Category Finance
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The Regulatory Reporting Senior Analyst is responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory guidelines. This position will work closely with the production teams and finance business partners to ensure reports are produced timely, accurately and complete. 

The Senior Analyst will be responsible for performing comprehensive variance analysis for the reports in scope, not only ensuring report accuracy but also understand the story behind the numbers and providing meaningful insights. The position has responsibility for all related processes being compliant with current regulations, supported by documentation standards and with effective preventive and detective controls. The position will liaise closely with the Corporate Regulatory Reporting, Country/Product Controllers, Technology and Finance teams and will coordinate with counterparts in the various FRSS Centers including Center Heads and Global & Regional Process Leads.

  • Responsible to prepare and submit U.S. Corporate Regulatory Quarterly & Weekly reports including, but not limited to FRY9C, FFIEC031, FFIEC030, FR Y11, FR2314, and FR2644.

  • Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting

  • Perform variance analysis of financial results and value-added analytics to key stakeholders and finance partners by identifying key operational drivers, accounting issues and/or economic events.

  • Lead or assist in the development of process efficiencies and improvement efforts as well as data quality improvement projects.

Other responsibilities include:

  • Reconciliations to 10Q/10K disclosures, preparation of Board of Directors and Senior Management Presentations and Analyst Packages, internal controls on Regulatory data integrity, data quality improvement projects as well as implementation of new reporting systems.

  • Coach and train analysts, build strong relationships and work effectively across other functions throughout Citi, including Business Unit Controllers, SEC Reporting, Treasury, and Accounting Policy to ensure quality and accuracy of Regulatory financial reporting. 

  • Maintain and enhance related operational reporting and analytical procedures to ensure integrity of reporting and adherence to Key Controls (EUC, MCA, etc.).


  • At least 5+ yrs of financial services experience, 2+ yrs in Reg Reporting

  • Bachelor's Degree in Finance or related field or equivalent in experience 

  • Required Excel, PowerPoint, MS Word and MS Access knowledge

  • Ability to organize multiple parallel tasks/streams

  • Self-motivated and detail oriented

  • Proven problem-solving and decision-making skills

  • Consistently demonstrates clear and concise written and verbal communication skills

  • Strong interpersonal skills and ability to work with multiple functions (Front Office, Middle Office, Operations, compliance, Technology, Corporate Tax and Finance) to ensure communication, collaboration and agreement

  • Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements

  • Proven organizational and time management skills

  • Must have US work authorization this position is not sponsoring visas


Job Family Group:



Job Family:

Financial Reporting


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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.

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