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Local Regulatory Reporting Head at Citi - ApplyBlast

Local Regulatory Reporting Head

Citi

4 months ago

3.6 on Glassdoor

Bogota, Colombia

Onsite

Full Time

Intern

0 applicants

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About this role

An intermediate-level Regulatory Reporting professional within Citi's Controllers Organization supports the preparation and submission of regulatory reports to U.S. and local regulators, including the Federal Reserve and OCC. The individual collaborates with senior stakeholders across Finance, Risk, and Treasury to drive process improvements, maintain internal controls, and provide accurate analysis for regulatory reviews and inquiries. This role also contributes to strategic financial analysis, digital transformation of reporting, and capital optimization initiatives.

Responsibilities

Support preparation and submission of regulatory filings to U.S. regulators
Monitor key reporting metrics to identify challenges and mitigate risks
Drive process improvements for accuracy and efficiency in regulatory reporting
Provide analysis and updates during regulatory inquiries and examinations
Develop financial scenarios to support investment decisions and capital allocation

Skills

Qualifications

BS in Finance or AccountingCPAMBA

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

View Profile

Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.