officer (c11) - reginsight local regulatory reporting centralized team intmd analyst - (rohq - regional Controller - lrr)Citigroup
Workplace: MetroManila, Manila, Taguig
Salary: Agreement
Work form: Full time
Posting Date: 31/01/2026
Deadline: 26/10/2021
RegInsight implementation:
Requirements Phase
Understand and translate Asia local regulatory report requirements and its interpretation while identifying commonality and standards for classification in liaison with Finance SMEs and Technology Colleagues.
Decompose the local regulatory report forms / schedule to identify critical information / data and its expected values.
Prepare documentation to source data from a central database, specifying the actual requirement, expected values, and checks required for the data to be consumed.
Prepare documentation to resolve data issues by interacting with multiple functions like country Finance, FRSS and Global Data Services teams.
Rules Development Phase
Perform Mapping (Rules) Documentation, Writing, and Review in accordance with identified Requirements.
Testing Phase
Perform Data Quality review of identified data in partnership with other work streams in the Centralized Team.
Perform UAT and Parallel Testing through Test Scripts in partnership with other work streams in the Centralized Team.
Others
Support RegInsight LRR change management activities, requirements tracing and rules governance
Lead/participate in other transformation initiatives to support Finance's journey to become Best-in-Class Finance.
Development Value:
Opportunity to work with people from different functions and different countries.
Opportunity to gain thorough knowledge of Finance processes
Enhance knowledge about banking products and their accounting/reporting rules
Obtain and enhance knowledge regarding specific regulatory rules in different Asia countries
Knowledge and Experience:
5-7 years of work experience in accounting (IFRS, Local or US GAAP) financial reporting/auditing role
Regulatory Reporting experience Production or Implementation highly advantageous
SQL/MS Access knowledge
Advanced MS Excel knowledge
Fluent English
Skills:
Strong planning & organizational skills
Efficient and effective time management
Strong interpersonal skills and ability to work with multiple functions
Excellent analytical skills
Qualifications:
University/College degree in finance/accounting/IT
CPA is advantageous
Competencies:
Highly motivated with analytical & problem solving abilities
Ability to interpret & implement regulatory guidelines & professional standards
Needs to have excellent ability to pay attention to details and handle large volume of data
Able to work under pressure in different locations and in virtual teams to meet tight deadlines.
Demonstrated ability to supervise/motivate other team members and through influencing skills to improve relationship with seniors and peers.
Creative, proactive and flexible
Enthusiastic team player
Preferred/Optional:
Ability to apply ETL (Enhance, Transform, Load) techniques to transform data into usable format for consumption
Hands on project management experience
Job Family Group: Finance
Job Family: Fin Solutions Dsgn & Implement
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.
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 .
View the " " poster. View the .
View the .
View the
Citigroup
Requirements Phase
Understand and translate Asia local regulatory report requirements and its interpretation while identifying commonality and standards for classification in liaison with Finance SMEs and Technology Colleagues.
Decompose the local regulatory report forms / schedule to identify critical information / data and its expected values.
Prepare documentation to source data from a central database, specifying the actual requirement, expected values, and checks required for the data to be consumed.
Prepare documentation to resolve data issues by interacting with multiple functions like country Finance, FRSS and Global Data Services teams.
Rules Development Phase
Perform Mapping (Rules) Documentation, Writing, and Review in accordance with identified Requirements.
Testing Phase
Perform Data Quality review of identified data in partnership with other work streams in the Centralized Team.
Perform UAT and Parallel Testing through Test Scripts in partnership with other work streams in the Centralized Team.
Others
Support RegInsight LRR change management activities, requirements tracing and rules governance
Lead/participate in other transformation initiatives to support Finance's journey to become Best-in-Class Finance.
Development Value:
Opportunity to work with people from different functions and different countries.
Opportunity to gain thorough knowledge of Finance processes
Enhance knowledge about banking products and their accounting/reporting rules
Obtain and enhance knowledge regarding specific regulatory rules in different Asia countries
Knowledge and Experience:
5-7 years of work experience in accounting (IFRS, Local or US GAAP) financial reporting/auditing role
Regulatory Reporting experience Production or Implementation highly advantageous
SQL/MS Access knowledge
Advanced MS Excel knowledge
Fluent English
Skills:
Strong planning & organizational skills
Efficient and effective time management
Strong interpersonal skills and ability to work with multiple functions
Excellent analytical skills
Qualifications:
University/College degree in finance/accounting/IT
CPA is advantageous
Competencies:
Highly motivated with analytical & problem solving abilities
Ability to interpret & implement regulatory guidelines & professional standards
Needs to have excellent ability to pay attention to details and handle large volume of data
Able to work under pressure in different locations and in virtual teams to meet tight deadlines.
Demonstrated ability to supervise/motivate other team members and through influencing skills to improve relationship with seniors and peers.
Creative, proactive and flexible
Enthusiastic team player
Preferred/Optional:
Ability to apply ETL (Enhance, Transform, Load) techniques to transform data into usable format for consumption
Hands on project management experience
Job Family Group: Finance
Job Family: Fin Solutions Dsgn & Implement
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.
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 .
View the " " poster. View the .
View the .
View the
Citigroup
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Taguig City, Metro Manila
Permanent
Full-time
Permanent
Full-time
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Taguig, Metro Manila
Position officer (c11) - reginsight local regulatory reporting centralized team intmd analyst - (rohq - regional Controller - lrr) recruited by the company Citigroup at MetroManila, Manila, Taguig, Joboko automatically collects the salary of , finds more jobs on Officer (C11) - RegInsight Local Regulatory Reporting Centralized Team Intmd Analyst - (ROHQ - Regional Controller - LRR) or Citigroup company in the links above