The Lead Analyst position is an integral member of the Corporate Regulatory Reporting Group (CRR). The Corporate Regulatory Reporting Group is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the organization with opportunities to work directly on a regular basis with Management and will also interact very closely with other groups throughout Citi, including Risk, Treasury, Controllers, SEC Reporting, Accounting Policy, Financial Planning & Analysis, Capital Planning, and Finance & Risk Shared Services. The core responsibilities include preparation and analysis of the quarterly, semi-annual and annual Regulatory Reports required by FRB and OCC for Citigroup and Citibank entities, including FR Y-9C, Call Report, and Comprehensive Capital Assessment Review (CCAR). Other responsibilities include certain earnings release, 10-Q/10-K disclosures, preparation of Board of Directors and Senior Management Presentations and Analyst Packages, maintenance of the global Accounting Policy Manual, internal controls on Regulatory data integrity, data quality improvement projects including GENESIS/U.S. Regulatory Reporting Initiative (USRRI) and process automation in RegInsight.
Responsibilities:
+ Lead review and analysis of regulatory reports of Citigroup's filing (FR Y-9C) and Citibank NA's filing (Call report), 10-Q/10-K, earnings release and external/internal presentations.
+ Review and analysis of Basel III regulatory capital reporting, including interpretation of new reporting proposals / rule changes and implement for reporting.
+ Lead in-depth analysis of variances, incorporating the understanding of accounting issues, economic events and their impact and present the financial results to Senior Management and US Regulatory Agencies.
+ Keep abreast of industry, regulatory, and accounting developments. Apply solid knowledge of Finance/accounting concepts and principles to ensure accurate Regulatory Reporting filings. Review new regulatory reporting requirements and US GAAP accounting pronouncements, to determine the impact on the Regulatory Report filings. Continually monitor developments in the Federal Reserve Reporting Arena and assist the Citi Finance functions in implementing and meeting the reporting requirements.
+ Work and partner with various areas across Citi, including Controllers, SEC Reporting, Treasury, Risk, Accounting Policy, Financial Planning & Analysis, and Investor Relations to maintain high level of quality and accuracy of the report filings. Maintain effective working relationships.
+ Assist in driving process efficiencies and continuous process improvement efforts to strengthen controls.
+ Participate in data quality improvement projects to strengthen controls and improve report accuracy.
+ Lead/participate in Regulatory exams, internal audits and address external analysts questions. Maintain effective and professional relationships with regulators, internal and external auditors.
+ Lead/participate in other special projects and ad-hoc requests as needed.
+ Other responsibilities include conducting thorough research and analysis of risk based capital analysis (Basel III), regulatory reporting, and other regulatory matters, as warranted, presenting results in a well-conceived and clear fashion.
This individual will have an opportunity to work with over 30 team members across NY and Tampa, primarily consisting of MBAs and CPAs, who are engaged with and supportive of one another and in an environment which promotes and sustains continuous development and growth.
Corporate Regulatory Reporting Groups mission is to provide complete and accurate consolidated financial statement analysis and other related information to the regulators, investors, outside analysts and senior management on a timely basis and in the most efficient manner possible.
Qualifications:
+ Minimum 7+ years of accounting and financial analysis/reporting experience with exposure to US Regulatory Reporting or SEC/GAAP financial statement analysis.
+ Bachelor's degree in accounting/finance.
+ CPA/MBA preferred.
+ Basel experience preferred.
+ FR Y-9C and FFIEC 031 reporting experience a plus.
+ Driven and self-motivated to work both independently and within a team, in order to deliver with the highest quality.
+ Flexibility and ability to multitask, manage multiple priorities under demanding time frames and respond effectively.
+ Strong analytical, technical, organization skills, and attention to detail.
+ Outstanding interpersonal, communication and coaching skills. Ability to work with different levels of management.
+ Ability to develop effective and productive working relationships with a wide range of groups across Citi as well as external auditors and regulators.
+ Solid PC and system skills including Excel, Word, PowerPoint and some Microsoft Access
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**Job Family Group:**
Finance
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**Job Family:**
Financial Reporting
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**Time Type:**
Full time
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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
