Finance Regulatory Conformance Senior Analyst

7 days ago

Budapest, Budapest, Hungary Citi EMEA Full time

Summary: Citi seeks an experienced professional to join its International Regulatory Conformance Testing Team, responsible for ensuring compliance with regulatory reporting requirements.

Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills in analytics, problem solving and communication to Citi's International Regulatory Conformance Testing Team. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

The International Conformance Testing Team within Finance organisation is responsible for executing the regulatory conformance testing to ensure that Citi's businesses and products are reported in compliance with relevant regulatory reporting requirements. Additionally, the team drives control excellence efforts by providing support to Regulatory reporting teams in various control related aspects.

The role will involve extensive interaction with the Regulatory reporting team and a variety of other functions within the organisation including Policy, Risk, IT, Legal, Business, so the candidate will need to possess good communication skills.

Key Responsibilities:

  • Coordinate and monitor control oversight activities across Hungary Regulatory CSC team, including support in relation to key controls, such as monthly submission calendar activities incl. key performance indicator calculation
  • Monitor issue and corrective action plan status and provide administrative support
  • Facilitate knowledge sharing through regular control forum
  • Perform periodic testing and validation of relevant regulatory rules to ensure compliance with regulatory requirements, and reporting changes are timely captured and correctly implemented
  • Help implement a remediation plan to address issues identified during the validation
  • Maintain and enhance control environment applicable to the framework and infrastructure of the International Conformance Testing program
  • Ensure that procedures, process notes and manuals are up-to-date and applied correctly, provide support to internal/external audit reviews
  • Build and maintain excellent relationships with all stakeholders and colleagues
  • Liaise effectively with multiple departments (including Regulatory Reporting, Treasury, Risk and Technology) on a regular basis
  • Proactively identify, escalate, and assist in resolving issues identified through the periodic review and control oversight exercises
  • Participate in projects to implement any new or changing regulatory and/or policy requirements and enhancing the International Conformance Testing team's framework and infrastructure
  • Use your experience and knowledge to drive and contribute to outstanding team performance
  • Deliver ad hoc risk and control related tasks as instructed by your manager

Requirements:

  • Bachelor's/University degree in Finance Accounting or Economics
  • 5+ years of relevant work experience in banking accounting / reporting / controlling / risk and controls area
  • Fluent English language skills is a must
  • Knowledge of main regulatory reporting rules and instructions, Finance processes and controls
  • Interpret the regulations and build offline models to compare to production regulatory rules and calculations
  • Professional qualifications such as ACA, ACCA, CIMA or equivalent, would be beneficial

About Citi:

Citi is a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

What we can offer you:

This role will offer you the opportunity to build a solid understanding of financial services operations and deepen your knowledge about effective regulatory requirements. Since the regulatory landscape is continuously changing it will support your development that can drive your career.

Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Citi is an equal opportunity and affirmative action employer.

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