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Banamex Regulatory Reporting Lead Analyst - Remote

Posted 3 weeks ago
Finance / Legal
Full Time
Mexico

Overview

The Regulatory Reporting role is an intermediate level position within the Controllers Organization that supports the preparation, analysis, and submission of regulatory reports to various constituencies.

In Short

  • Support production and submission of regulatory filings to U.S. regulators.
  • Monitor and manage key metrics associated with reports.
  • Collaborate with teams to resolve discrepancies.
  • Drive process improvements for accuracy and efficiency.
  • Provide support during regulatory inquiries and examinations.
  • Partner with senior stakeholders on regulatory developments.
  • Implement U.S. regulatory changes within the reporting framework.
  • Maintain an effective internal control structure.
  • 6-8+ years of experience in financial services and regulatory reporting required.
  • Bachelor's degree in Finance, Accounting, or related field; CPA or MBA preferred.

Requirements

  • Intermediate knowledge of U.S. regulatory reports.
  • Exposure to Basel III capital regulations and stress testing frameworks.
  • Exceptional oral and written communication skills.
  • Strong technical problem-solving skills.
  • Able to manage competing priorities in a dynamic environment.
  • Ability to synthesize complex concepts and influence change.

Benefits

  • Equal opportunity employer.
  • Consideration without regard to protected characteristics.
  • Accessibility accommodations available for applicants with disabilities.
Citibank, N.A logo

Citibank, N.A

Citibank, N.A. is a leading global financial institution that provides a wide range of financial services, including banking, investment, and wealth management. With a strong commitment to information security, Citibank focuses on protecting its computer networks and corporate information from cyber threats. The company values innovation and compliance, ensuring that its security measures align with industry standards and regulations. Citibank offers competitive employee benefits and fosters an inclusive work environment, promoting equal opportunity for all applicants.

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