Regulatory Reporting - Frankfurt am Main, Deutschland - Citi

Citi
Citi
Geprüftes Unternehmen
Frankfurt am Main, Deutschland

vor 2 Wochen

Lena Wagner

Geschrieben von:

Lena Wagner

beBee Recruiter


Beschreibung

Title:
Regulatory Reporting (AVP)


Business:
Finance


Division:
Financial Reporting


Officer Title:

AVP

C-Grade:
C-12


Location:
Frankfurt

Legal entity: 02937 Citigroup Global Markets Europe AG


Responsibilities:


  • Support the local regulatory reporting for the Broker dealer entity in Germany.
  • Support the production and analysis as well as the timely and accurate fulfillment of regulatory reporting requirements related to i.e. COREP, FINREP, Statistical Reporting, ICAAP for the broker dealer entity
  • Participate in projects as well as changeinitiatives for the local German regulatory reporting group
  • Ensure overall efficient and targeted reporting, identify process improvements & drive reengineering initiatives.
  • Assist with the implementation of policies and procedures
  • Support the day to day management of Finance relationship with the German and other regulators
  • Support change process by ensuring further technical improvements and high quality deliveries from the service centers
  • Support the implementation of new regulatory rules and requirements as well as respective tailored reporting requirements to internal and external stakeholders
  • Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans
  • Contact for questions arising from regulators around regulatory initiatives, which include regulatory reporting (COREP, FINREP, Statistical Reporting etc. ) capital planning processes, ICAAP / SREP related topics.
  • Work with external and internal auditors for all regulatory related queries
  • Interact with International teams on regulatory reporting to ensure knowledge transfer in all directions

Competencies:


  • Strong ability to negotiate and influence.
  • Ability to develop innovative, yet pragmatic solutions and approaches that "fit" the environment.
  • Information gathering, organization & analytics
  • Analytical thinking.
  • Team player and very good interactive communication skills.
  • Strong interpersonal skills are essential.
  • A proactive decision maker who has the ability to champion Finance initiatives to successful conclusion.

Qualifications:


  • Experience in Financial Services preferred (multinational experience would be an advantage)
  • Profound technical knowledge of German regulatory reporting requirements as well as applicable regulation i.e. CRR, Basel Accords.
  • Profound system knowledge of Abacus DaVinci/ Abacus 360 by Vendor Regnology will be beneficial
  • Experience in dealing with regulators i.e. BaFin, Bundesbank, ECB, SRB as well as external auditors
  • In depth knowledge of Recovery & Resolution requirements or capital planning processes.
  • Good communication and presentation skills
  • Very good analytical and technical skills
  • Fluency in both written and spoken English and German (beneficial)
  • Practical experience with Finance processes.
  • Understanding of US and local accounting principles.

Education:


  • Bachelor's Degree/University degree or equivalent experience
  • MBA or Professional Degree an advantage.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Finance

-
Job Family:

Financial Reporting

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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.

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