The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Integral Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on applicable requirements such as U.S. Regulatory and local regulatory reporting rules and instructions. The position will have a high level of visibility within the organization with opportunities to work directly with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning & Analysis, as well as Enterprise Technology, & Operations.
Responsibilities:
Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others.
Monitor and manage key metrics associated with reports to identify challenges and issues.



Support implementation of processes and controls to mitigate the risk of inaccurate reporting. Collaborate with teams to resolve discrepancies.
Support the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process.
Provide support for the team during regulatory inquiries and examinations, providing accurate information and analysis to support regulatory reviews.
Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments.
Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework.
Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding

📌 Local Regulatory Reporting Head (Bogotá)
🏢 Citi
📍 Bogotá