Regulatory Reporting Transformation Lead

hace 2 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo
Job Description

As a key member of the Latin America Regional Controllers team, this role is responsible for supporting countries in transforming their processes to ensure accurate and timely generation and submission of local regulatory reports. The position requires leading the generation and analysis of local regulatory reports, with a focus on process improvement, control definition, and best practices standardization.

This strategic role involves:

  • Designing, rolling out, and governing transformation efforts to achieve business and regulatory objectives;
  • Ensuring proper control points and audit requirements are included in Local Regulatory Reporting processes;
  • Participating in Material Control Agreements (MCAs) definition, audit pre-assessments, and supporting audit needs;
  • Identifying right placements of functions through negotiation with other areas leads and identifying possible centralizations and migrations;
  • Analyzing existing regulatory reporting processes and solutions;
  • Understanding requirements and challenges from reporting teams;
  • Supporting optimization of reports and process improvements efforts through digital tools;
  • Delivering reports to local regulators based on local requirements;
  • Closing books and sub-ledgers, including passing necessary adjustment entries and consolidating financials at the end of each accounting period;
  • Implementing procedures and developing analyses and reports;
  • Ensuring data quality gaps and solutions; and
  • Partnering with GFT to ensure alignment in data quality resolution.

The ideal candidate will have +10 years of work experience in accounting, financial reporting, or auditing roles, with +7 years of regulatory reporting experience. A university degree in Finance or Accounting is required, as well as Citi Finance tools knowledge (Pearl/IFW, FullSuite, RegInsight). Key skills include excellent analytical and communication skills, attention to detail, and ability to lead teams.



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