Accounting and Regulatory Compliance Expert

hace 3 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

**Job Summary**:

Citi is seeking an Accounting and Regulatory Compliance Expert to join our team. As a key member of our organization, you will be responsible for supporting the analysis and submission of reports to various constituencies, including local regulators, SEC, Fed, OCC, and other stakeholders.

Key Responsibilities

  1. Closing the Books and Sub-Ledgers: Assist with closing the books and sub-ledgers, including passing required adjustment entries and consolidating financials at the end of each accounting period.
  2. Process Discipline: Instill operational discipline into existing team processes.
  3. Strategic Planning: Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans.
  4. Policies and Procedures: Support the implementation of policies and procedures.
  5. Technical Mentorship: Serve as a technical mentor for an area within the business.
  6. Reporting and Analytics: Build and maintain a thorough understanding of related product reporting and analytics and utilize knowledge of systems and process flows to provide insight and recommendations on identified issues.

Requirements

  • 6-10 years of experience in Financial Services.
  • Global Project Management experience preferred.
  • Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements.
  • Proven organizational and time management skills.
  • Proven problem-solving and decision-making skills.
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • Bachelor's Degree/University degree or equivalent experience.
  • Master's degree preferred.


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