Financial Analyst: Regulatory Processes

The Fin Solutions Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

Responsibilities:

• Contributes to the design, roll-out and governance of financial solutions, including:
• Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations
• Assists in setting business and information architecture standards for Finance
• Plays a part in settling and operating necessary forums and frameworks to establish and govern policies and starts for global Finance processes
• Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications
• Identifies and resolves problems using autonomous judgment.
• Implements work flow or process change and redesign, and uses a thorough knowledge of the specific function.
• Accountable for regular reporting or process administration as "owner".
• Assists in the management of one or more processes, reports, procedures or products.
• Performs other duties and functions as assigned.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 2-5+ years of experience
• Proficient knowledge of how the team interacts with others in accomplishing the goals of the area
• Has working knowledge of industry practices and standards.

Education:

• Bachelors degree

Objetivo del Puesto

Participar en iniciativas de transformación financiera mediante la configuración, implementación y soporte de soluciones tecnológicas que impulsan procesos contables, regulatorios y financieros. El rol colaborará con diversos equipos de negocio y tecnología para entender los requerimientos de los proyectos, configurar soluciones dentro de plataformas especializadas y garantizar una implementación exitosa en ambientes productivos.

Responsabilidades Principales

• Participar en proyectos relacionados con procesos financieros, contables y regulatorios.
• Analizar requerimientos funcionales y comprender el alcance de cada iniciativa.
• Configurar y parametrizar soluciones dentro de plataformas financieras especializadas.
• Ejecutar pruebas funcionales, validaciones y actividades de implementación en ambientes de prueba y producción.
• Colaborar con equipos multidisciplinarios para asegurar la correcta ejecución de los proyectos.
• Generar y analizar información financiera mediante herramientas de análisis y bases de datos.
• Identificar oportunidades de mejora y automatización de procesos financieros.
• Elaborar documentación funcional, procedimientos y evidencias de implementación.
• Dar seguimiento a incidencias y brindar soporte durante las etapas de implementación y estabilización.
• Elaboración y seguimiento de reportes regulatorios para cumplimiento interno y externo.

Requisitos

Formación Académica

• Licenciatura concluida en: Contaduría Pública, Finanzas, Administración Financiera, Ingeniería Industrial Sistemas con especialidad financiera Afines

Experiencia

• Experiencia en áreas financieras, contables o regulatorias.
• Experiencia participando en proyectos de implementación o transformación de procesos.
• Deseable experiencia trabajando con sistemas financieros o ERPs.
• Indispensable conocimiento en elaboración y seguimiento de reportes regulatorio.
  

Conocimientos Técnicos

Indispensables

• Excel Avanzado.
• Conocimientos contables y financieros.
• Inglés intermedio (lectura y escritura).
• Manejo de bases de datos y consultas SQL básicas o intermedias.

Deseables

• Power BI.
• Power Query.
• SAP.
• Oracle.
• Oracle Hyperion.
• PeopleSoft.
• Alteryx.
• Python.

Competencias

• Capacidad analítica.
• Pensamiento estructurado.
• Atención al detalle.
• Orientación a resultados.
• Proactividad.
• Capacidad de aprendizaje continuo.
• Trabajo colaborativo.
• Comunicación efectiva.
  

Lo que harás en este rol

Tendrás la oportunidad de participar en proyectos estratégicos para la organización, colaborando en la implementación y optimización de soluciones tecnológicas que soportan procesos financieros y regulatorios. Serás un vínculo clave entre las necesidades del negocio y las herramientas tecnológicas que permiten su ejecución, contribuyendo directamente a la eficiencia operativa y a la transformación digital del área.

Adicionalmente, tendrás un rol clave en la elaboración, análisis y entrega de reportes regulatorios, asegurando la calidad, integridad y cumplimiento de la información financiera requerida por las distintas entidades regulatorias y corporativas.

Perfil Hibrido en CDMX

------------------------------------------------------

Job Family Group:

Finance

------------------------------------------------------

Job Family:

Financial Solutions Design & Implementation

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Most Relevant Skills

Assessment, Change Management, Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management, Risk Management, Stakeholder Management, Strategic Planning.

------------------------------------------------------

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

------------------------------------------------------

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.