Banamex Liquidity Regulatory Reporting Sr. Analyst

Citi Handlowy

Not specified; not specified; not specified
**
5-8 years financial services experience
U.s. regulatory reporting knowledge
Basel iii capital regulations expertise
** Citi Handlowy is seeking a Banamex Liquidity Regulatory Reporting Sr. Analyst to support the preparation and submission of regulatory reports. The role requires extensive experience in financial services regulatory reporting, strong analytical skills, and the ability to work collaboratively within the organization. **

Job Summary

  • This senior analyst role supports the preparation, analysis, and submission of regulatory reports to U.S. regulators including the Federal Reserve and OCC.
  • The position requires monitoring key metrics, implementing controls to mitigate reporting risks, and collaborating with cross-functional teams across Citi.
  • Candidates must possess foundational knowledge of U.S. regulatory reports such as FR Y-9C, Call Report, and FFIEC 009 alongside Basel III regulations.

Matching Summary

Match Score: 75

** Citi Handlowy is seeking a Banamex Liquidity Regulatory Reporting Sr. Analyst to support the preparation and submission of regulatory reports. The role requires extensive experience in financial services regulatory reporting, strong analytical skills, and the ability to work collaboratively within the organization. **

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • 5-8 years financial services experience
  • U.S. regulatory reporting knowledge
  • Basel III capital regulations expertise
  • FR Y-9C and FR Y-14 report preparation
  • GAAP/SEC reporting familiarity

Nice-to-have

  • Programming skills for automation
  • Strong oral and written communication
  • Ability to synthesize complex concepts
  • Experience with stress testing frameworks
  • Process improvement initiative leadership

Key Requirements

  • Bachelor's degree in Finance or Accounting
  • 5-8 years extensive regulatory reporting experience
  • Familiarity with CCAR stress testing frameworks

Work Rights

Not specified

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