The Regulatory Reporting role is an analyst position within the Controllers Organisation responsible for ensuring the timely, accurate, and complete preparation, validation, and submission of key regulatory reports and tax returns to supervisory authorities. The individual will support the preparation, analysis and submission of regulatory reports and will have a visibility within the organisation with opportunities to work directly with other Finance and non-Finance including the Businesses, Risk, Treasury, Financial Planning & Analysis, as well as Operations.
This role requires a strong understanding of regulatory reporting, accounting principles, and internal control frameworks. You will also play an active role in Finance Transformation initiatives, helping to streamline reporting workflows, enhance data lineage, and implement digital automation tools.
Responsibilities:
- Support the preparation and submission of reports including regulatory returns, financial statements to various constituencies (local regulators, etc.) based on requirements such as Central Bank regulations and local statutory reporting.
- Ensure compliance with Central Bank of Jordan regulations and support in Regulatory Change Management process.
- Assist and handle tax related matters and ensure settlement of monthly taxes to local tax authorities.
- Assist with closing the books and sub-ledgers, including passing appropriate required entries and financials at the end of each accounting period.
- Facilitate the implementation of procedures and the development of analyses and reports and implementation / Maintain and execute robust internal controls over regulatory reporting.
- Deliver routine and defined outputs.
- Escalate problems or issues related to transactions, processes, reports, or procedures and ensure proper control execution.
- Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices.
- 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- Support on ad-hoc requests, automation projects, system enhancements and other initiatives as and when needed.
Qualifications:
- Experience within the financial services industry and regulatory reporting.
- Knowledge of Tax requirements and regulation.
- Strong oral and written communication skills, with ability to synthesize complex concepts.
- Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and escalate to seniors.
- Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team.
Education:
- Bachelor's degree in Finance, Accounting or related field.
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Job Family Group:
Finance------------------------------------------------------
Job Family:
Regulatory Reporting------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Business Acumen, Change Management, Constructive Debate, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Process Execution, Regulatory Management, Regulatory Reporting.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
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