Head of Local Regulatory and Financial Reporting

hace 3 semanas


Ciudad de México Citi A tiempo completo

The Head of Local Regulatory and Financial Reporting is a critical senior management level position within the Citi Mexico Controllers organization that is responsible for all reporting obligations (both regulatory and financial statement reporting) to the CNBV, Banxico and other local Mexican regulators. This role will manage the respective local reporting team and department to ensure timely and accurate financial reporting to all internal and external stakeholders. This position will also play a leadership role in the development, design and execution of robust internal controls over financial reporting and development of processes and procedures for continuous enhancement of the reporting process.

**Responsibilities**:

- Lead the preparation, analysis and submission of reports to various constituencies (local regulators etc.) based on local statutory reporting requirements
- Manage activities, including closing the books and sub-ledgers, passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
- Oversee all areas of financial and management reporting
- Provide assistance across entire firm or multiple business lines/areas on reporting matters
- Manage and direct individuals within the infrastructure area through relevant direct reporting
- Manage day-to-day high level operational execution and development of the strategic direction of the relevant infrastructure area
- Closely monitoring legal entity economic conditions and financial performance, including a comprehensive review of the legal entity’s balance sheet and profit and loss (P&L), identifying, and assessing key financial and strategic issues and ensuring proper checks and controls are in place.

**Qualifications**:

- 15+ years of relevant experience
- Experience in people management
- Previous supervisory experience
- Demonstrated leadership and management skills
- Ability to work across functional areas
- Demonstrated project management skills
- Expertise in local Mexican GAAP concepts
- Expertise and experience with required reporting processes and deliverables with local regulators
- Ability to interact with local regulators to address audit and supervisory requests

**Education**:

- Bachelor’s degree/University degree or equivalent experience
- Master’s degree preferred
- **Job Family Group**:
Finance
- **Job Family**:
Financial Reporting
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting



  • Ciudad de México, Ciudad de México Opal Group A tiempo completo

    Job OverviewThe Head of Finance and Accounting will serve as the company's chief financial officer, overseeing all aspects of our financial strategy, operations, and reporting. This critical role ensures the company's financial health, compliance, and growth by leading the Accounting team, providing strategic guidance to senior leadership, and aligning...


  • Ciudad de México, Ciudad de México Perez-Llorca A tiempo completo

    Head of Financial Accounting and Taxation We are looking for a Head of financial accountig and taxation for our office in Mexico. Requirements Certified public accountant of Mexico. ACCA Diploma in International Financial Reporting Standards (IFRS). More than six years of Big 4 audit experience (manager level or equivalent). More than two years of...


  • Ciudad de México BNP Paribas A tiempo completo

    **About BNP Paribas**: **BNP Paribas Group**: BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 75 countries, with more than 200,000 employees, including more than 150,000 in Europe. The Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking...


  • Ciudad de México Citi A tiempo completo

    The Head of Mexico US SEC Reporting is a senior management and leadership position within the Finance Controllers team responsible for all US SEC reporting requirements for the Citi Mexico franchise, particularly in connection with Citi's strategic announcement to divest of Citi's Mexico Consumer and Small and Middle Market Banking Businesses through an IPO....


  • Ciudad de México, Ciudad de México Tbwa ChiatDay Inc A tiempo completo

    Regulatory Compliance Professional - Ensuring Regulatory ExcellenceAbout Our MissionWe are committed to providing innovative financial solutions that empower individuals and businesses to achieve their goals. Our mission is to deliver exceptional customer experiences while maintaining the highest standards of regulatory compliance.Our TeamWe operate in...


  • Ciudad de México, Ciudad de México Revolut Ltd A tiempo completo

    At Revolut Ltd, we're dedicated to delivering exceptional financial products and services. To achieve this mission, our team relies on skilled professionals who can ensure regulatory compliance.The Regulatory Reporting Manager will play a crucial role in producing and reviewing reports for our branch network. This includes statistical returns and other local...


  • Ciudad de México PayPal A tiempo completo

    At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...


  • Ciudad de México IPSEN A tiempo completo

    **Title**: Head of Regulatory Affairs and QA (Mexico & Export markets) **Company**: Ipsen Mexico S de RL de CV Head of Regulatory Affairs and QA (Mexico & Export markets)


  • Ciudad de México Binance A tiempo completo

    Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...


  • Ciudad de México, Ciudad de México Tbwa ChiatDay Inc A tiempo completo

    Regulatory Reporting Specialist - Ensuring Compliance ExcellenceAbout Our CompanyWe were founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, we have been redefining people's relationships with money through innovative technology and outstanding customer service.Our OperationsWe operate in Brazil, Mexico,...


  • Ciudad de México, Ciudad de México Nubank A tiempo completo

    Job Description:As a Regulatory Solutions Sr. Analyst, you will play a pivotal role in driving Nubank's growth by providing expert regulatory analysis and support.Key Responsibilities Include:Ensuring accuracy and compliance with regulatory standards for non-financial reports and information.Working closely with the Regulatory Reporting Officer to integrate...


  • Ciudad de México, Ciudad de México Citigroup Inc. A tiempo completo

    The role of a Senior Financial Reporting Manager at Citigroup Inc. involves driving the generation, analysis, and submission of reports to various constituencies based on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory, and local statutory reporting.Key responsibilities include:Supporting the analysis and submission of...


  • Ciudad de México, CDMX Bank of America A tiempo completo

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

  • Regulatory Analyst

    hace 3 días


    Ciudad de México, Ciudad de México Tbwa ChiatDay Inc A tiempo completo

    As a Regulatory Solutions Analyst, you will provide support to the Regulatory Reporting Officer in activities related to regulatory compliance, such as validation of reports, preparation for audits, and updating internal policies and procedures.This role requires strong analytical skills, attention to detail, and ability to work collaboratively in a...


  • Ciudad de México, Ciudad de México PSC Industries A tiempo completo

    Press continue to see content specific to your location.United StatesHead of Financial PlanningMXN 600,000 - 800,000Head of Financial PlanningWe are looking for a Head of Financial Planning to join our team at LHH Talent Solutions in London. The successful candidate will have a strong background in finance and management, with 7-10 years of experience in...


  • Ciudad de México, Ciudad de México Belmond Management Limited A tiempo completo

    Position Overview:The Financial Controller at Belmond Management Limited is responsible for managing the financial health of our luxury properties.Key Responsibilities:Manage all aspects of financial operations, ensuring accuracy and timeliness of financial reporting.Coordinate the preparation of financial statements, budgets, forecasts, and financial...


  • Ciudad de México, Ciudad de México Barclays A tiempo completo

    Job DescriptionThis AVP Financial Control role will be responsible for managing the financial operations of the organisation, ensuring the accuracy, integrity, and reliability of financial reporting. The successful candidate will have a proven track record in financial management and leadership, with experience in developing and implementing financial...


  • Ciudad de México, Ciudad de México One Park Financial A tiempo completo

    Job SummaryThe Senior Financial Accountant will support the financial reporting structure of the Company, including daily accounting operations, financial reporting, reconciliation, and analysis.This hands-on role requires strong analytical skills, attention to detail, and the ability to work in a fast-paced environment.


  • Ciudad de México, Ciudad de México Tbwa ChiatDay Inc A tiempo completo

    Responsibilities:Provide support to the Regulatory Reporting Officer in activities that ensure regulatory compliance in non-financial reports.Assist in presenting required information for audits and supervision by regulatory bodies.Collaborate in the validation of regulatory reports to ensure compliance with applicable regulatory frameworks.


  • Ciudad de México, Ciudad de México PayJoy A tiempo completo

    About PayJoyPayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets achieve financial stability and success. Leveraging patented technology that turns smartphones into digital collateral, we offer the lowest cost and qualify the most customers in the industry. As a leading player, we have brought...