Director of Regulatory and Financial Reporting Operations

hace 7 días


Xico, México Citi A tiempo completo

Citi is a leading global bank seeking an experienced Director to lead our Regulatory and Financial Reporting Operations team in Mexico. The ideal candidate will have a strong background in financial reporting, regulatory compliance, and leadership.

About the Role:

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. The successful candidate will 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

What We Offer:

  • A competitive salary range of $120,000 - $180,000 per annum
  • A comprehensive benefits package, including health insurance, retirement plan, and paid time off
  • Opportunities for career growth and professional development
  • A dynamic and inclusive work environment

Citi is an Equal Opportunities Employer.



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