Head of Local Regulatory and Financial Reporting
hace 2 semanas
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
-
Head of Local Regulatory and Financial Reporting
hace 2 semanas
Ciudad de México Citi A tiempo completoThe 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...
-
Regulatory Reporting Head
hace 1 semana
Ciudad de México Citi A tiempo completo**Responsibilities**: - Responsible for leading the internal business control teams; working with leaders and business/functional leaders to ensure control policies and practices provide continuing value to the organization and ensure compliance with all applicable regulatory & policy requirements. - Accountable for audit and exam management, issue...
-
Head of Regulatory Sciences
hace 1 semana
Ciudad de México Pfizer A tiempo completoJOB SUMMARY - Lead, manage and provide strategic direction to the country regulatory team. - Accountable for all strategic regulatory activities for the country including pre - and post-authorization product lifecycle activities and delivery of operational regulatory activities in partnership with above-country operational hubs. - Deliver country strategic...
-
Regulatory Reporting Intmd Anlst
hace 1 día
Ciudad de México Citi A tiempo completoThe Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on applicable...
-
Regulatory Reporting Manager
hace 3 días
Ciudad de México Revolut A tiempo completo**About Revolut** People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue...
-
Deputy Money Laundering Reporting Officer
hace 4 semanas
Ciudad de México Bank of America A tiempo completoAt 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...
-
Credit Risk Regulatory Officer
hace 1 semana
Ciudad de México Bank of America A tiempo completoAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to...
-
Financial Director
hace 1 semana
Ciudad de México Visionet Associates A tiempo completoCompany Overview Our client is a leading global logistics and parcel delivery network, rapidly expanding its footprint across Latin America. With a strong growth trajectory and dynamic operational scale in Mexico, they are seeking a strategic financial leader to build and oversee the entire finance function for the country. Position Summary The Financial...
-
Finance Manager
hace 3 semanas
Ciudad de México Revolut A tiempo completo**About Revolut**People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our...
-
Head of Accounting
hace 3 semanas
Ciudad de México albo A tiempo completoalboalbo is a leading fintech company offering financial products to individuals and SMB’s with the mission to bring financial freedom to everyone everywhere.About the roleAs the leader of our Accounting & Tax team, you will manage the daily operations of the accounting department. Monitoring and analyzing accounting data and producing financial reports or...