Head of Local Regulatory and Financial Reporting

hace 2 semanas


Mexico City 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 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 behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards. 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

------------------------------------------------------



  • Mexico City HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Regulatory Reporting Senior Manager  Role purpose: The Regulatory Reporting Manager is responsibility is for...


  • Mexico City HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Assistant Vice President - Regulatory Reporting Liquidity Role purpose: Liquidity Reporting is a vital component...

  • Head of Financial Risk

    hace 2 semanas


    Mexico City Nubank A tiempo completo

    About the team : The Credit Risk Squad is part of the 2nd line of Defense. It is responsible for managing and overseeing our organization's credit risk function by providing independent oversight, review & challenge of the risk takers, defined as 1st line of Defense. As a second line, the Credit Risk team monitors credit risk exposure, conducts credit risk...


  • Mexico City Citi A tiempo completo

    Senior Financial Reporting Analyst is a mid-level position responsible for the generation, tracking and presentation of financial reports in coordination with the Finance team. The overall objective of this position is to accurately prepare and report business and financial transactions, reports and statements in accordance with MX and US regulatory...


  • Mexico City HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Manager - Liquidity Reporting Operations Role purpose: This role is within the Reporting Operations Americas...


  • Mexico City Citi A tiempo completo

    The Finance Reporting Intermediate Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...

  • Regulatory Advisor

    hace 2 días


    Mexico City Citi A tiempo completo

    The Business Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...


  • Mexico City HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of  Assistant VicePresident – Business Financial Reporting Role purpose: The role holder will be responsible...

  • Head of Finance

    hace 4 semanas


    Mexico City Match Consulting A tiempo completo

    Responsibilities Analyze current and past trends in key performance indicators including all areas of revenue, cost of sales, expenses and capital expenditures Monitor performance indicators, highlighting trends and analyzing causes of unexpected variance Oversee and manage the continued development of Budgeting, Financial Forecasting, Operating Plan and...


  • City, México Uber A tiempo completo

    **About the Role** *** The Head of Automation and Analytics role is an outstanding opportunity to lead this vertical within the Latam Delivery business. Reporting to the Head of Central Operations, you will be responsible for leading the team, roadmap, tools and processes to help ensure that regional automation and analytical needs are met. Your team will...


  • Mexico City Citi A tiempo completo

    The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...


  • Mexico City Citi A tiempo completo

    The Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as...


  • Mexico City HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Senior Manager Financial Planning and Analysis Role purpose: The Senior Manager Financial Planning and Analysis...


  • Mexico City Citi A tiempo completo

    The Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as...


  • Mexico City ProductLife Group A tiempo completo

    In the context of a new project, we are looking for a Regulatory Affairs Specialist to join our teams in Mexico/LATAM. Group 10 Responsibilities Provide guidance and support about Mexican and Central America legislation Contribute to the regulatory activities performed. Regulatory activities include pre licensing activities, new registration...

  • Senior Financial Analyst

    hace 4 semanas


    Mexico City Spin Master Ltd A tiempo completo

    Job Description : What will you work on?  Senior Financial Analyst is the professional collaborating with the Accounting Manager for month-end procedures, financial reporting as well as intercompany transactions.On day-to-day operation, Accounting Manager and Senior Financial Analyst will ensure the compliance with internal policies, processes, as...


  • Mexico City Red Bull A tiempo completo

    Company DescriptionThe legal team protects Red Bull, its people, partners and vendors by adding value to each product line and initiative. Legal is divided into Legal Business Partners for the Beverage Business and Corporate Projects, Specialist Departments and Centers of Expertise.The Regulatory Specialist assists the LATAM Regional team by offering...


  • Mexico City HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Regulatory Affairs Manager Role Purpose: Regulatory Affairs Team supports the Compliance Function on a Global level,...


  • Mexico City Capital One A tiempo completo

    WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoSenior Manager, Chief of Staff (Strategy and Operations Lead) The Strategy and Operations Lead will manage strategic priorities and key project execution in the newly formed Mexico City Tech Hub, supporting the VP CoS and the Mexico Site Leadership Team (Country Manager, Tech and...

  • Associate, Legal

    hace 3 semanas


    Mexico City Vanguard A tiempo completo

    About VanguardFounded in 1975, Vanguard is one of the world's leading investment management companies. The firm offers investments, advice, and retirement services to individual investors, institutions, and financial professionals. Vanguard operates under a unique, investor-owned structure where Vanguard fund shareholders own the funds, which in turn own...