Latest Recruitment at Citibank Nigeria Ltd

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Citibank Nigeria Limited – Is the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range of financial products and services.

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A career with us means joining a family of more than 200,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community, and make a real impact.

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Applications are invited from interested and qualified candidates to apply for the latest recruitment at CitiBank Nigeria Ltd.

Head: Local Regulatory Reporting

Job Specifications:

  • Full Time
  • Required Qualifications: BA/BSC/HND
  • Location: Lagos | Nigeria.
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Job Description:

Citibank Nigeria reports Basel/IFRS compliant reports to the Central Bank of Nigeria and other financial services regulatory authorities. The role of Regulatory Reporting is a critical function placed within Nigeria’s Finance department and reports directly to the Country Finance Officer (CFO) on all aspects of activities outlined below: The purpose of the role is to ensure: Regulatory returns submitted to key regulators of Citi Nigeria are accurate, timely  and of high quality; analytical insights on these returns are available to management for the purpose of decision making; that strong controls are applied and implemented during the process, and opportunities for process improvements are identified and implemented along the way. Responsibilities include:

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  • Support the analysis and submission of reports to various regulatory authorities based on applicable requirements such as IFRS, BASEL, ICAAP, Pillar 3 Disclosure and local regulatory reporting rules.
  • Overseeing and monitoring the production process of regulatory returns.
  • Accurate review, analysis and filing of regulatory returns to the regulators and management.
  • Overseeing and monitoring the production process of regulatory ratios.
  • Have a sound understanding of the financial statements and the accounting standards and their impact on various reporting aspects within Finance;
  • Provide analysis and responses to all issues relating to CBN and NDIC queries on an on-going basis;
  • Review, interpret and implement CBN and NDIC regulations as required by the local regulator;
  • Application of strong internal controls, with a focus on continually strengthening the control environment.
  • Identifying areas where process improvements can be made to achieve efficiencies and a strong control environment;
  • Support the improvement of data quality as it pertains to financial and regulatory reporting.
  • On an annual basis, support the external regulatory audit.
  • Support the CFO and Controller with ad-hoc requests.
  • Support application and implementation of IFRS standards.
  • Adhere to the policies and procedures relating to regulatory reporting.
  • Provide support (preparation of committee packs, analysis of information for business purposes) for various management committee meetings and external meetings (Regulator on-site visits), including ability to assist with chairing meetings where required.
  • Working closely with Business partners and other functions in relation to regulatory reporting as appropriate.
  • Produce metrics to senior management highlighting key regulatory issues and remediation status and maintain and enhance related operational and analytical procedures.
  • Responsible for coordinating cluster and regional regulatory control deliverables (LRR)
  • Assist in the development of process efficiencies and improvement efforts as well as data quality improvement projects.
  • Interpret policies, guidelines, and processes and resolve complex problems and transactions.
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.
  • Appropriately assess regulatory risk when business decisions are made\
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Qualifications and Requirements:

  • 15 years post-graduation experience out of which at least 10 years must have been in the banking industry
  • Experience in at least three major areas of banking
  • Strong Experience in Bank’s Regulatory and Financial Reporting Environment.
  • Strong experience in local prudential and Basel regulations.
  • Working knowledge of related industry practices and standards
  • Ability to work with multiple functions.
  • Proven problem-solving skills.
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Proficient in Microsoft Office with an emphasis on MS Excel and PowerPoint
  • Good in relationship Management.


  • BSc Accounting/Finance Honours or related qualification
  • Chartered accountant or equivalent.


ATTENTION: We can put a text and a link to your business here, on all our blog pages and also sent to our over 9,000 subscribers. CONTACT US for Rates or LEARN MORE here.

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Deadline: Not Specified

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Othuke Veno

About the Author: Othuke Veno

Metallurgical & Material Engineer, Content Creator, Federal University of Technology Akure. Join me on Twitter.

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