Regulatory Reporting And Tax Analyst in Lagos, Nigeria

at CitiBank

Banking / Financial Services
Accounting / Audit / Tax
Minimum Qualification
Bachelor's Degree
Required Experience
5 - 7 years
Employment Type
Full Time
Male or Female

Job Description

Responsible for coordination and rendition of all local regulatory reports

Ø Studying new reporting requirements and advising Controller on a timely basis of impact on the bank.

Ø Liaison with relevant regulatory units to ensure that ambiguities in reporting requirements are clarified.

Ø Responsible for preparation of monthly Local Regulatory Reporting Control File

Ø Assisting the Controller to co-ordinate regulatory and external audit

Ø Expense management and analysis.

Ø Monitoring of statutory compliance ratios.

Ø Rendition of all other adhoc reports as may be requested by the regulatory authorities from time to time

Ø Responsible for Quarterly Tax contingency reporting and preparation of US quarterly/annual tax reporting.

Ø Responsible for preparation of monthly IFRS Financial Statements for management.

Ø Preparation of monthly local Tax computation

Ø Coordination of local branches tax audits

Ø Preparation of monthly Local Books (IFRS) to US GAAP reconciliation


Ø Assisting in the maintenance of up to date systems. Helping to ensure that Citibank Nigeria Limited Finance department utilizes latest available automated processes for its local regulatory and tax reporting.

Ø Constant process improvement

Ø Maintenance of accurate and up-to-date financial databases 


GL Maintenance

Ø Responding to ad-hoc enquiries

Ø Alerting supervisor promptly of potential problem areas

Ø Any other functions that may be assigned from time to time.


Business and Product units for input on reports and tax

EMEA Finance Depts.


Regulators-CBN, NDIC, FIRS and State Internal Revenue Service

External Auditors

Tax Consultants


Minimum of 5 years working experience in accounting or a related field

• Accounting qualification will be an added advantage


• Considerably numerate

• Good analytical skills

• Good PC skills

• Ability to produce high quality output under pressure

Core Comptencies

• Ability to produce high quality output under pressure

• Deadline driven


• Bachelor’s degree in any discipline

• Master’s degree or professional qualification (ICAN, ACCA etc.) will be an added advantage.

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