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Non-Financial Regulatory Reporting Operations Head – LATAM

Citi · Bogota

Senior 🇬🇧 English

Descripcion del puesto

About the role

The Non-Financial Regulatory Reporting Operations Head leads the end‑to‑end delivery of non‑financial regulatory reports across LATAM. You will ensure reports are complete, accurate and delivered on time while maintaining a robust control framework.

Key responsibilities

  • Manage multiple non‑financial regulatory reporting teams, overseeing execution, compliance and SLA adherence.
  • Design, implement and monitor controls, including post‑submission validation, issue management and mitigation strategies.
  • Chair governance forums, represent the function in senior leadership meetings and drive remediation plans.
  • Engage with Compliance, Risk, Technology, Product and ICRM stakeholders to align reporting with regulatory changes.
  • Lead automation, standardisation and process‑optimisation initiatives to improve data integrity and operational resilience.
  • Oversee audit and regulatory examination activities and ensure effective change‑management processes.
  • Provide full people‑management for VPs, AVPs, Officers and Analysts, including performance, development and succession planning.

Required profile

  • Extensive experience in regulatory reporting, risk or compliance within the financial services industry.
  • Proven leadership of senior‑level teams and ability to influence senior stakeholders.
  • Strong understanding of regulatory frameworks and control environments.
  • Excellent communication and stakeholder‑management skills.

Required skills

    What we offer

    • Opportunity to shape the regulatory reporting function across a major LATAM market.
    • Leadership role with direct exposure to senior executives and regulators.
    • Dynamic environment focused on innovation, automation and continuous improvement.

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