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Regulatory Reporting Analyst I Jobs

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Non-Financial Regulatory Reporting Operations Analyst
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Join our team in Kuala Lumpur as a Non-Financial Regulatory Reporting Operations Analyst. You will ensure the accuracy and timeliness of critical regulatory submissions across multiple jurisdictions. The role requires 4+ years of operations experience, strong analytical skills, and knowledge of c...
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Malaysia , Kuala Lumpur
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Not provided
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Citi
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Regulatory Reporting Analyst
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Join our Service Operations team in Istanbul as a Regulatory Reporting Analyst. You will manage and ensure the accuracy of critical reports for bodies like BRSA and CBRT. This role requires 2-4 years of experience, strong analytical skills, and SDLC proficiency. Collaborate with global teams to a...
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Turkey , Istanbul
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Citi
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Vice President, Regulatory Reporting Lead Analyst
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Lead the timely and accurate submission of regulatory reports in Tokyo. This VP role requires 6-10+ years in financial services, expertise in local reporting, and fluency in English and Japanese. You will drive process improvements and collaborate with key stakeholders across Finance, Risk, and O...
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Japan , Tokyo
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Citi
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Regulatory Reporting Intermediate Analyst
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Join our Services Operations team in Bogotá as a Regulatory Reporting Analyst. You will prepare and submit reports for LATAM regulators, ensuring accuracy and compliance. The role requires 2-5 years' experience, fluency in English and Portuguese, and strong data analysis skills. You will help aut...
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Colombia , Bogotá
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Not provided
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Citi
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Regulatory Reporting Senior Analyst
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Join our Belfast Regulatory Operations team as a Senior Analyst specializing in Depositor Protection. You will manage BAU tasks, oversee the SCV engine controls, and ensure regulatory reporting compliance. The role requires securities operations experience and knowledge of DP rules. We offer a co...
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United Kingdom , Belfast
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Not provided
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Citi
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Senior Exposure Management Reporting Analyst - Regulatory Reporting
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Join a leading London team as a Senior Exposure Management Reporting Analyst. You will manage key regulatory reports for Lloyd's, utilizing your advanced Moody's RMS and Excel skills. This role requires strong analytical abilities and 4+ years of commercial property insurance experience. Support ...
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United Kingdom , London
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Not provided
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Social Value Portal Ltd
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Analyst - Regulatory Reporting
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Join Barclays in Chennai as a Regulatory Reporting Analyst. You will manage prudential reporting (BASEL, COREP) and mitigate regulatory risks, ensuring compliance. Leverage your expertise in internal controls and large exposure reporting. Enjoy benefits like an onsite clinic, wellness rooms, and ...
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India , Chennai
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Barclays
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Lead Data Analyst–Regulatory Reporting - Senior Vice President
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Seize this Senior Vice President role as a Lead Data Analyst in Regulatory Reporting in Mumbai. Act as the critical "Gatekeeper" of regulatory data, performing proactive impact analysis and reactive root cause investigations. You'll need advanced SQL skills and deep domain knowledge in banking or...
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India , Mumbai
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Citi
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Data Analyst – Regulatory Reporting
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Join our Global Regulatory Reporting Analytics Team in Mumbai as a Data Analyst. Act as the critical "Gatekeeper" of regulatory data, performing proactive impact analysis and reactive root cause investigations. You'll need advanced SQL skills and deep domain knowledge in banking or trading produc...
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India , Mumbai
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Citi
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Senior Data Analyst, Financial Regulatory Reporting-Assistant Vice President
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Seeking a Senior Data Analyst (AVP) for Financial Regulatory Reporting in Mumbai. You will lead analytics for key reports (e.g., Y14Q, SNC), using SQL, Tableau/Power BI to derive actionable insights. Requires 3+ years in financial services, with wholesale lending or regulatory reporting experienc...
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India , Mumbai
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Citi
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Financial Regulatory Reporting Analyst
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Join our team in Luxembourg as a Financial Regulatory Reporting Analyst. You will produce and submit key prudential reports (Finrep, Corep) to European authorities. The role requires 3+ years' experience, expertise in CRD/CRR, IFRS, and tools like SAP. Drive automation and ensure compliance in a ...
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Luxembourg , Luxembourg
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Quintet Private Bank
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Regulatory Reporting Intermediate Analyst
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Philippines , City of Taguig
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Citi
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Regulatory Reporting Analyst
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Join Barclays as a Regulatory Reporting Analyst in Whippany. You will ensure accurate U.S. regulatory filings through detailed data analysis and reconciliations. This role involves collaborating with Finance and Risk teams to strengthen reporting processes and control frameworks. We seek candidat...
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United States , Whippany
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80000.00 - 100000.00 USD / Year
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Barclays
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Data Analyst – Regulatory Reporting - Vice President
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Seeking a Vice President, Data Analyst for Regulatory Reporting in Mumbai. Act as the critical Gatekeeper, using advanced SQL to perform proactive impact and reactive root-cause analysis on financial data. Ideal candidates possess deep domain knowledge in banking products and the trade lifecycle,...
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India , Mumbai
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Citi
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Senior Data Analyst, Financial Regulatory Reporting-Assistant Vice President
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Seeking a Senior Data Analyst (AVP) for Financial Regulatory Reporting in Mumbai. You will lead analytics for key reports (SNC, Y14Q), using SQL, Tableau/Power BI to derive actionable insights. Requires 3+ years in financial services, with wholesale lending or regulatory reporting experience. Joi...
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India , Mumbai
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Citi
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Vp, regulatory reporting analyst
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Seeking a VP, Regulatory Reporting Analyst in New York with 6-10 years' experience. This role focuses on the accurate preparation and filing of key reports like FRY-15 and FR2052a under U.S. GAAP. You will ensure compliance, manage regulator inquiries, and assess new reporting requirements. A Bac...
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United States Of America , NEW YORK
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120000.00 - 150000.00 USD / Year
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Crédit Agricole
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Regulatory Reporting Sr Analyst
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Join Citi's Controllers Organization in Bogotá as a Regulatory Reporting Sr Analyst. You will prepare and submit key U.S. regulatory filings (FR Y-9C, Y-14, Call Report). This role offers high visibility, collaborating with Finance, Risk, and Treasury teams. Ideal candidates have 2-5+ years in fi...
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Colombia , Bogotá
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Not provided
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Citi
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Regulatory Reporting Financial Analyst- Manager
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Seeking a Regulatory Reporting Financial Analyst Manager in Colombo. You will oversee local and US regulatory filings, ensuring compliance with CBSL and other authorities. This role requires 3-5+ years in financial services, strong analytical skills, and a professional accounting qualification (A...
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Sri Lanka , Colombo
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Not provided
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Citi
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Vice President, Regulatory Reporting Analyst
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Seeking a Vice President, Regulatory Reporting Analyst in Taguig. This senior role requires 6+ years' financial services experience, deep U.S. regulatory knowledge, and expertise in Basel III/GAAP. You will ensure accurate report submissions, support process improvements, and partner with senior ...
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Philippines , Taguig
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Not provided
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Citi
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Vice President, Regulatory Reporting Lead Analyst
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Lead regulatory reporting as a VP Analyst in Taguig City. Utilize your 6-10 years of financial services experience, specializing in FR Y-14 (CCAR) reporting. You will assess data issues, manage stakeholder interactions, and ensure compliance. This senior role offers competitive benefits, professi...
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Philippines , Taguig City
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
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Explore a career as a Regulatory Reporting Analyst I and discover a vital role at the intersection of finance, compliance, and data management. These professionals are the backbone of an organization's adherence to legal and financial regulations, ensuring accurate and timely submission of critical reports to governing bodies. For individuals with a keen eye for detail and a passion for precision, Regulatory Reporting Analyst I jobs offer a structured entry point into the dynamic world of financial compliance and risk management. The core mission of a Regulatory Reporting Analyst I is to support the end-to-end process of regulatory filing. This typically involves collecting, validating, and consolidating financial and operational data from various sources within the company. A significant portion of the role is dedicated to preparing standardized reports, such as those required by central banks, securities regulators, or industry-specific authorities. Analysts ensure data integrity by performing rigorous reconciliations and checks, identifying and investigating any discrepancies before submission. They maintain meticulous documentation to provide a clear audit trail, which is essential during internal or external examinations. Furthermore, they assist in monitoring reporting calendars and deadlines, playing a crucial part in the organization's efforts to avoid penalties and maintain its regulatory standing. Common responsibilities for professionals in these jobs extend beyond simple data entry. Analysts are often tasked with assisting in the implementation of process improvements to enhance the efficiency, accuracy, and automation of reporting workflows. They may participate in updating procedures to align with new or amended regulations, working closely with senior analysts and managers. Supporting the maintenance of a robust internal control framework around reporting processes is another key duty, helping to mitigate operational risk. The role frequently requires collaboration with other departments, including Finance, Risk, IT, and Operations, to gather necessary information and clarify reporting requirements. Typical skills and requirements for Regulatory Reporting Analyst I positions include a bachelor's degree in Finance, Accounting, Economics, Business Administration, or a related quantitative field. A foundational understanding of accounting principles and financial statements is highly advantageous. Strong analytical and problem-solving abilities are paramount, coupled with exceptional attention to detail. Proficiency with core Microsoft Office applications, especially advanced Excel for data manipulation, is a standard expectation. As the role is data-intensive, familiarity with database querying (e.g., SQL) or data visualization tools is increasingly common and desirable. Excellent written and verbal communication skills are essential for documenting processes and explaining data issues. Finally, candidates should demonstrate a strong sense of integrity, the ability to manage multiple tasks under deadlines, and a foundational curiosity about the regulatory landscape that governs their industry. For those seeking a challenging and stable career path, Regulatory Reporting Analyst I jobs provide an excellent foundation for growth into more senior analytical, specialist, or managerial positions within compliance and finance.

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