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Regulatory Reporting Analyst I Jobs

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Regulatory Reporting Analyst
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Join Citi's Finance Team in Budapest as a Regulatory Reporting Analyst. You will produce key regulatory reports and ensure compliance across multiple jurisdictions. The role requires a finance/accounting degree, 1-2 years' experience, and advanced Excel skills. We offer a supportive culture, hybr...
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Hungary , Budapest
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Citi
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Regulatory Reporting Analyst
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Join our Controllers Organization in Taguig as a Regulatory Reporting Analyst. You will prepare and submit key U.S. regulatory filings (FR Y-9C, Y-14, Call Report). The role requires 2+ years' financial services experience, strong analytical skills, and a mid-shift schedule. We offer comprehensiv...
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Philippines , Taguig
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Citi
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RegInsight / Local Regulatory Reporting Centralized Team Analyst
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Join Citi's team in Taguig as a RegInsight Analyst, supporting Local Regulatory Reporting across Asia. You will review reports, ensure data quality, write rules, and collaborate with cross-functional teams. The role requires 4-6 years of financial reporting experience, strong analytical skills, a...
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Philippines , City of Taguig
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Citi
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Local Regulatory Reporting Senior Business Analyst
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Join Citi's pioneering EMEA Regulatory Reporting CSC in Budapest as a Senior Business Analyst. You will bridge Finance and Technology, implementing strategic solutions for local regulatory reporting across the region. The role requires 6+ years in financial reporting or system implementation and ...
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Hungary , Budapest
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Citi
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Regulatory Reporting Intermediate Analyst
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Join Citi's Controllers Organization as a Regulatory Reporting Analyst in Taguig. You will prepare and submit key reports to regulators like the Federal Reserve. This role offers broad visibility, collaboration across Finance and Risk, and requires 2-5+ years of financial services experience. We ...
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Philippines , Taguig
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Citi
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Regulatory Reporting Lead Analyst
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Lead the strategic design and implementation of regulatory reporting remediation plans in this key role. You will define UAT processes, manage cross-functional testing, and ensure compliance within Citi's global operations. This position in Taguig City offers a leadership opportunity with excelle...
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Philippines , Taguig City
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Citi
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Regulatory Reporting Analyst I
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Join Citi in Heredia as a Regulatory Reporting Analyst I. This entry-level finance role focuses on generating accurate regulatory reports. You will manage data flows, ensure integrity, and prepare accounts using Citi's tools. Ideal candidates have accounting experience, strong analytical skills, ...
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Costa Rica , Heredia
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Citi
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Wealth Regulatory Reporting Operations Analyst
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Join Citi's Wealth division in Singapore as a Regulatory Reporting Operations Analyst. You will ensure accurate and timely submissions across multiple jurisdictions. The role requires 2+ years of operations experience, strong analytical skills, and knowledge of investment products. You will drive...
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Singapore , Singapore
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Citi
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Regulatory Reporting - Sr. Analyst - Operations Testing
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Join our Regulatory Operations Testing team in Pune. As a Senior Analyst, you will execute UAT and regression testing for regulatory implementations. We seek a detail-oriented professional with 8+ years of software testing experience. This role offers career growth, global benefits, and a strong ...
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India , Pune
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Citi
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Local Regulatory Reporting Senior Business Analyst
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Join Citi's pioneering EMEA Regulatory Reporting team in Budapest as a Senior Business Analyst. You will bridge finance and technology, driving strategic system implementations for local regulatory reporting. The role requires 6+ years in financial reporting or business analysis. We offer a hybri...
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Hungary , Budapest
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Citi
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Regulatory Reporting Analyst
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Join Citi in Taguig as a Regulatory Reporting Analyst. Prepare key filings like FR Y-9C and FFIEC 009, ensuring compliance for US regulators. Utilize your finance experience and problem-solving skills to drive process improvements. Enjoy extensive benefits, learning resources, and a supportive te...
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Philippines , Taguig
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Citi
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Senior Analyst- Regulatory Reporting
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Seeking a Senior Regulatory Reporting Analyst in Chicago to manage non-financial data reporting for higher education. You'll analyze student metrics, fulfill accreditation requirements, and utilize SQL, PowerBI, or similar tools. This role offers excellent benefits, including a 6% 401k match, and...
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United States , Chicago
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53520.90 - 96736.53 USD / Year
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Adtalem Global Education
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Regulatory Reporting Analyst
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Join Barclays in Chennai as a Regulatory Reporting Analyst. You will gather and analyze risk data, ensuring compliance with Basel regulations and COREP reporting. Your role is key in preparing submissions, strengthening internal controls, and mitigating prudential risks. Be part of a team that sh...
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India , Chennai
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Barclays
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Business analyst v-regulatory reporting
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Seeking an experienced Business Analyst to serve as a technical SME for Trade & Transaction Reporting in Toronto. You will ensure regulatory compliance (FINRA, CFTC, SEC) and manage operational oversight in a fast-paced capital markets environment. The role requires 7-8 years of expertise in glob...
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Canada , Toronto
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Randstad
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Regulatory Reporting Team Analyst
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Join our Regulatory Operations team in Belfast as a Reporting Analyst. You will monitor key controls, analyze transaction reporting exceptions, and ensure compliance with regulators like the FCA. The role requires strong analytical skills, experience in a control environment, and proficiency in E...
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United Kingdom , Belfast
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Citi
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Regulatory Reporting Senior Analyst, Assistant Vice President
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Join Citi in Mumbai as a Regulatory Reporting Senior Analyst, AVP. Utilize your 5+ years of financial services expertise to prepare and submit key U.S. regulatory filings (FR Y-9C, FFIEC 009). You will ensure reporting accuracy, drive process improvements, and collaborate with global Finance and ...
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India , Mumbai
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Citi
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Regulatory Reporting Lead Analyst, Vice President
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Join Citi in Mumbai as a Vice President and Regulatory Reporting Lead Analyst. You will oversee the preparation and submission of key U.S. regulatory filings (FR Y-9C, FR Y-14, etc.). This role requires 6-10+ years of financial services experience and offers high visibility across Finance, Risk, ...
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India , Mumbai
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Citi
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Regulatory Reporting Analyst, Officer
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Join Citi in Mumbai as a Regulatory Reporting Analyst, Officer. Support the preparation and submission of key U.S. regulatory filings (FR Y-9C, FR Y-14, Call Report). This role offers high visibility, working with Finance, Risk, and Treasury teams. Ideal for a finance graduate with 0-2 years' exp...
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India , Mumbai
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Citi
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Analyst - Regulatory reporting
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Join Barclays in Chennai or Noida as a Regulatory Reporting Analyst. You will develop critical risk reports (credit, market, operational) and ensure compliance with Basel frameworks. Your role involves extracting data, analyzing trends, and automating processes to support key stakeholders. Help s...
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India , Chennai; Noida
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Not provided
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Barclays
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Financial Regulatory Reporting Analyst Specialist
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Join our team in Luxembourg as a Financial Regulatory Reporting Analyst Specialist. 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 compl...
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Luxembourg , Luxembourg
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Not provided
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Quintet Private Bank
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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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