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Regulatory Reporting Team Analyst Jobs

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RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP
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Join our team in Taguig as a RegInsight Local Regulatory Reporting Sr. Analyst, AVP. You will translate Asia regulatory requirements, design mapping rules, and ensure data quality for critical reports. The role requires 7-9 years in financial reporting/auditing, regulatory/Basel experience, and s...
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Philippines , City of Taguig
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP
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Join our Regulatory Reporting team in Taguig as an AVP/Senior Analyst. Utilize your 5-8+ years of financial services experience to design and govern key finance solutions. This role requires strong analytical skills and expertise in strategic process improvement. Apply your advanced communication...
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Location
Philippines , City of Taguig
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP
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Join Citi's new centralized Regulatory Reporting team in Taguig as an AVP. Utilize your 7-9 years of financial reporting experience to support Asia-Pacific regulatory obligations. This role offers deep exposure to Basel regulations, SQL/Oracle, and cross-country collaboration. Enhance your expert...
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Location
Philippines , City of Taguig
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP
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Join our Centralized Team in Taguig as a Regulatory Reporting Senior Analyst (AVP). You will leverage 5-8+ years of financial services experience to design and govern key finance solutions. This role requires strong analytical skills and expertise in strategic process improvement. Apply your adva...
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Location
Philippines , City of Taguig
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Salary
Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer
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Join our team in Taguig as a RegInsight Local Regulatory Reporting Analyst. You will implement regulatory reports, translate Asia-specific requirements, and perform data quality reviews and UAT testing. The role requires 5-7 years of financial reporting experience, SQL/MS Access knowledge, and fl...
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Location
Philippines , City of Taguig
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Salary
Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer
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Join Citi's RegInsight team as a Regulatory Reporting Analyst in Taguig. Utilize your 5-7 years of accounting/financial reporting experience and SQL/MS Excel skills to translate Asia regulatory requirements and ensure data quality. This hybrid role offers deep insight into finance processes and b...
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Location
Philippines , City of Taguig
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Salary
Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer
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Join Citi's RegInsight team as an Officer in Taguig. This hybrid role requires 5-7 years of financial reporting experience and SQL/Excel expertise to translate Asia regulatory requirements. You will perform data quality reviews and documentation, gaining deep knowledge of banking products and int...
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Location
Philippines , City of Taguig
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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
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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Location
Philippines , City of Taguig
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Salary
Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
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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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
A career as a Regulatory Reporting Team Analyst places you at the critical intersection of finance, compliance, and data integrity within the banking and financial services sector. These professionals are the guardians of a firm's regulatory adherence, ensuring accurate and timely submission of mandated reports to governing bodies. For individuals with a keen eye for detail and a passion for problem-solving, Regulatory Reporting Team Analyst jobs offer a dynamic and intellectually stimulating career path with high organizational visibility. The core mission of a Regulatory Reporting Team Analyst is to ensure their institution complies with a complex and ever-evolving landscape of financial regulations. This involves the end-to-end management of regulatory filings. Typical responsibilities include the meticulous preparation, validation, and submission of reports to entities such as central banks and financial authorities. A significant part of the role revolves around data: analysts compile vast volumes of transactional and positional data, perform rigorous reconciliations, and investigate any discrepancies or exceptions that arise during validation processes. They design and monitor key controls and metrics (KPIs) to ensure the robustness and accuracy of reporting workflows. Furthermore, they play a key role in analyzing the impact of new or amended regulations, assisting in the implementation of necessary changes to reporting systems and processes. Beyond routine reporting, these analysts are instrumental in control enhancement and stakeholder communication. They work collaboratively with various departments, including Finance, Risk, Treasury, Operations, and Technology, to source data, clarify requirements, and remediate issues. They often support internal and external audits and regulatory examinations by providing detailed analysis and documentation. Driving process improvements to increase efficiency, transparency, and control is a constant focus, making the role both analytical and project-oriented. Typical skills and requirements for Regulatory Reporting Team Analyst jobs include a strong foundational knowledge of financial products and accounting principles, often backed by a degree in Finance, Accounting, Economics, or a related field. Prior experience in a control-focused environment, such as operations, compliance, or audit within financial services, is highly valued. Candidates must possess exceptional analytical and numerical skills, with a proven ability to manage and interpret large datasets—proficiency in Microsoft Excel is essential. Given the high-stakes nature of the work, unwavering attention to detail, sound professional judgment, and a strong ethical compass are non-negotiable. Excellent written and verbal communication skills are crucial for explaining complex regulatory concepts to diverse stakeholders and for writing clear procedural documentation. The most successful analysts are proactive, highly organized, and adept at managing multiple priorities in a fast-paced, deadline-driven environment. For those seeking a career that combines technical finance with strategic compliance impact, Regulatory Reporting Team Analyst jobs provide a challenging and rewarding opportunity to become an integral part of the financial system's infrastructure.

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