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MiFIR Reporting Team Analyst

https://www.citi.com/ Logo

Citi

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Location:
United Kingdom, Belfast

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

The Data & Regulatory Operations group is a centralized unit, that is responsible for the oversight of day-to-day compliance for regulatory reporting including exception management and risk mitigation for the EMEA Region. The team is responsible for the review, action and oversight of daily regulatory reporting and exception management. The team provides a crucial level of governance to safeguard Citi and its clients for their reporting obligations. Regulatory Operations (Reg Ops) work closely with Compliance, Business, Technology and Operations to interpret, investigate and remediate regulatory related issues, and to track risk through metrics analysis, trending oversight and timely escalation.

Job Responsibility:

  • Help drive implementation and perform monitoring and testing of firm’s submission data and exceptions/rejections to develop appropriate controls
  • To ensure ongoing compliance with the regulatory requirement
  • Review, Design and Enhance key metrics and KPIs relevant to numerous regulations and assist with reporting to key stakeholders and senior management
  • Key tasks to involve the monitoring of numerous regulatory processes within the Reporting team in Belfast, and to support the successful identification and remediation of failed controls
  • The individual will be responsible for working collaboratively with Operations Regulatory Control, Technology, and key business stakeholders to maintain a strong working relationship and a best-in-class approach to proactive exception management
  • Partnering with Reg Ops Change Management and QA to ensure adequate issue documentation, testing and resolution implementation
  • Extensive liaison with internal customers, notably Business Units, Information Technology, Other Reg Ops areas and Compliance Management, whilst fostering partnerships with key contacts with open and honest feedback

Requirements:

  • Good Microsoft skills including Excel, Word and Outlook
  • Proactive, able to work on initiative and organize themselves well
  • Ability to communicate effectively facilitating interaction with clients, own team and operations management
  • Analytical and Numerate proven ability to research and identify large and complex issues
  • Demonstrates sound judgement and professionalism in decision making/problem solving
  • Real attention to detail
  • Experience of compiling large volumes of data and analysing results
  • Experience of exception-based controls and processing
  • Experience of working within a control environment
  • Experience of Regulatory reporting/Risk and Control (preferable)
  • GCSE “A” Level standard or equivalent
  • Good numeric skills desirable
  • Bachelor’s degree (preferable)
  • Industry exams e.g. FCA module exams or a full affiliate status

Nice to have:

Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience

What we offer:
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources

Additional Information:

Job Posted:
August 02, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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