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Regulatory Operations Senior Data Analyst

https://www.citi.com/ Logo

Citi

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Location:
United States, Getzville

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

70080.00 - 105120.00 USD / Year

Job Description:

Regulatory Operations Senior Data Analyst role ensuring quality, accuracy, and timeliness of regulatory reporting data with focus on data analysis techniques to enhance data quality and resolve data discrepancies.

Job Responsibility:

  • Overseeing daily delivery of complete, accurate, and timely regulatory reporting data
  • Managing BAU processes for CFTC, SEC, and CAD Regulatory Reporting
  • Monitoring daily reporting data controls and resolving data quality issues
  • Serving as point of contact for North American regulations (CFTC, CAD, SEC)
  • Ensuring Reg Ops procedures adhere to Citi's Global Risk & Control policies
  • Conducting in-depth data analysis on large datasets to identify root causes of complex data issues
  • Collaborating with Operations, Technology, Compliance, Legal, Risk & Control
  • Supporting responses to inquiries from regulators and internal audit
  • Developing and executing global book of work for new regulatory requirements
  • Driving process improvements to reduce manual touchpoints and enhance data quality
  • Creating and presenting project documents
  • Representing Citi in major industry forums

Requirements:

  • Knowledge of at least one regulatory reporting regime: CFTC, and/or SEC Reporting
  • 3+ years of financial services experience in regulatory reporting, capital markets middle office, or OTC derivative products
  • Strong data analysis skills including proficiency in SQL, VBA (advanced Excel), and Python
  • Experience with data visualization tools like Tableau or Power BI is a plus
  • Experience in collecting, defining, and documenting business and technology requirements, test plans, and project management artifacts
  • Experience in consulting with project stakeholders
  • Working knowledge of related industry practices and standards for data management and regulatory reporting
  • Experience in working across technology and business projects
  • Proven problem-solving and decision-making skills
  • Self-motivated, detail-oriented, well-organized with strong verbal and written communication skills
  • Ability to create and deliver presentations to senior management
  • Ability to work under pressure and manage tight deadlines

Nice to have:

Experience with data visualization tools like Tableau or Power BI

What we offer:
  • Medical, dental & vision coverage
  • 401(k)
  • Life, accident, and disability insurance
  • Wellness programs
  • Paid time off packages including vacation, sick leave, and paid holidays
  • Discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
September 16, 2025

Expiration:
September 19, 2025

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