Regulatory Reporting Analyst Job at Citi (Belfast)

Regulatory Reporting Analyst

Citi

Location:
United Kingdom , Belfast

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Regulatory Operations (Reg Ops) group is a centralized unit within Data & Regulatory Operations 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 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:

Provide monitoring and oversight of key controls and processes to ensure a best-in-class provision of regulatory reporting
Review of trade, position and transaction reporting validation and reconciliation exceptions pertaining to trade / transaction data submitted to numerous National Competent Authorities
Work collaboratively with Operations, Technology, Compliance, Internal Audit and the business to maintain strong working relationship and support proactive governance and control management
Help drive implementation and perform monitoring and testing of firm’s submission data and exceptions/rejections to develop appropriate controls to drive the completeness, accuracy and timeliness of regulatory reporting obligations
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
Monitor of numerous regulatory processes within the Reporting team in Belfast, and to support the successful identification and remediation of failed controls
Partner 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

Requirements:

Experience of compiling large volumes of data and analyzing results
Previous relevant experience in similar role
Experience of exception-based controls and processing
Experience of working within a control environment
Good Microsoft skills including Excel, Word and Outlook
Proactive, able to work on initiative and organize themselves well
Analytical and Numerate proven ability to research and identify large and complex issues
Demonstrates sound judgement and professionalism in decision making/problem solving, escalating to supervisor as appropriate
Real attention to detail
Excellent written and verbal communication skills
Ability to perform under pressure
Ability to manage multiple tasks and priorities
Ability to function independently
Proficient in MS Office Word, Excel and PowerPoint applications
Project Management skills

What we offer:

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretionary 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:
January 10, 2026

Expiration:
January 18, 2026

Employment Type:

Fulltime

Work Type:

Hybrid work

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