Regulatory Reporting Analyst Job at Barclays (Chennai)

Regulatory Reporting Analyst

Summary: U.S. GAAP accountant that is able to handle the timely and accurate sub...

Location

United States , NEW YORK

Salary:

120000.00 - 150000.00 USD / Year

Crédit Agricole

Expiration Date

Until further notice

Requirements

Bachelor's Degree / BSc Degree or equivalent
Required: Bachelors in Accounting
Desired: Masters Degree
6-10 years experience
Required Competencies: Knowledge of US Regulatory Reporting
Desired Competencies: Knowledge of AXIOM
CPA

Job Responsibility

Detailed review of all quarterly Call Reports before submission to the branches and regulatory agencies, i.e. the FFIEC 002 report
Preparation of the following reports, FR2900, FR 2915, FR2420, FR2644, all TIC reports, FFIEC 019 Country risk reporting
Prepare regulatory reports FRY 7 N, and FR Y 7NS reports
Preparation of the following Bureau of Economic Analysis (BEA) reports, BE-12, BE-15, BE-125, BE-180, BE-185, and BE-605
Ability to prepare U.S. GAAP adjusting entries to the various regulatory reports as needed
Review all regulatory reports prior to submission to the regulatory agencies with management
Respond to inquiries from local regulators regarding information reported
Respond to the Branches and agencies request for information or supporting documentation with regards to their report filings and examinations
Review and assess the impact of new and revised reporting requirements as they occur
Perform periodic compliance and industry best practices review on all regulatory reports

Fulltime

Regulatory Reporting Analyst

The Regulatory Reporting group is a centralized unit within SMB&IC that is respo...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Previous experience within Regulatory Reporting, such as: EMIR/CFTC/MIFID, highly desirable
3-4 years of previous financial services experience, within regulatory reporting / capital markets middle office / OTC derivative products, trade lifecycle
Demonstrated experience in the successful implementation of projects, operational process change and improvement, preferably within capital markets operations
Exposure to SQL/VBA (advanced Excel) is an advantage
Experience in collecting, defining and documenting business and technology requirements, test plans and other project management artefacts
Experienced in consulting with project stakeholders, including the skills to facilitate compromises and resolve conflicting requirements. (Strong Project Management / Stakeholder Management skills)
Ability to identify and communicate risk issues, concepts, and mitigations/solutions effectively
Ability to engage with multiple stakeholders demonstrating strong verbal and written communication skills
Proven problem-solving and decision-making skills, capable of managing and resolving conflict with clients
Self-motivated, detail oriented well organized with strong verbal and written communication skills

Job Responsibility

Oversee and ensure the day-to-day delivery of complete, accurate and timely reporting as defined by regulation and industry practice
Manage and oversee BAU processes for EMIR Reporting, ensuring all reporting is completed accurately and on time
Monitor daily reporting controls – Pairing & Matching, Reconciliations, Errors & Omissions
identify and provide transparency into reporting issues whilst working with key stakeholders across the business and technology to remediate any gaps
Responsible for resolving regulatory reporting exceptions and rejections daily across EMIR and conducting root cause analysis
Act as point of contact for EMIR Reporting
Ensure procedures and controls adhere to Citi’s Global Risk & Control as well as Global Regulatory Reporting policies
Conduct data analysis on large data sets to identify root causes of complex issues
Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business unit managers to ensure transparent and aligned objectives
Support in addressing questions arising from regulators, compliance assurance and internal audit

Fulltime

Regulatory Reporting Analyst

The Regulatory Reporting Analyst is an intermediate-level role within the Regula...

Location

Turkey , Istanbul

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-4 years of experience, preferably in banking, audit, or regulatory reporting
Strong analytical thinking, problem-solving, and data analysis skills
Proficiency in the System Development Life Cycle (SDLC) processes
Proficiency in MS Office applications (especially advanced Excel)
Strong verbal and written communication skills in English
Effective presentation skills
Bachelor’s/University degree or equivalent experience

Job Responsibility

Prepare, verify the accuracy of, and ensure the timely submission of periodic regulatory reports required by local and global regulatory bodies (e.g., BRSA, CBRT)
Coordinate the collection of necessary data from various systems, analyze it, and ensure data integrity for reporting purposes
Work in partnership with technology and operations teams to automate and improve regulatory reporting processes
propose and implement solutions that increase efficiency
Monitor new and changing legal regulations, analyze the impact of these changes on existing reporting processes, and implement necessary updates
Ensure that reporting requirements are clearly understood and accurately implemented throughout the technology development processes
Collaborate with global teams to ensure consistent project delivery and alignment with international standards, and to ensure timely responses to inquiries from said teams in accordance with GRMRP policy and risk and control standards
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

Regulatory Reporting Analyst

Join Barclays as a Regulatory Reporting Analyst at Barclays, where you'll have t...

Location

United States , Whippany

Salary:

80000.00 - 100000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Understanding of core finance, accounting, and economic principles
Experience with the banking or financial services industry
Ability to analyze financial data, identify discrepancies, and maintain a high level of attention to detail, ensuring data integrity and supporting accurate regulatory and management reporting

Job Responsibility

Support the accurate and timely delivery of critical U.S. regulatory filings for the firm’s Branches and Intermediate Holding Company
Ensure regulatory compliance by performing detailed data analysis, trend reviews, and reconciliations between regulatory reports and underlying ledgers
Partner with Finance, Risk, Treasury, and Front Office teams to aggregate data and strengthen end‑to‑end reporting processes
Contribute to the development of robust data quality and control frameworks while monitoring internal and external regulatory thresholds
Take ownership of assigned filings and provide guidance and training to junior analysts
Manage the preparation and presentation of accurate and timely financial statements, and other accounting records
Support in identification, assessment, and mitigation of financial risks, and report on these financial risks to senior colleagues
Develop and maintain a robust system of internal controls to safeguard assets, ensure that there is no fraudulent misreporting, and ensure the accuracy of financial data
Develop and implement up-to-date financial policies and procedures
Manage the selection, implementation, and maintenance of financial systems and software applications

What we offer

Medical, dental and vision coverage
401(k)
Life insurance
Other paid leave for qualifying circumstances
Incentive award

Fulltime

Regulatory Reporting Analyst

Join Citi Finance as a Regulatory Reporting Analyst 2 on a fixed-term hire. In t...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

1 year and above work experience within the financial services industry and regulatory reporting
strong oral and written communication skills, with ability to synthesize complex concepts
basic knowledge of MS Excel functions and Microsoft applications
strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and escalate to seniors
ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
amenable to work on mid-shift schedule
bachelor's/university degree in Finance, Accounting or related field

Job Responsibility

support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others
assist in monitoring and managing key metrics associated with reports to identify challenges and issues
support the execution of controls processes to ensure data accuracy
assist the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework
partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
escalate problems or issues related to processes, reports, or procedures
integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Citi empowers employees to manage their financial well-being and helps them plan for the future
access to an array of learning and development resources to help broaden and deepen skills and knowledge as the career progresses

Fulltime

Senior Exposure Management Reporting Analyst - Regulatory Reporting

Assist the Reporting Lead in all Regulatory & internal reporting and provide eff...

Location

United Kingdom , London

Salary:

Not provided

Social Value Portal Ltd

Expiration Date

Until further notice

Requirements

Educated to ‘A’ Level or equivalent
Graduate with a degree from any discipline
Minimum 4 years Moody’s RMS experience
Accurate and numerate with attention to detail
Computer skills – good working knowledge of MS Office, advanced Excel skills
Strong analytical skills with attention to detail
Able to communicate effectively with others, both verbally and in writing
Ability to manage time, meet deadlines and prioritise
Motivational skills
Ability to work in a matrix management structure

Job Responsibility

Co-ordinate and assist in the reporting for external stakeholders and regulatory reporting such as Lloyd’s Realistic Disaster Scenario Returns (RDS)
Manage annual Exposure Management calendar of internal & external returns
Organising Regulatory Review Committee (RRC) meetings & papers for external regulatory returns that are subject to review & sign off by the RRC
Co-ordinate and assist with Lloyd’s Europe Standard Formula Return
Co-ordinate and provide support for Lloyd’s Capital Model (LCM) and Capital Planning Group (CPG) returns
Co-ordinate and provide support for Lloyd’s ASR 251 Top 20 Risks return & Canadian B2 Regulatory Reporting
Assist with the Lloyd’s Canada Earthquake Exposure Data Form
Co-ordinate & provide support for the Lloyd’s Model Completeness Questionnaire (MCQ)
Provide support for PRA General Insurance Stress Tests (GIST)
Co-ordinate & assist with Terrorism returns such as Pool Re Annual Exposure Return & GAREAT returns

Ccar Regulatory Reporting Analyst

Join Barclays as a CCAR Regulatory Reporting Analyst at Barclays, where you'll h...

Location

United States , Whippany

Salary:

80000.00 - 105000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Understanding of core finance, accounting, and economic principles
Experience with the banking or financial services industry
Ability to analyze financial data, identify discrepancies, and maintain a high level of attention to detail, ensuring data integrity and supporting accurate regulatory and management reporting

Job Responsibility

Support the accurate and timely delivery of critical U.S. regulatory filings for the firm’s Stress Testing (CCAR) and FR Y-15 filings with the Federal Reserve Bank
Perform detailed data analysis, trend reviews, and reconciliations between regulatory reports and underlying ledgers
Partner closely with Finance, Risk and Treasury to aggregate data and strengthen end‑to‑end reporting processes
Contribute to the development of robust data quality and control frameworks while monitoring internal and external regulatory thresholds
Take ownership of assigned filings and provide guidance and training to junior analysts
Uphold Barclays’ strong risk and control culture

What we offer

Medical, dental and vision coverage
401(k)
Life insurance
Other paid leave
Incentive award

Fulltime

Data Analyst - Regulatory Reporting

Adyen’s Regulatory Reporting Tech team is seeking a Data Analyst to join us in A...

Location

Netherlands , Amsterdam

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

Proficient in SQL, Python, and BI tools (e.g., Looker)
familiarity with big data tools or Pyspark is a strong advantage
ability to collaborate with non-technical teams and translate business requirements into technical plans
background in Regulatory, AML or Risk data
understanding of working within a highly regulated banking environment
expert executor skilled at breaking down complex problems, prioritizing effectively, and aligning work with strategic goals.

Job Responsibility

Lead the full lifecycle of Statistical and Prudential reporting
set direction and lead initiatives from initial idea to final implementation
collaborate with Regulatory Analysts to translate mandates into clear technical scopes
work alongside Data Engineers to build and maintain high-performance data pipelines
implement validation frameworks for sanity checks
unblock other teams and mentor colleagues through feedback and code reviews.

Fulltime

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