Regulatory Reporting Analyst, Citi

Citi

Location:
United States, Tampa

Category:
Finance

Contract Type:
Employment contract

Salary:

103920.00 - 155880.00 USD / Year

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Job Description:

The Reporting Analyst – VP is a senior-level professional responsible for managing and enhancing the reporting infrastructure of the Regulatory Event Tracking (RET) system. This role requires expertise in reporting, data governance, system enhancements, and regulatory compliance. Key tasks include building dashboards, compliance adherence, and providing analytical insights.

Job Responsibility:

Manage and maintain the RET system reporting layer, ensuring alignment with recent application updates and user requirements
Develop and maintain reports and dashboards to support Regulatory Event Tracking
Monitor Data Control Requirement Matrices (DCRMs) and enhance RET adherence to control frameworks including: Cross Border Data Clearance, Privacy Impact Assessment (PIA)
Lead or support data transformation and migration activities as needed
Collaborate with stakeholders to assess reporting needs and deliver actionable insights
Liaise with technology teams for system enhancements, data integration, and issue resolution, ensuring seamless data flow and reporting capabilities
Conduct thorough business analysis to identify reporting needs, process improvements, and system enhancements
Write clear, concise, and comprehensive business requirements documents (BRDs) for system and reporting functionalities, translating business needs into technical specifications
Ensure compliance with internal policies and external regulatory requirements
Contribute to process improvement initiatives and reporting automation
Provide guidance and mentorship to junior team members.

Requirements:

Experience: 8–10+ years in financial services or regulatory reporting roles
Advanced proficiency in Microsoft Office (Excel, PowerPoint, Access)
Experience with reporting tools (e.g., Tableau, Power BI, SQL)
Strong understanding of regulatory frameworks and data governance
Excellent communication and stakeholder management skills
Strong Business Analysis skills, including requirements gathering, process mapping, and data analysis
Proven ability to write clear and comprehensive Business Requirements Documents (BRDs)
Experience liaising effectively with technology teams and bridging the gap between business and IT.

What we offer:

Medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages including planned time off (vacation), unplanned time off (sick leave), and paid holidays.

Additional Information:

Job Posted:
October 02, 2025

Expiration:
October 08, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Regulatory Reporting Analyst

Citi

Location:United States, Tampa

Category:Finance

Contract Type:Employment contract