Regulatory Reporting Intermediate Analyst, Citi

Citi

Location:
United Kingdom, Belfast

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Regulatory Operations group within Citi is responsible for day-to-day compliance for regulatory reporting, including exception management and risk mitigation for the EMEA Region. The team oversees daily regulatory reporting and collaborates with multiple stakeholders to ensure the effectiveness and accuracy of reporting processes.

Job Responsibility:

Review of trade, position and transaction reporting validation and reconciliation exceptions pertaining to trade / transaction data submitted to numerous National Competent Authorities
Maintain strong working relationship and support proactive governance and control management
Perform monitoring and testing of firm’s submission data and exceptions/rejections
Develop appropriate controls to drive the completeness, accuracy and timeliness of regulatory reporting obligations within Reg Ops
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
Monitoring of numerous regulatory processes within the Reporting team in Belfast, and support the successful identification and remediation of failed controls
Maintain a strong working relationship and a best-in-class approach to proactive exception management
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, fostering partnerships with key contacts with open and honest feedback

Requirements:

Experience of compiling large volumes of data and analysing results
Previous relevant experience in similar role
Experience of exception-based controls and processing
Experience of working within a control environment
Experience of Regulatory reporting/Risk and Control (preferable)
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
Knowledge and skills (general and technical) Required: 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
Bachelor's/University degree in Finance, Accounting or related field

Nice to have:

Experience of Regulatory reporting/Risk and Control
Project Management skills

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:
June 11, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Regulatory Reporting Intermediate Analyst