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Regulatory Reporting Intermediate Analyst

https://www.citi.com/ Logo

Citi

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Location:
United Kingdom, Belfast

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

Regulatory Reporting Intermediate Analyst role within Citi's Regulatory Operations group, responsible for oversight of day-to-day compliance for regulatory reporting including exception management and risk mitigation for the EMEA Region. The team provides crucial governance to safeguard Citi and its clients for their reporting obligations.

Job Responsibility:

  • Monitoring and oversight of key controls and processes
  • Review of trade, position and transaction reporting validation and reconciliation exceptions
  • Working collaboratively with Operations, Technology, Compliance, Internal Audit and the business
  • Help drive implementation and perform monitoring and testing of firm's submission data and exceptions/rejections
  • Ensure ongoing compliance with the regulatory requirement
  • Review, Design and Enhance key metrics and KPIs relevant to numerous regulations
  • Monitoring of numerous regulatory processes within the Reporting team
  • Support the successful identification and remediation of failed controls
  • Partnering with Reg Ops Change Management and QA to ensure adequate issue documentation, testing and resolution implementation

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
  • 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
  • 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
  • Bachelor's/University degree in Finance, Accounting or related field

Nice to have:

Experience of Regulatory reporting/Risk and Control

What we offer:
  • Generous holiday allowance starting at 27 days plus bank holidays
  • Discretional annual performance related bonus
  • Private medical insurance packages
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Hybrid working model (up to 2 days working at home per week)

Additional Information:

Job Posted:
October 31, 2025

Expiration:
November 10, 2025

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