This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
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)
Welcome to CrawlJobs.com – Your Global Job Discovery Platform
At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.
We use cookies to enhance your experience, analyze traffic, and serve personalized content. By clicking “Accept”, you agree to the use of cookies.