CrawlJobs Logo

Regulatory Reporting Lead Analyst

Hungary, Budapest Employment contract 14768850.00 - 24762350.00 HUF / Year · Job Posted May 04, 2026
Apply Position
Job Link Share

Job Description

The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on applicable requirements such as U.S. Regulatory and local regulatory reporting rules and instructions. The position will have a high level of visibility within the organization with opportunities to work directly with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning & Analysis, as well as Enterprise Technology, & Operations.

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
  • Monitor and manage key metrics associated with reports to identify challenges and issues
  • Support implementation of processes and controls to mitigate the risk of inaccurate reporting
  • Collaborate with teams to resolve discrepancies
  • Support the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
  • Provide support for the team during regulatory inquiries and examinations, providing accurate information and analysis to support regulatory reviews
  • Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments
  • 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 controls structure

Requirements

  • 6-10+ years of extensive experience within the financial services industry and regulatory reporting
  • Good command of spoken and written English
  • Bachelor's/University degree in Finance, Accounting or related field
  • CPA or MBA preferred
  • Intermediate knowledge of U.S. regulatory reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others along with exposure to Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR
  • Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information
  • Exceptional oral and written communication skills, with ability to synthesize complex concepts, and influence change
  • Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them
  • Ability to manage competing priorities and tasks in a complex and dynamic environment and work well as part of a team

What we offer

  • Cafeteria Program
  • Home Office Allowance (for colleagues working in hybrid work model)
  • Paid Parental Leave Program (maternity and paternity leave)
  • Private Medical Care Program and onsite medical rooms at our offices
  • Pension Plan Contribution to voluntary pension fund
  • Group Life Insurance
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Socially active employee communities with diverse networking opportunities

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Regulatory Reporting Lead Analyst

8 matching positions

Vice President, Regulatory Reporting Lead Analyst

Regulatory Reporting Lead Analyst role is an intermediate level position within ...
Location
Location
Japan , Tokyo
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10+ years of extensive experience within the financial services industry and regulatory reporting
  • Intermediate knowledge of local financial and regulatory reports
  • Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information
  • Exceptional oral and written communication skills, with ability to synthesize complex concepts, and influence change
  • Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them
  • Ability to work under pressure and manage competing priorities and tasks in a complex and dynamic and work well as part of a team
  • Proficiency in English and Japanese is preferred
  • Bachelor's/University degree in Finance, Accounting or related field
  • CPA or MBA preferred
Job Responsibility
Job Responsibility
  • Support the production, review and timely submission of regulatory filings and reports to local regulators
  • Monitor and manage key metrics associated with reports to identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate reporting. Collaborate with teams to resolve discrepancies
  • Support the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
  • Provide support for the team during regulatory inquiries and examinations, providing accurate information and analysis to support regulatory reviews
  • Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments
  • Work with peers and program leaders on the implementation of regulatory changes within the reporting framework
  • Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
  • Work with the team to develop Book of Work for RegInsight development / maintenance, partnering with relevant Technology teams. Lead the project governance call to monitor progress against agreed upon project plan
  • Fulltime
Read More
Arrow Right

Regulatory Reporting Lead Analyst, Vice President

The Regulatory Reporting role is an intermediate level position within the Contr...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10+ years of extensive experience within the financial services industry and regulatory reporting
  • Intermediate knowledge of U.S. regulatory reports such as those mentioned above along with exposure to Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR
  • Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information
  • Exceptional oral and written communication skills, with ability to synthesize complex concepts, and influence change
  • Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them
  • Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
  • Bachelor's/University degree in Finance, Accounting or related field
  • CPA or MBA preferred
Job Responsibility
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
  • Monitor and manage key metrics associated with reports to identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate reporting. Collaborate with teams to resolve discrepancies
  • Support the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
  • Provide support for the team during regulatory inquiries and examinations, providing accurate information and analysis to support regulatory reviews
  • Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments
  • 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
  • Fulltime
Read More
Arrow Right

Lead Data Analyst–Regulatory Reporting - Senior Vice President

We are looking for a technical problem-solver to join our Global Regulatory Repo...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Advanced SQL: comfortable writing complex queries from scratch (Joins, Window Functions, Case Logic)
  • Data Analysis: ability to compare large datasets (Source vs. Target) to identify variances
  • Domain Knowledge (Banking or Trading): Familiarity with Lending products (Mortgages, Revolving Credit, Term Loans), Deposits, and General Ledger concepts OR Familiarity with Capital Markets products (Derivatives, Securities, Repos) and trade lifecycles
  • Understanding of how product data translates to financial reporting
  • Experience with JIRA for defect tracking and requirements management
  • Ability to read and interpret Data Mapping Documents (Source-to-Target mappings)
  • 8+ years experience
  • Should have team handling experience
Job Responsibility
Job Responsibility
  • Upstream Change Impact Analysis (The "Shield"): Monitor and review upcoming changes in upstream source systems
  • Analyze the "Blast Radius" of these changes using data mapping files and SQL
  • Conduct "content analysis" to verify if the nature of the data is changing
  • Incident Triage & Root Cause Analysis (The "Detective"): Investigate "perceived data issues" raised by the Regulatory Reporting team
  • Execute complex SQL queries to trace data lineage back to the source
  • Determine the verdict: Is this a true upstream Data Quality (DQ) issue, a logic gap in our transformation layer, or a valid business event?
  • Prevent false alarms from reaching the technology development team
  • Testing Strategy & Requirements Management: Translate findings into actionable JIRA tickets
  • Define test cases for User Acceptance Testing (UAT)
  • Communication & Stakeholder Management: Act as the translator between the Reporting Team and the Technology Team
Read More
Arrow Right

Data Analyst - Regulatory Reporting

Adyen’s Regulatory Reporting Tech team is seeking a Data Analyst to join us in A...
Location
Location
Netherlands , Amsterdam
Salary
Salary:
Not provided
adyen.com Logo
Adyen
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
Read More
Arrow Right

Regulatory Reporting Analyst

The Regulatory Reporting group is a centralized unit within SMB&IC that is respo...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
Read More
Arrow Right

Analyst - Regulatory Reporting

Join us as an Analyst - Regulatory Reporting at Barclays, where you'll spearhead...
Location
Location
India , Chennai
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Internal Control Procedures
  • Regulatory Reporting
  • Regulatory Process
  • BASEL 1, BASEL 2 , BASEL 3 reporting/ Pillar I, Pillar II reporting
  • Corep Reporting, Regulatory control matrix, large exposure, Leverage Ratio
Job Responsibility
Job Responsibility
  • Identification and assessment of prudential regulatory reporting risks arising from the bank's activities, products, and services
  • Development and implementation of strategies to mitigate prudential regulatory reporting risks, ensuring compliance with all applicable laws, regulations, and internal control policies, and conduct regular compliance reviews and audits to identify and address potential compliance gaps or violations
  • Assessment of the effectiveness of the bank’s internal control processes and governance framework, including addressing any weaknesses or gaps that could lead to regulatory reporting non-compliance, and implementation of measures to strengthen internal controls
  • Preparation and submission of regulatory reports to authorities, and provision of support to other departments in their preparation and review of regulatory reports
  • Analysis and presentation of regulatory data to provide insights into business performance, identify trends, and support decision-making
  • Development and implementation of training programmes to educate employees on regulatory requirements and compliance responsibilities
  • Communication and liaising with regulatory bodies, prompt responses to inquiries and provision of requested information, and representation of the bank in meetings with regulators
  • Management of the selection, implementation, and maintenance of regulatory reporting systems and software applications, including collaboration with IT colleagues to integrate regulatory reporting systems with other enterprise systems
What we offer
What we offer
  • onsite medical clinic
  • wellness rooms for relaxation and meditation
  • shuttle bus for easy commuting
  • child care services
  • Fulltime
Read More
Arrow Right

Finance Reporting Lead Analyst

The Finance Reporting Lead Analyst is senior professional position responsible f...
Location
Location
Germany , Frankfurt am Main
Salary
Salary:
1861981.00 EUR / Year
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in Financial Services preferred (multinational experience would be an advantage)
  • In depth technical knowledge of German regulatory reporting requirements as well as applicable regulation i.e. CRR, CRR3. BRRD and Basel Accords
  • Experience in dealing with regulators i.e. BaFin, Bundesbank, ECB, SRB as well as external auditors
  • Good communication and presentation skills
  • Very good analytical and technical skills
  • Fluency in both written and spoken English and German (beneficial)
  • Practical experience with Finance processes
  • Bachelor’s Degree/University degree or equivalent experience
  • MBA or Professional Degree an advantage
Job Responsibility
Job Responsibility
  • Support the local regulatory reporting for the Germany Legal Entities and the day-to-day management of Finance relationship with the German and other regulators
  • Drive and support change process by ensuring further technical improvements and high-quality deliveries from the solution centres in particular related to the German regulatory requirements (COREP, Capital Monitoring, FINREP, Statistical Reporting) as well as future requirements determined by the Regulators
  • Support the implementation of new regulatory rules and requirements as well as respective tailored reporting requirements to internal and external stakeholders
  • Work with external and internal auditors for all regulatory related queries
  • Interact with International teams on regulatory reporting to ensure knowledge transfer in all directions
  • Assist with the implementation of policies and procedures
  • Ensure overall efficient and targeted reporting, identify process improvements & drive re-engineering initiatives
  • Support the day-to-day management of Finance relationship with the Banking Regulators
  • Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans
  • Fulltime
Read More
Arrow Right

Data Quality Analytics and Reporting Lead Analyst

Engineer the future of global finance. Part of Finance Data team working on vari...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years of experience in Banking or Finance industry
  • Excellent knowledge in Derivatives, Corporate Loans, Secured Financing Trades
  • Experience in UK and US Capital and Liquidity Regulatory reports (FR2052A, PRA110, COREP, FRY9C, FRY14Q etc)
  • Experience/Certifications in Agile Methodology preferred
  • Comprehensive understanding of how own area and others collectively integrate to contribute towards achieving business objectives
  • Effective collaborator, able to build relationships and partnerships with others to meet shared objectives
  • Communicates effectively and conveys clear understanding of unique needs of different audiences
  • Experience in managing and implementing successful projects
  • Proficient in use of basic Microsoft applications (Word, Excel, PowerPoint)
  • Experience with KNIME, Python or Artificial Intelligence
Job Responsibility
Job Responsibility
  • Designs/analyzes complex reports/Data Quality Rules to satisfy management/regulatory reporting requirements
  • Ensures team's delivery conforms to Citi Data Governance Policy
  • Develops broad-based business reporting solutions to complex issues
  • Leads reengineering efforts in business's methodology, strategy, and organizational goals
  • Manages overall projects and contributes to identifying solutions for business reporting issues
  • Provides in-depth analysis with interpretive thinking to define problems and develop innovative solutions using KNIME, Python or Artificial Intelligence
  • Acts as advisor or coach to new or lower-level personnel
  • Influences strategic functional decisions through advice, counsel or provided services
  • Completes projects to acquire data, manage it, and present it for use in reporting and statistics
  • Appropriately assess risk when business decisions are made
What we offer
What we offer
  • 27 days annual leave plus bank holidays
  • Discretional annual performance related bonus
  • Private Medical Care
  • Life Insurance
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to learning and development resources
  • Fulltime
Read More
Arrow Right