Regulatory Reporting Senior Analyst, Citi

Citi

Location:
United States, Getzville

Category:
Finance

Contract Type:
Employment contract

Salary:

70080.00 - 105120.00 USD / Month

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Job Description:

The AVP role in Operations Regulatory Reporting at Citi involves preparing and submitting regulatory filings, handling governance, oversight initiatives, operational risk mitigation, and mentoring junior team members to foster leadership within the organization.

Job Responsibility:

Analyze data for regulatory reporting obligations to US regulators, such as Non-centrally Cleared Bilateral Repo Data to OFR, Short Interest, Covered Securities Loan transactions, and Portfolio Margining to FINRA, and FR 2004 to the Federal Reserve
Maintain and develop regulatory knowledge to serve as a subject matter expert and central point of contact for operations regulatory advice and interact with regulators as needed to provide information and responses
Participate in bank examinations and internal and external audits
Maintain communication with the Business, Compliance, IT, and the Control & Reconciliation Group to ensure that regulatory reporting requirements are properly addressed on all levels of system and procedural changes, including the introduction of new financial products and transactions
Develop and maintain effective partnerships with all stakeholders on regulatory related issues
Manage, escalate, track issues and ensure resolution of issues that poses operational / regulatory risk to the firm
Ensure capital and customer reserve exposure calculations are accurate and taking action to reduce open issues related to operational and financing categories of the weekly customer reserve (SEA Rule 15c3-3) and capital charges (SEA Rule 15c3-1)
Develop junior members of the team to become the future leaders of the organization

Requirements:

An undergraduate degree in business, finance, other related fields
Strong analytical skills
4+ years of related experience in the banking / broker-dealer industry
Material experience with operational risk disciplines, processes, risks and controls and familiarity with financial product and services, as well as brokerage accounting
Regulatory filing related to Financial Industry related regulations will be a plus
Familiarity with SEC Rule15c3-1 & 15c3-3, brokerage accounting, and broker-dealer regulatory filing is a plus
Strong interpersonal skills and ability to communicate effectively in both oral and written form
Technical skills in various Microsoft Office Tools (particularly Access, Excel, Project and PowerPoint)
Strong leadership, and project management skills and ability to manage many competing priorities
Strong work ethic and highly motivated individual with outstanding record of professional achievement

Nice to have:

Regulatory filing related to Financial Industry related regulations
Familiarity with SEC Rule15c3-1 & 15c3-3, brokerage accounting, and broker-dealer regulatory filing

What we offer:

medical, dental & vision coverage
401(k)
life, accident & 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:
August 22, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Regulatory Reporting Senior Analyst