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Regulatory Reporting Senior 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
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Job Description:

This role is within the Depositor Protection (DP) Regulatory Operations team as part of the Belfast Regulatory Operations department. The individual will be primarily responsible for Business As Usual (BAU) related tasks for DP across the 5 Legal Entities supported by the team. Reg Ops provide monitoring and oversight of the SCV engine and related controls, including producing data quality exceptions reports and other MIS from the engine.

Job Responsibility:

  • Complete all BAU tasks assigned daily
  • Request production of SCV and Exclusions View for CBNA London within 24 hours of a request from either the PRA or FSCS, or upon a similar request by the CA&DPO
  • Co-ordinate the retrospective running of regulatory reporting as required
  • Co-ordinate the response to regulatory queries on the SCV system (as required)
  • Adherence to all Control and Compliance requirements and updating procedures as required
  • Maintain the mapping documentation of requirements to controls in the SCV engine
  • Perform periodic testing of the system mapping and logic
  • Perform periodic testing of exclusion rule, eligible and non-eligible reports
  • Perform periodic testing of data quality and non-data quality tests
  • Report observations to management and key stakeholders
  • Oversee the remediation of issues and observations raised to closure
  • Produce MI that tracks effective observations and share with relevant stakeholders and governance forums
  • Identification of areas for improving existing regulatory reporting processes and controls, supporting the Change Team, Technology, and other relevant stakeholders to deliver technology solutions for manual processes, assisting with UAT where required
  • Participation in ad-hoc projects as required

Requirements:

  • Experience in Securities & Banking Operations, or in a Control or Regulatory/Compliance function with strong product knowledge
  • Working understanding of systems and product flows
  • Knowledge of Depositor Protection rules and regulations would be advantageous
  • Team player who works well with colleagues of all levels
  • Ability to build productive working relationships across Operations
  • Ability to consistently deliver work of a high standard whilst under pressure
  • Understand the front to back technology used within the day-to-day processes
  • Self-starter, able to work on initiative and organise themselves well
  • Pro-active, Resilient, and tenacious
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:
March 19, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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