Regulatory Reporting Sr Analyst, Citi

Citi

Location:
Costa Rica, Heredia

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Controllers Global Regulatory Reporting (GRR) Data Management team is responsible for the implementation of enhancements to Citi’s Data Operating Model in relation to data consumed or produced by the Controllers GRR organization. The team addresses concerns related to data quality and availability, ensuring solutions are implemented that meet stakeholder needs. This position is a senior analyst role responsible for operationalizing data management standards for data produced and consumed by Controllers GRR organization, and focusing on areas such as data operating model initiatives, governance, and strategy.

Job Responsibility:

Support the implementation of data management initiatives across Citi to ensure the needs of Controllers are met and that the data is fit for purpose
Participate in the design and implementation of strategic solutions to enhance the data delivery and provisioning platforms for Controllers
Facilitate the transition of data consumption from existing models to the enhanced data management framework, including defining consumption points, trusted sources, and technology enablers
Participate in the development of data quality rules and metrics, including dashboards, KPIs, and other measurements of success
Facilitate or contribute to status meetings (recurring and ad-hoc) with required stakeholder communities (including senior management) by preparing materials and updates, summarizing issues and risks, defining agreed action items and next steps
Create project artifacts including, but not limited to: business and functional requirements, user acceptance test plans, and operational readiness documents
Other specific responsibilities as related to the supported function, including requirements gathering, issue root cause remediation, data lineage documentation, control design, process governance etc.

Requirements:

Bachelor’s degree in Economics, Finance, Accounting, Data Management or related field is required
3+ years working in the financial services industry, financial data management, or financial data remediation is required
Outstanding analytical, strategic and problem-solving skills with ability to break challenges into component parts
Strong written and verbal communications skills in English is required
Strong interpersonal skills, with evidence of working in collaboration across large organizations, including a proactive and 'no surprises' approach in communicating issues/requests
Ability to lead and drive change through creative thinking and pragmatism
Ability to manage multiple activities simultaneously and plan / prioritize appropriately
Ability to work with stakeholders to elicit and formally define their requirements
Ability to understand the strategic direction and translate to the delivery of successful results in a complex and cross-functional organization
Strong ability to extract information by questioning, active listening, and interviewing
Proficiency in Microsoft Word, Excel, and PowerPoint

Nice to have:

MBA or other advanced degree is a plus
Broad experience of Finance or Operational/Technology function within Banking organization is preferred
Experience supporting transformation projects and organizational change initiatives a plus
Demonstrated experience working with financial products life cycles and associated data needs preferred
Experience with controller functions, financial books & records, and/or regulatory reporting is a plus
Experience in data governance programs with knowledge of data governance principles and practices is a plus
Practical experience of data management, data remediation, front to back system data flows, data handling, transmission, aggregation and/or data modelling is a plus
Program and project management skills that include both Waterfall and Agile e.g. Scrum is a plus

What we offer:

Global Benefits
Well-being
Growth and work-life balance

Additional Information:

Job Posted:
November 04, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Regulatory Reporting Sr Analyst