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Regulatory Reporting Team 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

Job Description:

The Regulatory Reporting Team Analyst role involves monitoring and oversight of key controls and processes to ensure best-in-class provision of regulatory reporting. The position focuses on review of transaction reporting validation and reconciliation exceptions pertaining to trade/transaction data submitted to numerous National Competent Authorities. The role works at the heart of a global financial institution, serving as part of Citi's Regulatory Operations group within Data & Regulatory Operations.

Job Responsibility:

  • Help drive implementation and perform monitoring and testing of firm's submission data and exceptions/rejections
  • Ensure ongoing compliance with regulatory requirements
  • Review, Design and Enhance key metrics and KPIs relevant to numerous regulations
  • Assist with reporting to key stakeholders and senior management
  • Monitoring of numerous regulatory processes within the Reporting team
  • Support successful identification and remediation of failed controls
  • Analysis of key controls, UAT of future enhancements and regulatory reporting remediation tasks
  • Working collaboratively with Operations Regulatory Control, Technology, and key business stakeholders
  • Partnering with Reg Ops Change Management and QA to ensure adequate issue documentation, testing and resolution implementation
  • Extensive liaison with internal customers including Business Units, Information Technology, Other Reg Ops areas and Compliance Management

Requirements:

  • Experience of compiling large volumes of data and analysing results
  • 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
  • Ability to communicate effectively facilitating interaction with clients, own team and operations management
  • 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

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

Additional Information:

Job Posted:
October 01, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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