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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
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