Regulatory Reporting Analyst

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in organisation, problem solving and communication to Citi’s Regulatory Operations Team.

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview:

The Regulatory Reporting role is an analyst position within the Regulatory Operations Team. The Regulatory Operations group is a centralized unit within Data & Regulatory Operations organization that is responsible for the oversight of day to day compliance for regulatory reporting completeness, accuracy and timelines. The individual will support the oversight and reporting to numerous Debt Management Offices and be responsible for the review, action (including re-submission) and oversight of Trade, Position and Transaction reporting data. The individual will work directly with other functions throughout Citi including Businesses, Technology, Compliance and Operations.

What you’ll do

• Oversight of the Regulatory Reporting processes relating to the Primary Dealer Reporting Regulations.
• Review of trade, position and transaction reporting validation and reconciliation exceptions pertaining to trade / transaction data submitted to Debt Management Offices.
• Collaborate with the team and functions to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process.
• Monitor and manage key metrics associated with reports to identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate reporting.
• Assist the team during regulatory inquiries and examinations, delivering accurate information and analysis to aid regulatory reviews
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup and its clients, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
• Investigation of issues arising from the Primary Dealer Reporting processes and escalation to management where appropriate
• Extensive liaison with internal stakeholders across Businesses, Technology and Operations.

What we’ll need from you

• Relevant experience within the financial services industry and regulatory reporting.
• Strong oral and written communication skills, with ability to synthesize complex concepts, and influence change. 
• Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them.
• Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team.

What we can offer you

Every day there will be new business challenges that will help you develop new skills that can drive your career” We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as: 

• 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 

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.  We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. 

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

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Job Family Group:

Operations - Services

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Job Family:

Reference Data Services

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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View Citi’s EEO Policy Statement and the Know Your Rights poster.