Regulatory Reporting Analyst at Citi

, Northern Ireland, United Kingdom -

Full Time

Start Date

Immediate

Expiry Date

09 Apr, 26

Salary

0.0

Posted On

09 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Regulatory Reporting, Data Analysis, Communication, Problem Solving, Internal Controls, Project Management, Analytical Skills, Attention to Detail, Financial Acumen, Change Management, Exception Management, Governance, Collaboration, UAT, KPI Design, Trade Reporting

Industry

Financial Services

Description

The successful candidate will be an analyst within the Regulatory Operations department and is expected to provide monitoring and oversight of key controls and processes, in order to ensure a best-in-class provision of regulatory reporting on behalf of the firm and its clients. Review of trade, position and transaction reporting validation and reconciliation exceptions pertaining to trade / transaction data submitted to numerous National Competent Authorities (In particular The Bank of Israel, European Central Bank and Bank of England). You will be responsible for working collaboratively with Operations, Technology, Compliance, Internal Audit and the business, to maintain strong working relationship and support proactive governance and control management. Help drive implementation and perform monitoring and testing of firm's submission data and exceptions/rejections to develop appropriate controls to drive the completeness, accuracy and timeliness of regulatory reporting obligations within Reg Ops. Ensure ongoing compliance with the regulatory requirement. Review, Design and Enhance key metrics and KPIs relevant to numerous regulations and assist with reporting to key stakeholders and senior management. Key tasks to involve the monitoring of numerous regulatory processes within the Reporting team in Belfast, and to support the successful identification and remediation of failed controls (specifically but not limited to, the analysis of keys controls, UAT of future enhancements and regulatory reporting remediation tasks) The individual will be responsible for working collaboratively with Reg Ops, Technology, and key business stakeholders to maintain a strong working relationship and a best-in-class approach to proactive exception management Partnering with Reg Ops Change Management and QA to ensure adequate issue documentation, testing and resolution implementation. Ensure all required sign-offs and audit trails are maintained and meet a standardized approach. Extensive liaison with internal customers, notably Business Units, Information Technology, Other Reg Ops areas and Compliance Management, whilst fostering partnerships with key contacts with open and honest feedback. Experience of compiling large volumes of data and analyzing results. Previous relevant experience in similar role. Experience of exception-based controls and processing. Experience of working within a control environment. Good Microsoft skills including Excel, Word and Outlook Proactive, able to work on initiative and organize themselves well Analytical and Numerate proven ability to research and identify large and complex issues Demonstrates sound judgement and professionalism in decision making/problem solving, escalating to supervisor as appropriate Real attention to detail Knowledge and skills (general and technical) Required: Excellent written and verbal communication skills Ability to perform under pressure Ability to manage multiple tasks and priorities Ability to function independently. Proficient in MS Office Word, Excel and PowerPoint applications Project Management skills Then apply to discover the true extent of your capabilities Closing date for applications: 18 Jan 2026 LI-TK3 ------------------------------------------------------ Job Family Group: Finance ------------------------------------------------------ Job Family: Regulatory Reporting ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

Responsibilities

The Regulatory Reporting Analyst will provide monitoring and oversight of key controls and processes to ensure effective regulatory reporting. Responsibilities include reviewing trade and transaction reporting, collaborating with various departments, and enhancing metrics relevant to regulations.