Transaction Reporting Team Analyst jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
170 jobs found
09.07.2024
CG
Citi Group Transaction Reporting Team Analyst United Kingdom, Northern Ireland, Belfast
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...
Help drive implementation and perform monitoring and testing of firm’s submission data andexceptions/rejectionsto develop appropriate controls to drive the completeness, accuracy and timeliness of regulatory reporting obligations within Reg Ops....
Prepare regular and time sensitive analytics, visualizations, and reports for risk managers and senior management. Synthesize and communicate risk views and metrics. Analyse, implement, and automate underlying data, flows, and...
Direct point of contact for clients with accountability to ensure all client queries for delegated reporting are addressed efficiently and effectively. Build and maintain relationships with multiple teams internally and...
Work closely with Global Metrics team and subject matter experts across Citi's AML functions to understand, measure and report AML metrics at the cluster level. Validate the assumptions of the...
Partner and work 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...
Manage day-to-day communication with clients, partnering with internal regulatory reporting teams to understand issues and communicate effectively. Direct point of contact for clients with accountability to ensure all client queries...
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...
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