Citi Group Regulatory Reporting Lead Analyst - AVP 

United Kingdom, Northern Ireland, Belfast 

414183302

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.

What you’ll do

• Help drive implementation and perform monitoring and testing of firms submission data andexceptions/rejectionsto develop appropriate controls to drive the completeness, accuracy and timeliness of regulatory reporting obligations within Reg Ops.
• To verify 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 Regulatory Operations, 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.

What we’ll need from you

• Experience of compiling large volumes of data and analyzing results
• Experience of exception based controls and processing;
• Experience of working within a control environment;
• Experience of Regulatory reporting/Risk and Control (preferable)
• Understand impact of external factors (e.g. regulatory changes) on departmental strategy;

What we can offer you

• Develop a greater understanding of Regulatory requirements; and in particular MiFID Reporting regulations
• Exposure to all areas of Capital Markets & Banking and associated products;
• Develop an understanding of both short and long-term project management and tracking

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

Time Type:

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