Citi Group Regulatory Reporting Business Lead Analyst - C13 TAMPA Hybrid 

United States, Florida, Tampa 

578171870

Job Description:

The regulatory reporting business lead analyst will participate in the planning, executing, and reporting of Consolidated Audit trail report, testing reviews and issue validation activities to assess compliance with FINRA requirements. Act as a Reviewer to evaluate the adequacy of key controls and work with Review Leads/Managers to discuss testing findings. Work with Core BA to work on core requirements for the development team

Qualifications:

• 6- 10 years of experience with data analysis and/or data mining, knowledge of SQL, Big Data or other analytics tools like R, Python, Tableau, Power BI to identify data anomalies.
• Excellent communication skills (verbal, written, and presentation of complex information and data) in presenting /participating in forums with Senior managers
• Ability to draft Use Cases, Process Flows, and Activity Diagrams
• Expertise in Word, Excel, PowerPoint and Visio
• Knowledge and experience with testing/auditing principles, particularly in the understanding of risk and controls, develop/execute testing strategy/approach, perform controls design and effectiveness testing and undertaking data transaction testing.
• Ability to understand diverse views and requirements and be able to suggest practicable and acceptable solutions
• Prior experience in testing key report regulatory rule conformance against regulatory requirements (such as FINRA, US Regulatory Reporting and/or similar) is advantageous.

Nice to have skill sets -

• Basic understanding of DB query to aid the analysis
• Ability to work on multiple projects, effectively manage time and competing priorities, and to drive results
• Relationship management skills - ability to develop and sustain positive partnerships and be a team player
• Experience in compliance, internal controls testing, or other control-related function in a financial services firm, regulatory organization, or consulting firm.

Education:

• Bachelor’s degree/University degree or equivalent experience
• Master’s degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Anticipated Posting Close Date:

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