Regulatory Reporting Analyst

Embark on a fulfilling career journey within the dynamic world of global finance! Citi's Regulatory Operations Team is seeking talented individuals to join their ranks and contribute to a cornerstone of the financial industry. This is an exceptional opportunity for professionals who thrive on organization, possess a keen eye for problem-solving, and excel in communication.

At Citi, you'll become an integral part of a global institution dedicated to serving clients as a trusted partner, driving growth, and fostering economic progress through responsible financial services.

The Role: Analyst, Regulatory Reporting

This analyst position is at the heart of the Regulatory Operations team, a specialized unit within Data & Regulatory Operations. Your primary focus will be on the oversight of day-to-day compliance for regulatory reporting, ensuring its completeness, accuracy, and timely submission. You will be instrumental in supporting numerous Debt Management Offices and will be responsible for the meticulous review, actioning (including re-submissions), and oversight of Trade, Position, and Transaction reporting data. This role offers extensive collaboration with various internal departments, including Businesses, Technology, Compliance, and Operations, providing a holistic understanding of the financial ecosystem.

Key Responsibilities and What You'll Do:

• Oversight of Regulatory Reporting: Spearhead the regulatory reporting processes for Primary Dealer Reporting Regulations.
• Data Validation & Reconciliation: Conduct thorough reviews of trade, position, and transaction reporting validation and reconciliation exceptions, addressing discrepancies related to data submitted to Debt Management Offices.
• Process Improvement: Actively collaborate with the team and stakeholders to identify and implement process enhancements that boost accuracy, efficiency, and transparency in regulatory reporting.
• Performance Monitoring: Track and manage key metrics associated with reports to proactively identify challenges and issues.
• Risk Mitigation: Support the implementation of robust processes and controls to minimize the risk of inaccurate reporting.
• Regulatory Support: Assist the team during regulatory inquiries and examinations by providing accurate information and insightful analysis.
• Risk Assessment: Demonstrate a strong commitment to risk assessment by considering the firm's reputation and safeguarding Citi and its clients through adherence to applicable laws, rules, regulations, and ethical conduct. Escalate and manage control issues with transparency.
• Issue Investigation: Investigate issues arising from Primary Dealer Reporting processes and escalate to management as necessary.
• Stakeholder Engagement: Foster strong relationships and engage extensively with internal stakeholders across Businesses, Technology, and Operations.

What We're Looking For:

• Financial Services & Regulatory Reporting Experience: Proven experience within the financial services industry, with a strong background in regulatory reporting.
• Exceptional Communication Skills: Superior oral and written communication abilities, with the capacity to synthesize complex information and influence positive change.
• Analytical & Problem-Solving Prowess: Strong technical problem-solving skills, with the ability to identify conflicts, discrepancies, and other issues, and to bring together the right teams to find solutions.
• Adaptability & Teamwork: The ability to manage competing priorities and tasks in a complex and dynamic environment, coupled with a strong aptitude for collaborative teamwork.

Why Citi is the Right Choice for Your Career:

This role offers a truly dynamic and rewarding career path. Every day presents new business challenges designed to help you develop new skills and propel your career forward. Citi is deeply committed to making a positive financial and social impact on the communities it serves, and in turn, prioritizes its employees.

What Citi Offers You:

• Career Growth & Development: Opportunities to learn and grow daily, driven by diverse business challenges. Access to an extensive array of learning and development resources.
• Work-Life Balance: A business casual workplace with a hybrid working model, allowing up to 2 days of remote work per week.
• Competitive Compensation & Benefits: A competitive, annually reviewed base salary and a comprehensive benefits package including:
  • Generous holiday allowance starting at 27 days plus bank holidays, increasing with tenure.
  • A discretionary annual performance-related bonus.
  • Private medical insurance packages tailored to your personal circumstances.
  • Employee Assistance Program for comprehensive support.
  • A robust Pension Plan.
  • Paid Parental Leave.
  • Exclusive discounts for employees, family, and friends.
• Inclusive Culture: Citi is dedicated to fostering a workplace where everyone feels comfortable bringing their authentic selves to work every day, attracting and retaining top talent from around the globe.

If you are seeking an opportunity that leverages your expertise, challenges your capabilities, and places you at the forefront of global finance within a supportive and inclusive environment, then this role at Citi is the perfect next step in your career journey.