Regulatory Reporting Analyst: Transaction Oversight & Controls

Citigroup Inc.; Belfast City District; On-site; GBP 42,000 - 64,000; Full time

Job summary

Citi in Belfast is seeking an Analyst for the Reg Ops team to monitor and oversee key controls and processes ensuring accurate regulatory reporting for the UK & Europe region.

You will review transaction reporting validation and reconciliation exceptions to authorities such as FCA and BaFIN, working with Operations, Technology, Compliance and Internal Audit to maintain governance and proactive risk management.

Qualifications

• Experience of compiling large volumes of data and analysing results.
• Experience of exception-based controls and processing.
• Experience of working within a control environment.
• Experience of Regulatory reporting/Risk and Control (preferable).

Responsibilities

• 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.
• To 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.
• Monitoring of numerous regulatory processes within the Reporting team in Belfast, and support the remediation of failed controls (analysis of key controls, UAT of future enhancements and regulatory reporting remediation tasks).
• Collaborate with Operations Regulatory Control, Technology, and key business stakeholders to maintain a strong working relationship and proactive exception management.
• Liaise with Reg Ops Change Management and QA to ensure issue documentation, testing and resolution, with signed-off audit trails.

Skills

Excel

Word

Outlook

Education

Bachelor's degree

Job description

Citi in Belfast is seeking an Analyst for the Reg Ops team to monitor and oversee key controls and processes ensuring accurate regulatory reporting for the UK & Europe region.

You will review transaction reporting validation and reconciliation exceptions to authorities such as FCA and BaFIN, working with Operations, Technology, Compliance and Internal Audit to maintain governance and proactive risk management.