Regulatory Reporting & Controls Analyst

Citibank (Switzerland) AG; Belfast City District; Hybrid; Confidential; Full time

Job summary

Citi in Belfast seeks an Analyst to monitor and improve regulatory reporting across the UK & Europe. You will review submission data, detect exceptions, and collaborate with Operations, Technology and Compliance to ensure accuracy and timeliness.

Responsibilities include monitoring controls, driving remediation of failed controls, producing KPIs, and supporting governance with clear audit trails. Strong data analysis, attention to detail, and effective communication are essential.

Qualifications

• Bachelor's degree in Finance or related field.
• Experience in regulatory reporting or risk and controls preferred.
• Experience with large data sets and data analysis.

Responsibilities

• Review and validate submission data and exceptions to ensure completeness.
• Monitor regulatory processes and identify remediation for failed controls.
• Collaborate with Operations, Technology and Compliance to maintain audit trails.
• Provide KPI metrics and reports to senior management.

Skills

Data analysis

Attention to detail

Communication

Excel

Teamwork

Education

Bachelor's degree in Finance or related

Tools

Regulatory reporting systems

Data reconciliation tools

Job description

Citi in Belfast seeks an Analyst to monitor and improve regulatory reporting across the UK & Europe. You will review submission data, detect exceptions, and collaborate with Operations, Technology and Compliance to ensure accuracy and timeliness.

Responsibilities include monitoring controls, driving remediation of failed controls, producing KPIs, and supporting governance with clear audit trails. Strong data analysis, attention to detail, and effective communication are essential.