Regulatory Reporting Operational Risk Analyst

Citigroup Inc.; Belfast; On-site; GBP 45,000 - 65,000; Full time

Job summary

A leading global financial services company is seeking a Regulatory Reporting Analyst in Belfast. This role involves preparing, analyzing, and submitting regulatory reports. Candidates should have experience in the financial services industry, strong communication skills, and a degree in Finance or Accounting. The position offers generous benefits and opportunities for growth in a supportive work environment.

Benefits

Generous holiday allowance

Annual performance-related bonus

Private medical insurance

Employee Assistance Program

Pension Plan

Paid Parental Leave

Special discounts for employees

Learning and development resources

Qualifications

• Experience within the financial services industry and regulatory reporting.
• Basic knowledge of U.S. regulatory reports.
• Strong oral and written communication skills.
• Strong technical problem-solving skills.

Responsibilities

• Support the production and submission of regulatory filings.
• Monitor key metrics and identify reporting challenges.
• Collaborate to drive process improvements.
• Assist during regulatory inquiries and examinations.
• Partner with Risk & Controls team on internal structures.

Skills

Business Acumen

Change Management

Communication

Data Analysis

Financial Acumen

Internal Controls

Issue Management

Problem Solving

Regulatory Reporting

Education

Bachelor's/University degree in Finance, Accounting or related field

Job description

Overview

The Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on applicable requirements such as U.S. Regulatory and local regulatory reporting rules and instructions. The position will have a high level of visibility within the organization with opportunities to work directly with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning & Analysis, as well as Enterprise Technology, & Operations.

Responsibilities

• Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others.
• Monitor and manage key metrics associated with reports to identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate reporting.
• Collaborate with the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process.
• Assist the team during regulatory inquiries and examinations, delivering accurate information and analysis to aid regulatory reviews.
• Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework.
• Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure.
• Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices.

Qualifications

• Experience within the financial services industry and regulatory reporting.
• Basic knowledge of U.S. regulatory reports such as those mentioned above.
• Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information.
• Strong oral and written communication skills, with ability to synthesize complex concepts, and influence change.
• Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them.
• Ability to manage competing priorities and tasks in a complex and dynamic environment and work well as part of a team.

Education

• Bachelor's/University degree in Finance, Accounting or related field

Benefits

• Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure
• A discretionary 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

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

Job Family Group: Finance
Job Family: Regulatory Reporting
Time Type: Full time

Most Relevant Skills
Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting.

Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.

We are an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you require a reasonable accommodation to use our search tools or apply for a career opportunity, please review accessibility options at Citi and know your rights.