Transaction Reporting Team Analyst

TN United Kingdom; Belfast; On-site; GBP 30,000 - 60,000; Full time

Job summary

Join an established industry player in Belfast as a Transaction Reporting Team Analyst. This role is at the heart of a global financial institution, where you'll leverage your analytical skills to ensure compliance with regulatory requirements. You'll work closely with various teams to monitor and improve reporting processes while fostering strong relationships across departments. With a focus on professional growth and community impact, this opportunity offers comprehensive benefits, including generous leave and a performance bonus. If you are proactive and passionate about finance, this is the perfect role for you.

Benefits

Generous holiday allowance

Discretionary annual performance bonus

Private medical insurance

Employee Assistance Program

Pension Plan

Paid Parental Leave

Employee discounts

Access to learning resources

Qualifications

• Experience compiling large data volumes and analyzing results.
• Proficiency in Microsoft Office, including Excel, Word, and Outlook.

Responsibilities

• Assist in implementing and monitoring regulatory report submissions.
• Collaborate with stakeholders to maintain strong relationships.
• Review and improve key metrics and KPIs relevant to regulations.

Skills

Data Analysis

Problem Solving

Communication

Regulatory Reporting

Organizational Skills

Analytical Skills

Tools

Microsoft Excel

Microsoft Word

Microsoft Outlook

Job description

Social network you want to login/join with:

Transaction Reporting Team Analyst, Belfast

Client:

11037 Citibank, N.A. United Kingdom

Location:

Belfast, United Kingdom

Job Category:

Other

EU work permit required: Yes

Job Reference:

df58e2f498d7

Job Views:

3

Posted:

26.04.2025

Expiry Date:

10.06.2025

Job Description:

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving, and communication to Citi’s Regulatory Operations Team.

By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team Overview

The Regulatory Operations (Reg Ops) group is a centralized unit within O&T responsible for overseeing daily compliance for regulatory reporting, including exception management and risk mitigation for the EMEA Region.

The team reviews, acts upon, and oversees daily regulatory reporting and exception management, providing governance to safeguard Citi and its clients' reporting obligations. Reg Ops collaborates with Compliance, Business, Technology, and Operations to interpret, investigate, remediate regulatory issues, and track risks through metrics analysis, trending, oversight, and escalation.

What you’ll do

• Assist in implementing, monitoring, and testing the firm’s submission data and exceptions/rejections to develop controls ensuring completeness, accuracy, and timeliness of regulatory reports.
• Ensure ongoing compliance with regulatory requirements.
• Review, design, and improve key metrics and KPIs relevant to various regulations; support reporting to stakeholders and senior management.
• Monitor regulatory processes within Belfast’s Reporting team and support the identification and remediation of control failures, including analysis, UAT, and remediation tasks.
• Collaborate with Operations Regulatory Control, Technology, and business stakeholders to maintain strong relationships and proactive exception management.
• Liaise extensively with internal customers, including Business Units, IT, other Reg Ops areas, and Compliance, fostering partnerships with open feedback.

What we’ll need from you

• Experience compiling large data volumes and analyzing results.
• Experience working within a control environment.
• Experience with Regulatory reporting, Risk, and Control (preferred).
• Proficiency in Microsoft Office, including Excel, Word, and Outlook.
• Proactive attitude, initiative, and good organizational skills.
• Effective communication skills for interaction with clients, team, and management.
• Strong analytical and numerical skills to research and resolve complex issues.

What we can offer you

This role offers an opportunity to deepen your knowledge of financial services operations. We strive to have a positive financial and social impact on communities. We prioritize our employees' well-being by providing comprehensive benefits, including:

• Generous holiday allowance starting at 27 days plus bank holidays, increasing with tenure.
• Discretionary annual performance bonus.
• Private medical insurance tailored to your needs.
• Employee Assistance Program.
• Pension Plan.
• Paid Parental Leave.
• Employee discounts for staff, family, and friends.
• Access to learning and development resources.

We are committed to creating an inclusive workplace where everyone can be their authentic selves. Join us to unlock your potential.

Interested? Apply now to discover your capabilities with Citi Belfast.

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