At a Glance
- Tasks: Lead analysis and reporting on Disclosure of Interest for a global financial institution.
- Company: Join Citi, a trusted partner in financial services with a mission for growth and progress.
- Benefits: Enjoy hybrid working, generous holidays, private medical insurance, and employee discounts.
- Other info: Citi values diversity and encourages everyone to bring their whole self to work.
- Why this job: Be part of a dynamic team making a significant impact in the finance sector.
- Qualifications: Extensive experience in DOI within a similar financial institution is essential.
The predicted salary is between 42000 - 84000 £ per year.
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Regulatory Reporting Lead Analyst (Disclosure Of Interest), London
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Client:
11037 Citibank, N.A. United Kingdom
Location:
London, United Kingdom
Job Category:
Other
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EU work permit required:
Yes
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Job Reference:
8fe7e0c70e39
Job Views:
8
Posted:
18.07.2025
Expiry Date:
01.09.2025
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Job Description:
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/Role Overview
The Regulatory Reporting Lead Analyst (Disclosure of Interest) is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for Disclosure of Interest, covering Significant Shareholder, Shorts, Takeover, Issuer Request reporting and Sensitive industries. There are multiple people within the Regulatory Reporting – Disclosure of Interest team that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business.
What you’ll do
- Serve as analytical and procedural expert in Disclosure of Interest
- Serve as subject matter expert in Disclosure of Interest, understanding the operational implications of changes to DOI rules and regulations and internal procedures.
- Act as advisor or coach to new or lower-level personnel on DOI operational processes and procedures.
- Provide in-depth and sophisticated analysis with interpretive thinking to define problems, develop innovative solutions, and streamline operational processes.
- Analyse and check disclosure of interest data and if necessary, prepare DOI filings for review and submit filings to the appropriate regulatory body and/or other interested parties as required under relevant regulation.
- Escalate any issues or concerns identified and provide input on potential corrective action plans designed to address issues that are identified.
- Participate in ad-hoc requests, special projects and regulatory exams directed by other organizations within the compliance or legal departments.
- Oversee the monitoring to adherence to Citi’s Risk Policies and relevant procedures
- Prepare, edit and maintain DOI program related materials
- Interact and work with other areas within Citi, as necessary
- Keep abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.
What we’ll need from you
- Extensive experience in DOI for a financial institution of a similar size - this is absolutely essential for this role
- Ability to influence and negotiate with senior leaders (across functions) and to communicate with external parties
- Analytical skills
What we can offer you
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.
By joining Citi London, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:
- Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure
- A discretional annual performance related bonus
- Private medical insurance packages to suit your personal circumstances
- Employee Assistance Program
- Pension Plan
- 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.
*CLOSING DATE FOR APPLICATIONS: 5 JULY 2005*
- Analysing and checking disclosure of interest data and if necessary preparing DOI filings for review and submitting filings to the appropriate regulatory body and/or interested parties as required under relevant regulation.
- Escalating any issues or concerns identified and providing input on potential corrective action plans designed to address issues that are identified.
- Participating in ad-hoc requests, and special projects, as directed.
- Overseeing and monitoring adherence to risk policies and relevant procedures.
- Editing and maintaining program related materials.
- Interacting and working with other areas within Citi as necessary.
- Keeping abreast of regulatory changes, new advice or regulations, and internal policy changes in order to fully identify new risk areas.
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Job Family Group:
Operations - ServicesBy 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/Role Overview
The Regulatory Reporting Lead Analyst (Disclosure of Interest) is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for Disclosure of Interest, covering Significant Shareholder, Shorts, Takeover, Issuer Request reporting and Sensitive industries. There are multiple people within the Regulatory Reporting – Disclosure of Interest team that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business.
What you’ll do
What we’ll need from you
What we can offer you
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.
By joining Citi London, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:
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.
*CLOSING DATE FOR APPLICATIONS: 5 JULY 2005*
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Job Family Group:
Operations - Services------------------------------------------------------
Job Family:
Reference Data Services------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
#J-18808-LjbffrRegulatory Reporting Lead Analyst (Disclosure Of Interest) in London employer: 11037 Citibank, N.A. United Kingdom
Citi London is an exceptional employer that prioritises employee well-being and professional growth, offering a competitive salary, generous holiday allowance, and a hybrid working model. With a commitment to fostering a diverse and inclusive workplace, employees are empowered to thrive while contributing to meaningful financial services that positively impact communities. The extensive learning and development resources available further enhance career advancement opportunities within this globally recognised institution.
Contact Details:
11037 Citibank, N.A. United Kingdom Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Regulatory Reporting Lead Analyst (Disclosure Of Interest) in London
✨Tip Number 1
Familiarise yourself with the latest regulations and changes in Disclosure of Interest (DOI) rules. This will not only help you understand the role better but also demonstrate your commitment and expertise during discussions with potential colleagues.
✨Tip Number 2
Network with professionals in the financial services sector, especially those who have experience in regulatory reporting. Engaging with them can provide insights into the role and may even lead to referrals within Citi.
✨Tip Number 3
Prepare to discuss your analytical skills and past experiences in detail. Be ready to share specific examples of how you've tackled complex problems or streamlined processes in previous roles, as this is crucial for the position.
✨Tip Number 4
Showcase your communication and diplomacy skills during any interviews or networking opportunities. Being able to influence and negotiate effectively with senior leaders is key for this role, so practice articulating your thoughts clearly and confidently.
We think you need these skills to ace Regulatory Reporting Lead Analyst (Disclosure Of Interest) in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your extensive experience in Disclosure of Interest, particularly within a financial institution. Use specific examples that demonstrate your analytical skills and ability to influence senior leaders.
Craft a Compelling Cover Letter:In your cover letter, explain why you are passionate about the role and how your background aligns with Citi's mission. Emphasise your understanding of DOI rules and regulations, and your experience in providing innovative solutions.
Showcase Relevant Skills:Clearly outline your management skills and risk mindset in your application. Provide examples of how you've successfully navigated complex deliverables and influenced others in previous roles.
Proofread Your Application:Before submitting, carefully proofread your application for any errors or inconsistencies. A polished application reflects your attention to detail, which is crucial for a role that involves regulatory reporting.
How to prepare for a job interview at 11037 Citibank, N.A. United Kingdom
✨Understand the Regulatory Landscape
Make sure you are well-versed in the latest regulations and changes related to Disclosure of Interest. Familiarise yourself with key terms and concepts, as this will demonstrate your expertise and commitment to the role.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've used your analytical skills to solve complex problems. Highlight any innovative solutions you've developed in previous roles, especially those relevant to regulatory reporting.
✨Demonstrate Communication Proficiency
Since the role requires influencing and negotiating with senior leaders, practice articulating your thoughts clearly and confidently. Be ready to provide examples of how you've successfully communicated complex information to various stakeholders.
✨Prepare for Scenario-Based Questions
Expect questions that assess your ability to handle real-world scenarios related to DOI processes. Think through potential challenges you might face in the role and how you would address them, showcasing your problem-solving abilities.
