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.
Social network you want to login/join with:
Regulatory Reporting Lead Analyst (Disclosure Of Interest), London
col-narrow-left
Client:
11037 Citibank, N.A. United Kingdom
Location:
London, United Kingdom
Job Category:
Other
-
EU work permit required:
Yes
col-narrow-right
Job Reference:
8fe7e0c70e39
Job Views:
8
Posted:
18.07.2025
Expiry Date:
01.09.2025
col-wide
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.
------------------------------------------------------
Job Family Group:
Operations - Services
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
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*
------------------------------------------------------
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-Ljbffr
Regulatory Reporting Lead Analyst (Disclosure Of Interest) in London employer: 11037 Citibank, N.A. United Kingdom
Citibank, N.A. in the United Kingdom is an exceptional employer that fosters a dynamic work culture focused on innovation and collaboration. Employees benefit from comprehensive professional development opportunities, competitive compensation packages, and a commitment to diversity and inclusion, making it an ideal environment for those looking to advance their careers in structured finance and securitisation.
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
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like 11037 Citibank, N.A. United Kingdom looking for candidates who are engaged and informed.
We think you need these skills to ace Regulatory Reporting Lead Analyst (Disclosure Of Interest) in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at 11037 Citibank, N.A. United Kingdom. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at 11037 Citibank, N.A. United Kingdom
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with 11037 Citibank, N.A. United Kingdom’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
