Regulatory Reporting Analyst: Transaction Oversight & Controls

Regulatory Reporting Analyst: Transaction Oversight & Controls

Full-Time 49500 - 60500 Β£ / year (est.) No working from home possible
Citigroup, Inc.

At a Glance

  • Tasks: Monitor and oversee key controls for accurate regulatory reporting in the UK & Europe.
  • Company: Citi, a leading global bank with a strong presence in Belfast.
  • Benefits: Competitive salary, health benefits, and opportunities for professional growth.
  • Other info: Collaborative environment with exposure to various departments and career advancement.
  • Why this job: Join a dynamic team ensuring compliance and making a real impact in financial governance.
  • Qualifications: Analytical skills and a keen eye for detail in transaction reporting.

The predicted salary is between 49500 - 60500 Β£ per year.

Citi in Belfast is seeking an Analyst for the Reg Ops team to monitor and oversee key controls and processes ensuring accurate regulatory reporting for the UK & Europe region.

You will review transaction reporting validation and reconciliation exceptions to authorities such as FCA and Ba FIN, working with Operations, Technology, Compliance and Internal Audit to maintain governance and proactive risk management.

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Regulatory Reporting Analyst: Transaction Oversight & Controls employer: Citigroup, Inc.

Citi London is an exceptional employer, offering a dynamic and inclusive work environment that fosters innovation and collaboration. With a competitive salary, generous annual leave, and a hybrid working model, employees enjoy a healthy work-life balance while having access to extensive learning and development resources. As a key player in the Equity Derivatives Technology team, you will have the opportunity to lead impactful projects and grow your career within a globally recognised financial institution.

Citigroup, Inc.

Contact Details:

Citigroup, Inc. Recruitment Team

We think you need these skills to ace Regulatory Reporting Analyst: Transaction Oversight & Controls

Regulatory Reporting
Transaction Oversight
Controls Monitoring
Validation and Reconciliation
FCA Compliance
BaFIN Compliance
Governance