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For Companies At a Glance
- Tasks: Join our team to analyse and enhance regulatory reporting processes.
- Company: Citi is a global financial institution focused on responsible financial services.
- Benefits: Enjoy hybrid working, generous holidays, private medical insurance, and more.
- Why this job: Be part of a dynamic team making a positive impact in finance.
- Qualifications: Experience in data analysis and regulatory reporting preferred; strong Microsoft skills required.
- Other info: Citi promotes a diverse workplace where everyone can thrive.
The predicted salary is between 36000 - 60000 £ per year.
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 that is responsible for the oversight of day-to-day compliance for regulatory reporting including exception management and risk mitigation for the EMEA Region. The team is responsible for the review, action and oversight of daily regulatory reporting and exception management. The team provides a crucial level of governance to safeguard Citi and its clients for their reporting obligations. Reg Ops works closely with Compliance, Business, Technology and Operations to interpret, investigate and remediate regulatory related issues, and to track risk through metrics analysis, trending oversight and timely escalation.
What you’ll do
- Help drive implementation and perform monitoring and testing of firm’s submission data and exceptions/rejections to develop appropriate controls to drive the completeness, accuracy and timeliness of regulatory reporting obligations within Reg Ops.
- Review, design and enhance key metrics and KPIs relevant to numerous regulations and assist with reporting to key stakeholders and senior management.
- Monitor numerous regulatory processes within the Reporting team in Belfast, and support the successful identification and remediation of failed controls.
- Work collaboratively with Operations Regulatory Control, Technology, and key business stakeholders to maintain a strong working relationship and a best-in-class approach to proactive exception management.
- Extensive liaison with internal customers, notably Business Units, Information Technology, Other Reg Ops areas and Compliance Management.
What we’ll need from you
- Experience of compiling large volumes of data and analysing results.
- Experience of working within a control environment.
- Experience of Regulatory reporting/Risk and Control (preferable).
- Good Microsoft skills including Excel, Word and Outlook.
- Proactive, able to work on initiative and organize themselves well.
- Ability to communicate effectively facilitating interaction with clients, own team and operations management.
- Analytical and numerate proven ability to research and identify large and complex issues.
What we can offer you
This is a role that will offer you the opportunity to build an in-depth knowledge of financial services operations. 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 Belfast, 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.
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
Transaction Reporting Team Analyst employer: CitiGroup
Contact Detail:
CitiGroup Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Reporting Team Analyst
✨Tip Number 1
Familiarise yourself with the regulatory landscape relevant to financial services, especially in the EMEA region. Understanding the key regulations and compliance requirements will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals already working in regulatory operations or similar roles. Engaging with them on platforms like LinkedIn can provide insights into the day-to-day responsibilities and challenges, which can be invaluable during your application process.
✨Tip Number 3
Brush up on your analytical skills, particularly in data compilation and analysis. Being able to showcase your ability to handle large volumes of data effectively will set you apart from other candidates.
✨Tip Number 4
Prepare to discuss your experience in a control environment and any relevant projects you've worked on. Be ready to provide examples of how you've identified and remediated issues, as this aligns closely with the responsibilities of the Transaction Reporting Team Analyst role.
We think you need these skills to ace Transaction Reporting Team Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly read the job description for the Transaction Reporting Team Analyst position. Understand the key responsibilities and required skills, such as experience in regulatory reporting and data analysis.
Tailor Your CV: Customise your CV to highlight relevant experience and skills that align with the job requirements. Emphasise your analytical abilities, experience in a control environment, and proficiency in Microsoft Excel, as these are crucial for the role.
Craft a Compelling Cover Letter: Write a cover letter that showcases your enthusiasm for the role and the company. Mention specific experiences that demonstrate your problem-solving skills and ability to work collaboratively, as these are important for the Regulatory Operations team.
Proofread Your Application: Before submitting your application, carefully proofread all documents for spelling and grammatical errors. A polished application reflects attention to detail, which is essential for a role that involves compliance and regulatory reporting.
How to prepare for a job interview at CitiGroup
✨Showcase Your Analytical Skills
As a Transaction Reporting Team Analyst, you'll need to demonstrate your ability to analyse large volumes of data. Be prepared to discuss specific examples from your past experiences where you successfully identified trends or resolved complex issues through data analysis.
✨Understand Regulatory Requirements
Familiarise yourself with the key regulatory requirements relevant to the role. Being able to discuss how these regulations impact reporting and compliance will show that you're proactive and knowledgeable about the industry.
✨Highlight Your Communication Skills
Effective communication is crucial in this role, especially when liaising with various stakeholders. Prepare to share instances where you've successfully communicated complex information to different audiences, ensuring clarity and understanding.
✨Demonstrate Proactivity and Initiative
Citi values individuals who can work independently and take initiative. Think of examples where you've proactively identified problems and implemented solutions, particularly in a control environment or during regulatory reporting tasks.
