Regulatory Reporting

3 weeks ago


Belfast, United Kingdom Citi Full time

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 Reporting 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**

**What you’ll do**
- Be responsible for execution of daily controls focused on remediation of breaks, identification, and root cause analysis of reporting issues, and BAU management of key deliverables for Trade reporting (MiFID II Post-Trade Transparency & Swiss Trade Reporting)
- Ensure the day-to-day delivery of complete, accurate and timely reporting as defined by regulation and industry practice.
- Run & monitor daily reporting controls; identify and provide transparency into reporting issues whilst working with key stakeholders across the business and technology to remediate any gaps
- Conduct data analysis on large data sets to identify reporting issues and complex issues, work with technology and business stakeholders to produce root-cause analysis and create solution based JIRAs to track through to completion
- Collaborative working across departments including Operations & Technology, Compliance, Legal, Risk, Internal Audit and Cross-Asset Business Unit Managers to ensure delivery of transparent and aligned objectives
- Act as a first point of contact to support responding to regulator enquiries, compliance assurance and internal audit
- Active participation within the global team structure to contribute to the development and execution of a global book of work delivering new regulatory requirements, improved efficiency and effectiveness related to controls and insightful metrics
- Drive change process by advocating for process improvements of existing processes to reduce manual touch points and increase efficacy and accuracy

**What we’ll need from you**
- Previous financial services experience.
- High level of computer literacy; specifically related to the use of Microsoft Excel.
- Exposure to SQL/VBA (advanced Excel) is an advantage
- Demonstrated experience in the execution of exception management with acute attention to detail
- Proficient in data mining and root cause analysis of large data sets
- Strong communication skills, both written & verbal
- Demonstrated experience in engaging with senior stakeholders to ensure delivery of ongoing initiatives
- Ability to demonstrate effective decision-making & problem-solving skills and escalating to seniors as appropriate

**What we can offer you**

This is a role that'll 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.

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
- Paid Parental Leave
- 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.
- **Job Family Group**:
Operations - Services
- **Job Family**:
Reference Data Services
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting



  • Belfast, United Kingdom Funds-Axis Full time

    Job Role Job Title: Regulatory Reporting Team Lead Experience: 5 + years. Location: Our core centres are in Belfast, Northern Ireland and in Chennai, India. However, the location is flexible with a work from home options Reporting to: Head of Regulatory Reporting About US: Purpose of Job: To lead and have management oversight of your team’s Regulatory...


  • Belfast, United Kingdom Treliant, LLC Full time

    We are looking for Regulatory Reporting Analyst from consulting, investment banking or financial services backgrounds to join our team. Who are we? Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory...


  • Belfast, United Kingdom Bank of Ireland Full time

    **What is the opportunity?**: This is an exciting opportunity for someone who is comfortable managing their own time, is curious and enjoys investigating data-led issues, through to delivering solutions and is confident influencing others. **In this role you will**: - Support Bank Of Ireland UK regulatory reporting requirements - Ensure thatBank Of Ireland...


  • Belfast, United Kingdom Bank of Ireland Full time

    What is the opportunity?:This is an exciting opportunity for someone who is comfortable managing their own time, is curious and enjoys investigating data-led issues, through to delivering solutions and is confident influencing others.In this role you will: Support Bank Of Ireland UK regulatory reporting requirements Ensure thatBank Of Ireland UK are in a...


  • Belfast, United Kingdom Bank of Ireland Full time

    **What is the opportunity?**: This is a key role for UK Personal Savings with responsibility for regulatory reporting requirements under the PRA Deposit Guarantee Scheme. A critical component of the role is ensuring that BOIUK are in a position to meet the regulatory requirement to provide to the FSCS a 'Single Customer View' (SCV) of all qualifying deposits...


  • Belfast, United Kingdom Bank of Ireland Full time

    What is the opportunity? This is a key role for UK Personal Savings with responsibility for regulatory reporting requirements under the PRA Deposit Guarantee Scheme. A critical component of the role is ensuring that BOIUK are in a position to meet the regulatory requirement to provide to the FSCS a 'Single Customer View' (SCV) of all qualifying deposits held...


  • Belfast, United Kingdom Bank of Ireland Full time

    What is the opportunity? This is a key role for UK Personal Savings with responsibility for regulatory reporting requirements under the PRA Deposit Guarantee Scheme. A critical component of the role is ensuring that BOIUK are in a position to meet the regulatory requirement to provide to the FSCS a 'Single Customer View' (SCV) of all qualifying deposits...


  • Belfast, United Kingdom Bank of Ireland Full time

    Regulatory Reporting Senior Associate Belfast, United Kingdom | Hybrid Temporary - Fixed Term | Full time Closing date: Jul 2, 2024


  • Belfast, United Kingdom Citi Full time

    **Overview of Citi**: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...


  • Belfast, United Kingdom ARC Regulatory Full time

    At ARC Regulatory, our experienced team is passionate about supporting the advancement of high-quality biomarker testing in precision medicine research. Our work on 40+ precision medicine programmes across oncology, autoimmune and cardiac therapy biomarkers, has helped deliver robust clinical data to expedite successful regulatory submissions and global...


  • Belfast, United Kingdom ARC Regulatory Full time

    At ARC Regulatory, our experienced team is passionate about supporting the advancement of high-quality biomarker testing in precision medicine research. Our work on 40+ precision medicine programmes across oncology, autoimmune and cardiac therapy biomarkers, has helped deliver robust clinical data to expedite successful regulatory submissions and global...


  • Belfast, United Kingdom ARC Regulatory Full time

    At ARC Regulatory, our experienced team is passionate about supporting the advancement of high-quality biomarker testing in precision medicine research. Our work on 40+ precision medicine programmes across oncology, auto immune and cardiac therapy biomarkers, has helped deliver robust clinical data to expedite successful regulatory submissions and global...


  • Belfast, United Kingdom ARC Regulatory Full time

    At ARC Regulatory, our experienced team is passionate about supporting the advancement of high-quality biomarker testing in precision medicine research. Our work on 40+ precision medicine programmes across oncology, auto immune and cardiac therapy biomarkers, has helped deliver robust clinical data to expedite successful regulatory submissions and global...


  • Belfast, United Kingdom ARC Regulatory Full time

    At ARC Regulatory, our experienced team is passionate about supporting the advancement of high-quality biomarker testing in precision medicine research. Our work on 40+ precision medicine programmes across oncology, autoimmune and cardiac therapy biomarkers, has helped deliver robust clinical data to expedite successful regulatory submissions and global...


  • Belfast, United Kingdom ARC Regulatory Full time

    At ARC Regulatory, our experienced team is passionate about supporting the advancement of high-quality biomarker testing in precision medicine research. Our work on 40+ precision medicine programmes across oncology, autoimmune and cardiac therapy biomarkers, has helped deliver robust clinical data to expedite successful regulatory submissions and global...


  • Belfast, United Kingdom ARC Regulatory Full time

    At ARC Regulatory, our experienced team is passionate about supporting the advancement of high-quality biomarker testing in precision medicine research. Our work on 40+ precision medicine programmes across oncology, auto immune and cardiac therapy biomarkers, has helped deliver robust clinical data to expedite successful regulatory submissions and global...

  • Head of Finance

    1 month ago


    Belfast, United Kingdom ARC Regulatory Full time

    At ARC Regulatory, our experienced team is passionate about supporting the advancement of high-quality biomarker testing in precision medicine research. Our work on 40+ precision medicine programmes across oncology, autoimmune and cardiac therapy biomarkers, has helped deliver robust clinical data to expedite successful regulatory submissions and global...

  • Head of Finance

    1 month ago


    Belfast, United Kingdom ARC Regulatory Full time

    At ARC Regulatory, our experienced team is passionate about supporting the advancement of high-quality biomarker testing in precision medicine research. Our work on 40+ precision medicine programmes across oncology, autoimmune and cardiac therapy biomarkers, has helped deliver robust clinical data to expedite successful regulatory submissions and global...

  • Head of Finance

    4 weeks ago


    Belfast, United Kingdom ARC Regulatory Full time

    At ARC Regulatory, our experienced team is passionate about supporting the advancement of high-quality biomarker testing in precision medicine research. Our work on 40+ precision medicine programmes across oncology, autoimmune and cardiac therapy biomarkers, has helped deliver robust clinical data to expedite successful regulatory submissions and global...

  • Head of Finance

    2 weeks ago


    Belfast, United Kingdom ARC Regulatory Full time

    At ARC Regulatory, our experienced team is passionate about supporting the advancement of high-quality biomarker testing in precision medicine research. Our work on 40+ precision medicine programmes across oncology, autoimmune and cardiac therapy biomarkers, has helped deliver robust clinical data to expedite successful regulatory submissions and global...