Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
The Non-Financial Regulatory Reporting Operations Senior Analyst is a seasoned professional who provides oversight of non-financial regulatory reporting deliverables, maintaining a strong control environment. The Senior Analyst ensures accurate and timely submissions by monitoring workflows, supporting the remediation of identified issues, and facilitating root cause analyses. Role to assist in maintaining and enhancing the reporting control framework, performing reviews of controls and KPIs, and support the team's response to audits, regulatory exams, and internal assurance activities. The Senior Analyst promotes process improvement, supports automation opportunities, and is responsible for coaching junior team members, bridging the gap between operational execution and leadership.
Key Responsibilities
Qualifications:
5-8 years of experience in Operations, preferably in a regulatory reporting space.
Solid experience in transactional regulatory reporting and a deep understanding of operational processes and controls.
Proven experience working with business stakeholders within a cross-functional matrix environment.
Hands-on experience with data automation and analytics tools (e.g., Xceptor, Alteryx) is a significant plus; an understanding of prompt development for AI tools is desirable.
Strong analytical, critical thinking, and problem-solving skills.
Proficiency with MS Project, Excel, Visio, PowerPoint, and SharePoint, with experience presenting to stakeholders.
Experience working both independently and in a team-oriented, collaborative environment, with experience in coaching junior staff.
Proficiency in data automation and transformation tools such as Xceptor and Alteryx is highly desirable. Understanding of prompt development for AI tools.
Education:
Bachelor's/University degree or equivalent experience in Finance, Accounting, Business, or a related field. A Master's degree is a plus
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Operations - Transaction Services
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Securities and Derivatives Processing
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Full time
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Please see the requirements listed above.
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For complementary skills, please see above and/or contact the recruiter.
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
