Citi is seeking a Regulatory Reporting Senior Analyst to join their EMEA Regulatory Operations team, focusing on Depositor Protection processes. The ideal candidate will have a background in Securities & Banking Operations or a Control/Regulatory function and will work in a hybrid model, contributing to both daily operations and regulatory compliance efforts
Job Summary
The EMEA Regulatory Operations (Reg Ops) Depositor Protection (DP) team performs a key role in several DP processes including Single Customer View (SCV) exception reporting, SCV engine mapping table updates and validating the completeness and accuracy of regulatory files generated.
The individual will be primarily responsible for Business As Usual (BAU) related tasks for DP across the 5 Legal Entities supported by the 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.
Matching Summary
Match Score: 85
Citi is seeking a Regulatory Reporting Senior Analyst to join their EMEA Regulatory Operations team, focusing on Depositor Protection processes. The ideal candidate will have a background in Securities & Banking Operations or a Control/Regulatory function and will work in a hybrid model, contributing to both daily operations and regulatory compliance efforts.
Skills & Requirements
Must-have
Regulatory Operations
Depositor Protection
SCV exception reporting
Data quality exceptions
Process improvements
Nice-to-have
Team player
Works well under pressure
Pro-active and resilient
Key Requirements
Experience in Securities & Banking Operations
Experience in Control or Regulatory/Compliance function
Working understanding of systems and product flows