Regulatory Reporting Intmd Analyst (hybrid)

Citi Handlowy

Bogota, Colombia
**
Regulatory report ownership and submission
Pre-submission validations and controls
Sec, finra, and cftc regulatory reporting
** Citi Handlowy is seeking a Regulatory Reporting Intermediate Analyst for a hybrid position in Bogota, Colombia. The role involves managing high-risk regulatory reports, ensuring compliance with SEC and CFTC regulations, and enhancing reporting processes. **

Job Summary

  • The role involves front-to-back ownership of high-risk regulatory reports from source data to submission, ensuring completeness and accuracy.
  • The position supports the firm’s migration to enhanced reporting platforms as a member of User Acceptance Testing groups.
  • The analyst will prepare and analyze regulatory reports pursuant to SEC, FINRA, and CFTC rules and regulations, identifying opportunities to reduce regulatory risk.

Matching Summary

Match Score: 75

** Citi Handlowy is seeking a Regulatory Reporting Intermediate Analyst for a hybrid position in Bogota, Colombia. The role involves managing high-risk regulatory reports, ensuring compliance with SEC and CFTC regulations, and enhancing reporting processes. **

Skills & Requirements

Must-have

  • Regulatory report ownership and submission
  • Pre-submission validations and controls
  • SEC, FINRA, and CFTC regulatory reporting
  • User Acceptance Testing (UAT) participation
  • Exception report review and analysis

Nice-to-have

  • Critical thinking and problem-solving
  • Teamwork and adaptability
  • Prioritization and multi-tasking
  • Project management skills
  • Excellent communication skills
  • Self-motivated and goal oriented

Key Requirements

  • Bachelor’s degree
  • Fluent in English
  • Experience with SEC, FINRA audits and inquiries
  • Experience in trade/transaction reporting
  • Knowledge of Commodity Swaps, Option, and Equity products

Work Rights

Not specified

Tailored Resume

Cover Letter