citi1d ago
New
New
Wealth Regulatory Reporting Ops Intmd Analyst
mid
Legal & ComplianceRegulatory
0 views0 saves0 applied
Quick Summary
Overview
Job Description The NFRR Analyst is a developing professional role and subject matter expert responsible for executing complex aspects of the non-financial regulatory reporting cycle.
Key Responsibilities
* Reporting & Execution: * Prepare and submit complex non-financial regulatory reports for various jurisdictions and products, ensuring accuracy, completeness, and timeliness.
Requirements Summary
* 2-5 years of experience in Operations, preferably in a regulatory reporting space. * Solid experience in transactional regulatory reporting and a deep understanding of operational processes.
Technical Tools
excela11y
Job Description
The NFRR Analyst is a developing professional role and subject matter expert responsible for executing complex aspects of the non-financial regulatory reporting cycle. This individual contributor role handles high-impact reporting tasks, advanced validations, and cross-functional coordination independently. The Analyst serves as an escalation point for junior team members, contributes to control framework enhancements, and identifies opportunities for process improvement and standardization within their area of expertise.
Key Responsibilities:
* Reporting & Execution:
* Prepare and submit complex non-financial regulatory reports for various jurisdictions and products, ensuring accuracy, completeness, and timeliness.
* Perform advanced post-submission validation and analysis to identify and resolve issues related to regulatory reporting.
* Reconcile positions and data sources to ensure the integrity of reporting.
* Act as a primary point of contact for coordination with partner units for exceptions and clarifications pertaining to identified issues.
* Process Improvement & Projects:
* Execute elements of the roadmap to improve regulatory reporting operations by streamlining processes, mitigating risks, and enhancing documentation.
* Develop Business Requirements for system-related enhancements and participate in the end-to-end management of their implementation.
* Participate in projects and process improvement initiatives.
* Stakeholder & Governance Support:
* Participate in regulatory report design conversations with Product and ICRM stakeholders to provide detailed input on data and process requirements.
* Collaborate with Risk, Compliance, and Technology partners to support integrated reporting solutions.
* Prepare materials and participate in governance forums to provide updates on specific reports or issues.
* Prepare data and draft responses for regulatory engagement under senior guidance.Control & Documentation:
* Ensure the completeness of the reporting inventory for their assigned areas by maintaining up-to-date records.
* Perform activities across control functions, including MCA, audits, and procedure updates.
* Serve as an escalation point for junior analysts and contribute to internal training initiatives.
* Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
* 2-5 years of experience in Operations, preferably in a regulatory reporting space.
* Solid experience in transactional regulatory reporting and a deep understanding of operational processes.
* Proven experience working with business stakeholders and proficiency in developing business requirements.
* Hands-on experience with data automation and analytics tools like Xceptor or Alteryx is a significant plus. Understanding of prompt development for AI tools.
* Strong analytical thinking, critical thinking, and problem-solving skills.
* Adequate proficiency with MS Project, Excel, Visio, and PowerPoint.
* 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.
\------------------------------------------------------
## Job Family Group:
Operations - Transaction Services
\------------------------------------------------------
## Job Family:
Securities and Derivatives Processing
\------------------------------------------------------
## Time Type:
Full time
\------------------------------------------------------
## Most Relevant Skills
Please see the requirements listed above.
\------------------------------------------------------
## Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
\------------------------------------------------------
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.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
Location & Eligibility
Where is the job
—
Location terms not specified
Listing Details
- Posted
- May 11, 2026
- First seen
- May 11, 2026
- Last seen
- May 11, 2026
Posting Health
- Days active
- 0
- Repost count
- 0
- Trust Level
- 51%
- Scored at
- May 11, 2026
Signal breakdown
freshnesssource trustcontent trustemployer trust
External application · ~5 min on citi's site
Please let citi know you found this job on Jobera.
Similar Regulatory jobs
View all →Wealth Regulatory Reporting Operations AVP
Sr Advanced Regulatory Certification Engineer
On-site
Regulatory SME (MI)
Developer Avaloq Regulatory Services
Employee
Associate II - Regulatory (ADA Support)
USD 63500–108000
Full Time
Q
QuberesearchandtechnologiesRegulatory Reporting Business Analyst
Browse Similar Jobs
Attorney590Compliance538Paralegal481Compliance Specialist342Corporate Lawyer288Legal Counsel160Commercial Counsel92Corporate Counsel83Contracts63Lawyer52Contract Manager49Assistant General Counsel47Regulatory Affairs Specialist33Compliance Officer27Privacy Counsel22Employment Specialist19Data Protection Officer18Regulatory Counsel17Risk Specialist15Employment Counsel15
Newsletter
Stay ahead of the market
Get the latest job openings, salary trends, and hiring insights delivered to your inbox every week.
A
B
C
D
No spam. Unsubscribe at any time.