Regulatory Reporting Analyst managing the reporting layer of the RET system for Citi. Ensuring accurate regulatory information tracking through collaboration and strategic oversight.
Responsibilities
Manage and maintain the RET system reporting layer, ensuring alignment with recent application updates and user requirements.
Develop and maintain reports and dashboards to support Regulatory Event Tracking.
Monitor Data Control Requirement Matrices (DCRMs) and enhance RET adherence to control frameworks including:
Cross Border Data Clearance
Privacy Impact Assessment (PIA)
Lead or support data transformation and migration activities as needed.
Collaborate with stakeholders to assess reporting needs and deliver actionable insights.
Liaise with technology teams for system enhancements, data integration, and issue resolution, ensuring seamless data flow and reporting capabilities.
Conduct thorough business analysis to identify reporting needs, process improvements, and system enhancements.
Write clear, concise, and comprehensive business requirements documents (BRDs) for system and reporting functionalities, translating business needs into technical specifications.
Ensure compliance with internal policies and external regulatory requirements.
Contribute to process improvement initiatives and reporting automation.
Provide guidance and mentorship to junior team members.
Requirements
8–10+ years in financial services or regulatory reporting roles
Advanced proficiency in Microsoft Office (Excel, PowerPoint, Access)
Experience with reporting tools (e.g., Tableau, Power BI, SQL)
Strong understanding of regulatory frameworks and data governance
Excellent communication and stakeholder management skills
Strong Business Analysis skills, including requirements gathering, process mapping, and data analysis.
Proven ability to write clear and comprehensive Business Requirements Documents (BRDs).
Experience liaising effectively with technology teams and bridging the gap between business and IT.
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