JobsRegulatory Reporting - Quality Management Senior Analyst
Regulatory Reporting - Quality Management Senior Analyst
CitibankRegulatory Reporting - Quality Management Senior Analyst
CitibankLocation
Tampa, FL
Type
Full-time
Posted
7/3/2026
Compensation
$79,120 - $118,680 per year
Undergraduate with 5+ Years of Experience
Approval 99.7%·Filings 1,260·New hires 296·
💎 Strong Sponsor
·FY 2025Job description
The role is part of the Quality Management Team in Wealth Operations, focusing on Non-Financial Regulatory Reporting. The professional will execute and manage the Quality Management framework across multiple jurisdictions, ensuring compliance with complex regulations. The ideal candidate will have a solid understanding of global regulatory requirements and the intricacies of wealth management. This position involves collaboration with various stakeholders to enhance regulatory reporting processes and maintain data integrity.
Requirements
- 5 to 8 years of relevant experience in Quality Management preferably in Non-Financial Regulatory Reporting within the financial services industry.
- Experience within Wealth Management and/or Middle office function supporting trade operations or trade reporting is preferred.
- Understanding of key regulatory frameworks and requirements such as TRACE, SEC Rule 606, MSRB, CAT, CFTC and SEC Swap Reporting.
- Experience in managing documentation for regulatory submissions and audit trails.
- Proficiency in data analysis, manipulation, and reporting tools such as advanced Excel and SQL.
Responsibilities
- Design and/or perform sample testing to ensure accurate preparation and timely regulatory reports.
- Perform comprehensive data reconciliation and validation to ensure the integrity of regulatory data.
- Contribute to the oversight of Quality Management for regulatory reporting activities.
- Actively participate in the analysis and implementation of minor regulatory changes.
- Support in managing responses to queries from Financial Authorities and internal control assessments.
Benefits
- Citi offers a comprehensive benefits package including competitive pay, stock programs, healthcare coverage, retirement plans, paid time off, parental leave, and programs supporting employee wellbeing and professional development.
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