Regulatory Reporting Lead Analyst (Disclosure Of Interest)

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.

Team/Role Overview

The Regulatory Reporting Lead Analyst (Disclosure of Interest) is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for Disclosure of Interest, covering Significant Shareholder, Shorts, Takeover, Issuer Request reporting and Sensitive industries. There are multiple people within the Regulatory Reporting - Disclosure of Interest team that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business.

What you'll do

• Serve as analytical and procedural expert in Disclosure of Interest
• Serve as subject matter expert in Disclosure of Interest, understanding the operational implications of changes to DOI rules and regulations and internal procedures.
• Act as advisor or coach to new or lower-level personnel on DOI operational processes and procedures.
• Provide in-depth and sophisticated analysis with interpretive thinking to define problems, develop innovative solutions, and streamline operational processes.
• Analyse and check disclosure of interest data and if necessary, prepare DOI filings for review and submit filings to the appropriate regulatory body and/or other interested parties as required under relevant regulation.
• Escalate any issues or concerns identified and provide input on potential corrective action plans designed to address issues that are identified.
• Participate in ad-hoc requests, special projects and regulatory exams directed by other organizations within the compliance or legal departments.
• Oversee the monitoring to adherence to Citi's Risk Policies and relevant procedures
• Prepare, edit and maintain DOI program related materials
• Interact and work with other areas within Citi, as necessary
• Keep abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.

What we'll need from you

• Extensive experience in DOI for a financial institution of a similar size - this is absolutely essential for this role
• Well-developed management skills
• Ability to influence and negotiate with senior leaders (across functions) and to communicate with external parties
• Risk mindset
• Analytical skills

What we can offer you

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

By joining Citi London, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

• Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure
• A discretional annual performance related bonus
• Private medical insurance packages to suit your personal circumstances
• Employee Assistance Program
• Pension Plan
• Paid Parental Leave
• Special discounts for employees, family, and friends
• Access to an array of learning and development resources

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

CLOSING DATE FOR APPLICATIONS: 5 JULY 2005

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

• Analysing and checking disclosure of interest data and if necessary preparing DOI filings for review and submitting filings to the appropriate regulatory body and/or interested parties as required under relevant regulation.
• Escalating any issues or concerns identified and providing input on potential corrective action plans designed to address issues that are identified.
• Participating in ad-hoc requests, and special projects, as directed.
• Overseeing and monitoring adherence to risk policies and relevant procedures.
• Editing and maintaining program related materials.
• Interacting and working with other areas within Citi as necessary.
• Keeping abreast of regulatory changes, new advice or regulations, and internal policy changes in order to fully identify new risk areas.

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