Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills and contribute in our department by using your strong analytical & problem solving skills with a good appreciation of interpreting and analyzing the complex data sets.

By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Role Overview

The Regulatory Reporting Governance Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of regulatory reporting framework and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization.

What you’ll do

• Provides Regulatory reporting strategic analytics and information management across Citibank Services products, facilitating data-quality and controls for other teams and managers.

• Prepare, submit and file the regulatory reports in compliance with applicable laws and standards. Ensure accuracy & timeliness at all levels.

• Provides regulatory reporting project management support (business requirements, analysis and testing) for delivery of regulatory solutions.

• Collect, analyze, and validate data from various systems to ensure the integrity and accuracy of reporting metrics.

• Serve as a point of contact for regulatory related matters and manage interactions during audits or inspections.

• Provides Project Management of various deliverables for Regulatory Reporting. Involvement in rationalization of EUCs (End User Computing) used for Portfolio Regulatory Reporting Reviews. Assist &/or lead on multiple innovation/automation projects that are run within TTS Regulatory reporting domain.

• Partners with stakeholders including Product & ICRM to understand and quickly respond to the new regulatory requirements or changes to the existing ones and its implementation.

• Assists project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD).

• 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.

What we’ll need from you

• 5-8 years’ experience and ability to partner with Business and Technology stakeholders to ensure successful delivery of project goals.

• Ability to interpret business requirements for the purpose of liaising with Technology Developers.

• Knowledge of banking domain especially Regulatory reporting management and various Regulatory policies.

• Experience in product program governance and risk management framework.

• Should have Excellent proficiency in Microsoft Office – particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation) and Xceptor (preferably).

• Ability to build and maintain relationships with the ability to work collaboratively and with people at all levels of the organization.

• Good knowledge of banking products, risk processes and controls with good understanding of regulatory requirements and risk management framework.

• Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management.

• Good knowledge of Regulatory Reporting key concepts, requirements, and controls

What we can offer you

This role will offer you ample opportunities to build an in-depth knowledge of financial services & its operations with a special focus on Regulatory reporting. Every day there will be new business challenges that will help you develop new skill-sets that can eventually lead to progression in your career.

By joining Citi Tel Aviv, 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 22 days

• Private medical insurance packages

• Employee Assistance Program 

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. 

Apply to join our team!

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Job Family Group:

Risk Management

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Job Family:

Regulatory Risk

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Time Type:

Full time

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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.

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