Job Description

The Operations Regulatory Reporting Team monitors exposure related to Regulatory Capital and Client Asset Protection, as well as performs regulatory reporting related to various FINRA and FRB NY regulations. The senior analyst role is responsible for performing the Operations processing related to the US net capital rule (15c3-1) and US customer protection rule (15c3-3), as well as Regulatory filings, namely: Short Interest Reporting, Portfolio Margining, and FR2004/TIC reporting. This is a highly visible role which will allow the employee to be part of a team that works closely with Senior Management of Citigroup and senior managers across Operations, Finance, Compliance, Risk, and the Business.

Responsbilities:

* Ensure capital charges calculations are accurate and taking action to reduce capital charges for operational and financing categories of the monthly FOCUS report, such as Aged Fails and Repo/Reverse Repo and Stock Borrow/Loan Deficits, pursuant to SEC Net Capital rule 15c3-1.

* Ensure the components of the customer protection process (SEC Rule 15c3-3) from an Operations perspective are valid. Mentioned components will include suspense, stock record and depot breaks, segregation breaks, etc.

* Analyze data for regulatory reporting obligations to US regulators, such as Short Interest and Portfolio Margining to FINRA and FR 2004 and TIC S reporting to the Federal Reserve.

* Maintain and develop regulatory knowledge to serve as a subject matter expert and central point of contact for operations regulatory advice and interact with regulators as needed to provide information and responses.

* Develop and maintain effective partnerships with all stakeholders on regulatory related issues. Manage, escalate, track and ensure resolution on issues that pose operational regulatory risk to the firm.

Experience/Skills:

* An undergraduate degree in business, finance, other related fields. Strong analytical skills.

* 2+ years of related experience in the banking industry.

* Experience desired on operational risk disciplines; processes, risks and controls and familiarity with financial product and services, as well as brokerage accounting.

* Strong leadership, and project management skills and ability to manage many competing priorities.

* Strong interpersonal skills and ability to communicate effectively in both oral and written form.

* Technical skills in various Microsoft Office Tools (particularly Excel).

* Strong work ethic and highly motivated individual with outstanding record of professional

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Job Family Group:

Compliance and Control

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Job Family:

Business Control

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Time Type:

Full time

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