Regulatory Reporting Lead Analyst

The Regulatory Reporting Lead Analyst role is an intermediate level position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of capital regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on applicable requirements such as U.S. Regulatory reporting rules and instructions.

The individual will also manage critical automation efforts to improve straight through processing of regulatory filings. Incumbent will be required to quickly build an in-depth and thorough understanding of Basel reporting requirements and utilize knowledge of systems (Optima, Citi Risk, Reg Insight, Pearl etc.) and process flows to ascertain and opine on identified issues.

• Support the production, review and timely submission of capital and RWA related regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FFIEC 031, FFIEC 101, Pillar 3 and others.
• Monitor and manage key metrics associated with reports to identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate reporting. Collaborate with teams to resolve discrepancies.
• Support the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process.
• Provide support for the team during regulatory inquiries and examinations, providing accurate information and analysis to support regulatory reviews.
• Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments.
• Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework.
• Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure.

• 6-10+ years of extensive experience within the financial services industry and regulatory reporting.
• Intermediate knowledge of U.S. regulatory reports such as those mentioned above along with exposure to Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR.
• Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information.
• Advanced Microsoft Excel skills required with any experience in using Python, Tableau for data analytics.
• Exceptional oral and written communication skills, with ability to synthesize complex concepts, and influence change.
• Strong technical problem‑solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them.
• Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team.

• Bachelor's/University degree in Finance, Accounting or related field; CPA or MBA preferred.

Finance

Regulatory Reporting

Full time

Tampa, Florida, United States

$ - $

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit  Available offerings may vary by jurisdiction, job level, and date of hire.

Most Relevant

Skills:

Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. Other Relevant

Skills:

For complementary skills, please see above and/or contact the recruiter.

Feb 16, 2026

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