Cash and Trade Processing Analyst 2
Citigroup Inc. • bogotá, Colombia
Role Description
Non-Financial Regulatory Reporting Operations Senior Analyst 2 - C10
Job Description
The Non-Financial Regulatory Reporting Operations Senior Specialist provides support in the execution of regulatory reporting processes, handling complex data preparation, validation, and documentation tasks. This role applies a strong understanding of regulatory data requirements and internal standards to perform control activities. This role performs defined control procedures and assists with pre and post-submission checks to ensure accuracy and completeness. Senior Specialists contribute to issue identification and participate in root cause analysis discussions. Senior Specialist to support control testing efforts and document outcomes to assist senior staff in governance activities. The role collaborates with cross-functional partners to clarify data requirements and escalate findings. Senior Specialists may provide guidance to more junior staff and help implement...