Transaction processing Work, Jobs in Belfast, Nir (with Salaries)

Transaction Reporting Team Analyst – Regulatory Reporting - Entry Level
Citi —Belfast
- Full-time
- Writing skills
- Bachelor's degree
- Organisational skills
10d
Prime Services Operations Analyst (Intermediate Level)
Citi —Belfast
- Full-time
- Hybrid work
- Computer literacy
- Organisational skills
- Computer skills
- Employee assistance programme
- Employee discount
Markets Operations Intermediate Analyst
Citi —Belfast
- Full-time
- Hybrid work
- Communication skills
- Time management
- Employee assistance programme
- Employee discount
Bookkeeper - Part Time
Adrian Travers Solicitor —Banbridge District
- £12.71 - £20.87 an hour
- Part-time
- QuickBooks
- Organisational skills
- In-person
- Flexible schedule
Quick apply
4d
Tesco Travel Money Advisor
Travelex —Belfast
- £13.50 an hour
- Overtime
- Employee discount
Treasury Administrator
Isio Group —Belfast
- Full-time
- Data entry
- Communication skills
- Office experience
4d
Securities & Derivatives Analyst (Intermediate Level)
Citi —Belfast
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Time management
- Employee assistance programme
- Employee discount
Accounts Receivable Administrator
SSE —Belfast
- £26,239 - £32,800 a year
- Hybrid work
- Analysis skills
- Communication skills
- Employee discount
10d
MULTIFUNCTIONAL SALES ASSOCIATE (20 hours, Fix Term, Belfast)
Mango —Belfast
- Part-time
- Customer service
- Cash handling
- Employee assistance programme
- Employee discount
3d
Delta One Equity Swaps Trade Support Analyst (Intermediate Level)
Citi —Belfast
- Full-time
- Hybrid work
- Bachelor's degree
- No degree
- Mentoring
- Employee assistance programme
- Employee discount
Finance and Administration Manager - Parades Commission Northern Ireland
Ministry of Justice —Belfast
- £20,001 - £40,000 a year
- Part-time
- Hybrid work
- Microsoft Outlook
- Management
- Presentation skills
- Annual leave
- Employee discount
3d
TDS Operations Analyst III
TD Bank —Belfast
- Full-time
- Continuous improvement
- Team management
- Training & development
- Annual leave
6d
Finance and Administration Manager - Parades Commission Northern Ireland
Northern Ireland Office —Belfast
- £29,303 - £31,061 a year
- Part-time
- Hybrid work
- Microsoft Outlook
- Management
- Presentation skills
- Annual leave
- Employee discount
3d
Retail Sales Assistant
Eurochange —Belfast
- £12.81 an hour
- Part-time
- Cash handling
- Communication skills
- Retail sales
- Employee assistance programme
- Employee discount
9d
Customer Service Assistant - Dunmurry
BoyleSports —Belfast
- Customer service
- Team management
- POS
Quick apply
Finance Assistant
Chemical Treatment Services Ltd —Belfast
- £28,000 a year
- Full-time
- Communication skills
- Free parking
- Annual leave
Quick apply
Full Stack Developer - Analyst
Citi —Belfast
- Full-time
- Hybrid work
- Agile
- Communication skills
- Annual leave
- Employee assistance programme
Assistant Front Office Manager
The Bedford Hotel Belfast —Belfast
- Weekend availability
- Bar
- Hotel
- Organisational skills
Quick apply
Senior Manager - Energy Transition Power & Utilities - Technology Consulting - UKI - Belfast
EY —Belfast
- Research
- Business development
- Analysis skills
SALES ENGINEER – FOOD & BEVERAGE (NI)
Greenville IDC —Newtownbreda
- £25,994.36 - £60,130.76 a year
- Full-time
- CRM software
- Engineering
- Business development
Quick apply
3d

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Transaction Reporting Team Analyst – Regulatory Reporting - Entry Level

Citi -
Belfast

Apply Now

Job details

Full-time
10 days ago

Qualifications

Stakeholder collaboration
Stakeholder liaison
Writing skills
Regulatory reporting
Internal department liaison
Microsoft Office Suite
Numeracy
Bachelor's degree
Risk management
Organisational skills
Communication skills
Corporate regulatory compliance oversight
Analytics

Full job description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

Team/Function Overview

The Regulatory Operations (Reg Ops) group is a centralized unit within COO that is responsible for the oversight of day-to-day compliance for regulatory reporting including exception management and risk mitigation for the UK & Europe Region.

The team is responsible for the review, action and oversight of daily regulatory reporting and exception management.

The team provides a crucial level of governance to safeguard Citi and its clients for their reporting obligations. Reg Ops works closely with Compliance, Business, Technology and Operations to interpret, investigate and remediate regulatory related issues, and to track risk through metrics analysis, trending oversight and timely escalation.

Role / Position Overview

The role will involve working in conjunction with the Reporting Team. The role of an Analyst within the Reg Ops department is to provide monitoring and oversight of key controls and processes, in order to ensure a best-in-class provision of regulatory reporting on behalf of the firm and its clients.

Review of transaction reporting validation and reconciliation exceptions pertaining to trade / transaction data submitted to numerous National Competent Authorities (such as FCA, Central Bank of Ireland and BaFIN).

The individual will be responsible for working collaboratively with Operations, Technology, Compliance, Internal Audit and the business, to maintain strong working relationship and support proactive governance and control management.

Supervisors in Belfast to highlight issues and raise solutions through interpretation of submitted data.

Key Responsibilities

Help drive implementation and perform monitoring and testing of firm’s submission data and exceptions/rejections to develop appropriate controls to drive the completeness, accuracy and timeliness of regulatory reporting obligations within Reg Ops.
To ensure ongoing compliance with the regulatory requirement.
Review, Design and Enhance key metrics and KPIs relevant to numerous regulations and assist with reporting to key stakeholders and senior management.
Key tasks to involve the monitoring of numerous regulatory processes within the Reporting team in Belfast, and to support the successful identification and remediation of failed controls (specifically but not limited to, the analysis of keys controls, UAT of future enhancements and regulatory reporting remediation tasks).
The individual will be responsible for working collaboratively with Operations Regulatory Control, Technology, and key business stakeholders to maintain a strong working relationship and a best-in-class approach to proactive exception management.
Partnering with Reg Ops Change Management and QA to ensure adequate issue documentation, testing and resolution implementation. Ensure all required signoffs and audit trails are maintained and meet a standardised approach.
Extensive liaison with internal customers, notably Business Units, Information Technology, Other Reg Ops areas and Compliance Management, whilst fostering partnerships with key contacts with open and honest feedback.

Development Value

Develop a greater understanding of MiFIR Regulatory requirements and in particular, MiFID II & SWISS Transaction Reporting, MiFID II Post Trade Transparency and SWISS Real Time regulations.
Exposure to all areas of Capital Markets & Banking and associated products.
Develop an understanding of both short and long-term project management and tracking.
Develop an understanding of Citigroup at a more strategic level.
Have access to an extensive online learning resource.
Enhanced communication and organizational skills.
Interaction with Citi representatives from Ops, Business and Technology, both written and verbal
Citi success depends on its people and their ability to develop and grow within the organisation. Reg Ops support all employees to feel empowered to take responsibility for their own development.

Knowledge/Experience:

Experience of compiling large volumes of data and analysing results.
Experience of exception-based controls and processing.
Experience of working within a control environment.
Experience of Regulatory reporting/Risk and Control (preferable).

Skills:

Good Microsoft skills including Excel, Word and Outlook
Proactive, able to work on initiative and organize themselves well
Ability to communicate effectively facilitating interaction with clients, own team and operations management. Ability to detail issues, in writing, in a clear, accurate and concise manner
Analytical and Numerate proven ability to research and identify large and complex issues
Demonstrates sound judgement and professionalism in decision making/problem solving, escalating to supervisor as appropriate
Real attention to detail

Qualifications:

Good numeric skills desirable
Bachelors degree (preferable)
Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.

Competencies:

Planning and Organising
Attention to Detail
Risk Awareness
Communication
Teamwork / Collaboration
Relationship Building
Adaptability
Analytical
Resilience to, and an ability to work under pressure
Results/task orientated with excellent attention to detail
Risk Awareness and confidence to escalate
Adaptive to change

Job Family Group:

Finance

Job Family:

Regulatory Reporting

Time Type:

Full time

Most Relevant Skills

Business Acumen, Change Management, Constructive Debate, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Process Execution, Regulatory Management, Regulatory Reporting.

Other Relevant Skills

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

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

Apply Now

Refine Your Search

transaction processing jobs in belfast, nir

Transaction Reporting Team Analyst – Regulatory Reporting - Entry Level

Prime Services Operations Analyst (Intermediate Level)

Markets Operations Intermediate Analyst

Bookkeeper - Part Time

Tesco Travel Money Advisor

Treasury Administrator

Securities & Derivatives Analyst (Intermediate Level)

Accounts Receivable Administrator

MULTIFUNCTIONAL SALES ASSOCIATE (20 hours, Fix Term, Belfast)

Delta One Equity Swaps Trade Support Analyst (Intermediate Level)

Finance and Administration Manager - Parades Commission Northern Ireland

TDS Operations Analyst III

Finance and Administration Manager - Parades Commission Northern Ireland

Retail Sales Assistant

Customer Service Assistant - Dunmurry

Finance Assistant

Full Stack Developer - Analyst

Assistant Front Office Manager

Senior Manager - Energy Transition Power & Utilities - Technology Consulting - UKI - Belfast

SALES ENGINEER – FOOD & BEVERAGE (NI)

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