Job Type






Regulatory Reporting Supervisor (Hybrid) in ... İstanbul


Citigroup İstanbul Turkey

3 months ago


Regulatory Reporting Supervisor

The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.

• Being aware of new regulations and any upcoming changes in regulatory reporting.
• Updating the regulatory reporting guideline in shared folder on a regular basis.
• Timely and accurate submission of all regulatory reports in the pre-defined frequency i.e. daily, weekly, monthly, quarterly, annual etc.
• Preparation and submission of ad-hoc requests received from the regulators.
• Ensure that report is independently prepared by maker & checker prior submitting to regulators.
• Submitting regulatory reports to BDDK Konsol, BTRANS (GIB), EVAS e.g. platforms.
• Solve any... data capture issues with local/regional technology teams.
• Daily monitoring of regulatory reporting reconciliations.
• Preparation of BRD for new regulatory reports/regulatory changes and their transmission to technology.
• Taking an active role in the UAT process of existing/new regulatory reports, participate in testing stage and provide sign off/approval.
• Involvement in regulatory reporting system improvements for automation and process efficiency
• Preparing support documents in respond to regulator’s enquiries.
• Ensure that all self-identified errors / issues / deficiencies in regulatory reporting are tracked for remediation by raising appropriate Corrective Action Plan (CAP).
• Preparing and providing data to Legal Inquiries Unit upon their request.
• Engaging with Local Finance for the coordination of regulatory asks.
• Ensure that all inquiries and warnings from regulators on Regulatory Reporting is recorded in a log for tracking and timely resolution.
• Communicating with the clients to collect/review all necessary documentation/information/confirmation about regulatory processes such as Invisible Payments, Incoming/Outgoing Transaction Purposes and Export Commitments etc.

• Knowledge of MS Office Programs
• At least 4-5 years of banking experience
• Strong English knowledge both written & verbally

• Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group:

Operations – Transaction Services

Job Family:

Cash Management

Time Type:

Full time

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 ( .

View the “EEO is the Law ( ” poster. View the EEO is the Law Supplement ( .

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Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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İstanbul Türkiye

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