**Job Description:** The regulatory reporting business lead analyst will participate in the planning, executing, and reporting of Consolidated Audit trail report, testing reviews and issue validation activities to assess compliance with FINRA requirements. Act as a Reviewer to evaluate the adequacy of key controls and work with Review Leads/Managers to discuss testing findings. Work with Core BA to work on core requirements for the development team **Qualifications:** + 6- 10 years of experience with data analysis and/or data mining, knowledge of SQL, Big Data or other analytics tools like R, Python, Tableau, Power BI to identify data anomalies. + Excellent communication skills (verbal, written, and presentation of complex information and data) in presenting /participating in forums with Senior managers + Ability to draft Use Cases, Process Flows, and Activity Diagrams + Expertise in Word, Excel, PowerPoint and Visio + Knowledge and experience with testing/auditing principles, particularly in the understanding of risk and controls, develop/execute testing strategy/approach, perform controls design and effectiveness testing and undertaking data transaction testing. + Ability to understand diverse views and requirements and be able to suggest practicable and acceptable solutions + Prior experience in testing key report regulatory rule conformance against regulatory requirements (such as FINRA, **US Regulatory Reporting** and/or similar) is advantageous. **Nice to have skill sets -** + Basic understanding of DB query to aid the analysis + Ability to work on multiple projects, effectively manage time and competing priorities, and to drive results + Relationship management skills - ability to develop and sustain positive partnerships and be a team player + Experience in compliance, internal controls testing, or other control-related function in a financial services firm, regulatory organization, or consulting firm. **Education:** + Bachelor’s degree/University degree or equivalent experience + Master’s degree preferred 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:** Technology ------------------------------------------------------ **Job Family:** Applications Development ------------------------------------------------------ **Time Type:** Full time ------------------------------------------------------ **Primary Location:** Tampa Florida United States ------------------------------------------------------ **Primary Location Full Time Salary Range:** $113,840.00 - $170,760.00 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 citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire. ------------------------------------------------------ **Anticipated Posting Close Date:** Feb 28, 2025 ------------------------------------------------------ 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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) . View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf) Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.