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Regulatory Analyst Jobs at Citi Bank December 2023

Regulatory Analyst Jobs at Citi Bank December 2023

Are you looking for Regulatory Analyst Jobs at Citi Bank December 2023 nafasi za kazi ajira mpya citi bank new job opportunities careers recruitment portal available vacancies jinsi ya kutuma maombi how to apply shortlisted candidates call for work usaili interview email contact address. Welcome to our website, In This Article,!

If you are a Tanzanian or currently based in Tanzania and seeking employment opportunities, consider applying for positions available at Citi Bank.

Title Regulatory Analyst
Job Req ID 23710252
Location(s) Dar es Salaam, Tanzania
Job Category Finance
Company City Bank


The Regulatory Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory guidelines.


  1. Ensure compliance with local regulatory requirements. Preparation of Central Bank periodic regulatory financial reports i.e. Daily reports, Weekly report, Bi-Weekly reports, Monthly report, Quarterly report, Semi annual report and Annual report
  2. Ensure compliance with the local Tax Authority.
  3. Taking an active role in Tax planning.
  4. Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
  5. Assist with financial and management reporting, planning and analysis, metrics, monitoring and forecasting
  6. Document and establish business requirement documents, review test scripts, and interact with business partners to ensure successful migrations of key technology releases
  7. Identify and resolve problems using basic Finance knowledge, escalating as needed
  8. Assist with the implement work flow or process change and redesign
  9. Assist in the management of one or more processes, reports, procedures, or products
  10. Execute processes and procedures within defined parameters
  11. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


  1. 2-5 years of previous experience required
  2. Structured Query Language (SQL) and/or Statistical Analysis System (SAS) experience preferred
  3. Self-motivated and detail oriented
  4. Working knowledge of related industry practices and standards
  5. Proven problem-solving and decision-making skills
  6. Consistently demonstrates clear and concise written and verbal communication skills


  • Bachelor’s Degree/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.

Regulatory Analyst Jobs at Citi Bank December 2023 CLICK HERE TO APPLY

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.


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