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Regulatory Reporting Analyst Jobs (On-site work)

12 Job Offers

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Lead Data Analyst–Regulatory Reporting - Senior Vice President
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Seize this Senior Vice President role as a Lead Data Analyst in Regulatory Reporting in Mumbai. Act as the critical "Gatekeeper" of regulatory data, performing proactive impact analysis and reactive root cause investigations. You'll need advanced SQL skills and deep domain knowledge in banking or...
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India , Mumbai
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
Data Analyst – Regulatory Reporting
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Join our Global Regulatory Reporting Analytics Team in Mumbai as a Data Analyst. Act as the critical "Gatekeeper" of regulatory data, performing proactive impact analysis and reactive root cause investigations. You'll need advanced SQL skills and deep domain knowledge in banking or trading produc...
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India , Mumbai
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
Regulatory Reporting Intermediate Analyst
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Philippines , City of Taguig
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
Data Analyst – Regulatory Reporting - Vice President
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Seeking a Vice President, Data Analyst for Regulatory Reporting in Mumbai. Act as the critical Gatekeeper, using advanced SQL to perform proactive impact and reactive root-cause analysis on financial data. Ideal candidates possess deep domain knowledge in banking products and the trade lifecycle,...
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Location
India , Mumbai
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
Regulatory Reporting Financial Analyst- Manager
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Seeking a Regulatory Reporting Financial Analyst Manager in Colombo. You will oversee local and US regulatory filings, ensuring compliance with CBSL and other authorities. This role requires 3-5+ years in financial services, strong analytical skills, and a professional accounting qualification (A...
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Sri Lanka , Colombo
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Not provided
https://www.citi.com/ Logo
Citi
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Regulatory Reporting Lead Analyst
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Lead the strategic design and implementation of regulatory reporting remediation plans in this key role. You will define UAT processes, manage cross-functional testing, and ensure compliance within Citi's global operations. This position in Taguig City offers a leadership opportunity with excelle...
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Philippines , Taguig City
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Not provided
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Citi
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Wealth Regulatory Reporting Operations Analyst
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Join Citi's Wealth division in Singapore as a Regulatory Reporting Operations Analyst. You will ensure accurate and timely submissions across multiple jurisdictions. The role requires 2+ years of operations experience, strong analytical skills, and knowledge of investment products. You will drive...
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Singapore , Singapore
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Not provided
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Citi
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Regulatory Reporting - Sr. Analyst - Operations Testing
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Join our Regulatory Operations Testing team in Pune. As a Senior Analyst, you will execute UAT and regression testing for regulatory implementations. We seek a detail-oriented professional with 8+ years of software testing experience. This role offers career growth, global benefits, and a strong ...
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India , Pune
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Not provided
https://www.citi.com/ Logo
Citi
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Regulatory Reporting Analyst
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Join Citi in Taguig as a Regulatory Reporting Analyst. Prepare key filings like FR Y-9C and FFIEC 009, ensuring compliance for US regulators. Utilize your finance experience and problem-solving skills to drive process improvements. Enjoy extensive benefits, learning resources, and a supportive te...
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Philippines , Taguig
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Not provided
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Citi
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Regulatory Reporting Senior Analyst, Assistant Vice President
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Join Citi in Mumbai as a Regulatory Reporting Senior Analyst, AVP. Utilize your 5+ years of financial services expertise to prepare and submit key U.S. regulatory filings (FR Y-9C, FFIEC 009). You will ensure reporting accuracy, drive process improvements, and collaborate with global Finance and ...
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India , Mumbai
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Citi
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Regulatory Reporting Lead Analyst, Vice President
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Join Citi in Mumbai as a Vice President and Regulatory Reporting Lead Analyst. You will oversee the preparation and submission of key U.S. regulatory filings (FR Y-9C, FR Y-14, etc.). This role requires 6-10+ years of financial services experience and offers high visibility across Finance, Risk, ...
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India , Mumbai
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Citi
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Regulatory Reporting Analyst, Officer
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Join Citi in Mumbai as a Regulatory Reporting Analyst, Officer. Support the preparation and submission of key U.S. regulatory filings (FR Y-9C, FR Y-14, Call Report). This role offers high visibility, working with Finance, Risk, and Treasury teams. Ideal for a finance graduate with 0-2 years' exp...
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India , Mumbai
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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Explore a world of opportunity in Regulatory Reporting Analyst jobs, a critical and growing profession at the intersection of finance, compliance, and data management. Professionals in this field act as essential guardians of an organization's legal and regulatory integrity, ensuring accurate and timely submission of mandated reports to government agencies and industry watchdogs. These roles are fundamental within heavily regulated sectors like banking, financial services, insurance, utilities, and telecommunications, where non-compliance can result in significant penalties and reputational damage. A Regulatory Reporting Analyst is primarily responsible for the end-to-end process of regulatory compliance through data. This involves collecting, validating, and analyzing vast amounts of financial or operational data from various internal systems. They then translate this complex data into the specific formats required by regulators, such as central banks, securities commissions, or utility authorities. A core part of the role is maintaining rigorous control frameworks to ensure the absolute accuracy and integrity of every figure reported. Beyond routine submissions, these analysts continuously monitor regulatory changes, assess the impact on reporting requirements, and help implement necessary process or system adjustments. They often collaborate closely with finance, risk, legal, and IT departments to streamline data flows, automate manual processes, and enhance the overall transparency and efficiency of the reporting function. Typical daily responsibilities include preparing and reviewing regulatory filings, reconciling reported data to source systems and general ledgers, documenting reporting procedures and controls, investigating data discrepancies, and responding to internal or regulatory queries. They also play a key role in projects aimed at improving reporting systems, testing new software implementations, and training stakeholders on updated processes. To succeed in Regulatory Reporting Analyst jobs, a specific blend of skills is required. A strong educational background in finance, accounting, economics, or a related quantitative field is typical. Keen analytical abilities and meticulous attention to detail are non-negotiable, as is a solid understanding of the regulatory landscape governing the specific industry. Technical proficiency is increasingly vital, with skills in SQL for data querying, advanced Excel for analysis, and often programming languages like Python or R for automation and deeper analytics being highly sought after. Business Intelligence tools (e.g., Tableau, Power BI) are also common in these roles. Soft skills such as clear written and verbal communication, problem-solving, project management, and the ability to work under strict deadlines are essential for explaining complex requirements and findings to both technical and non-technical audiences. For detail-oriented individuals who enjoy working with data to solve complex compliance challenges, Regulatory Reporting Analyst jobs offer a stable, intellectually stimulating, and impactful career path with significant room for growth into senior analytical, managerial, or specialized advisory positions.

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