Finance Regulatory Reporting Senior Analyst Job at Citi (Budapest)

Lead Data Analyst–Regulatory Reporting - Senior Vice President

We are looking for a technical problem-solver to join our Global Regulatory Repo...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Advanced SQL: comfortable writing complex queries from scratch (Joins, Window Functions, Case Logic)
Data Analysis: ability to compare large datasets (Source vs. Target) to identify variances
Domain Knowledge (Banking or Trading): Familiarity with Lending products (Mortgages, Revolving Credit, Term Loans), Deposits, and General Ledger concepts OR Familiarity with Capital Markets products (Derivatives, Securities, Repos) and trade lifecycles
Understanding of how product data translates to financial reporting
Experience with JIRA for defect tracking and requirements management
Ability to read and interpret Data Mapping Documents (Source-to-Target mappings)
8+ years experience
Should have team handling experience

Job Responsibility

Upstream Change Impact Analysis (The "Shield"): Monitor and review upcoming changes in upstream source systems
Analyze the "Blast Radius" of these changes using data mapping files and SQL
Conduct "content analysis" to verify if the nature of the data is changing
Incident Triage & Root Cause Analysis (The "Detective"): Investigate "perceived data issues" raised by the Regulatory Reporting team
Execute complex SQL queries to trace data lineage back to the source
Determine the verdict: Is this a true upstream Data Quality (DQ) issue, a logic gap in our transformation layer, or a valid business event?
Prevent false alarms from reaching the technology development team
Testing Strategy & Requirements Management: Translate findings into actionable JIRA tickets
Define test cases for User Acceptance Testing (UAT)
Communication & Stakeholder Management: Act as the translator between the Reporting Team and the Technology Team

Regulatory Reporting Senior Analyst - Quality Assurance

The Quality Assurance Test Analyst supports end‑to‑end QA testing across regulat...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

8+ years in financial services, with significant experience in regulatory reporting, QA testing, or control functions
Strong exposure to U.S., EMEA, or APAC non-financial regulatory reporting frameworks
Familiarity with regulatory bodies and concepts such as ESMA, FCA, CFTC, MAS, HKMA, ASIC, JFSA, Basel III, or GAAP/SEC
Proven ability to translate intricate regulatory rules into practical test scenarios and logic
Advanced SQL proficiency for complex query writing and execution
Strong command of Microsoft Excel, including macros or VBA
Working proficiency in Python for automation and analytical tasks (preferred)
Experience with structured/unstructured datasets and data quality assessments
Exceptional written and verbal communication abilities
Highly analytical mindset capable of synthesizing large volumes of information

Job Responsibility

Execute test plans to perform completeness, accuracy and timeliness testing for non-financial regulatory reports and document outcomes with precision and completeness
Identify defects with clear reproduction steps and adequate detail for downstream investigation
Perform gap analysis, outcome validation, and traceability checks
Prepare test data and coordinate with technology teams to ensure appropriate test environments
Contribute to understanding regulatory requirements and translating them into testable scenarios
Provide timely updates during team meetings and maintain transparent communication during test cycles
Prepare Test Result summary, dashboard and QA heatmap for stakeholder reporting
Apply understanding of the end‑to‑end non‑financial regulatory reporting lifecycle and associated control frameworks
Translate regulatory rules into executable test logic across regimes in NAM, EMEA, APAC
Perform front‑to‑back and back‑to‑front testing to validate accuracy, data lineage and population completeness

Fulltime

Regulatory Reporting Senior Analyst

This role is within the Depositor Protection (DP) Regulatory Operations team as ...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience in Securities & Banking Operations, or in a Control or Regulatory/Compliance function with strong product knowledge
Working understanding of systems and product flows
Knowledge of Depositor Protection rules and regulations would be advantageous
Team player who works well with colleagues of all levels
Ability to build productive working relationships across Operations
Ability to consistently deliver work of a high standard whilst under pressure
Understand the front to back technology used within the day-to-day processes
Self-starter, able to work on initiative and organise themselves well
Pro-active, Resilient, and tenacious

Job Responsibility

Complete all BAU tasks assigned daily
Request production of SCV and Exclusions View for CBNA London within 24 hours of a request from either the PRA or FSCS, or upon a similar request by the CA&DPO
Co-ordinate the retrospective running of regulatory reporting as required
Co-ordinate the response to regulatory queries on the SCV system (as required)
Adherence to all Control and Compliance requirements and updating procedures as required
Maintain the mapping documentation of requirements to controls in the SCV engine
Perform periodic testing of the system mapping and logic
Perform periodic testing of exclusion rule, eligible and non-eligible reports
Perform periodic testing of data quality and non-data quality tests
Report observations to management and key stakeholders

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Regulatory Reporting Senior Analyst, Assistant Vice President

The Regulatory Reporting role is a senior analyst position within the Controller...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of extensive experience within the financial services industry and regulatory reporting
Foundational knowledge of U.S. regulatory reports (FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15, etc.)
Familiarity with Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR
Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes
Strong oral and written communication skills, with ability to synthesize complex concepts, and influence change
Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues
Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
Experience managing large tasks in complex environments
Bachelor's/University degree in Finance, Accounting or related field

Job Responsibility

Support the production, review and timely submission of regulatory filings and reports to U.S. regulators
Monitor and manage key metrics associated with reports to identify challenges and issues
Support implementation of processes and controls to mitigate the risk of inaccurate reporting
Collaborate with the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
Assist the team during regulatory inquiries and examinations, delivering accurate information and analysis
Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework
Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Perform analysis of financial results and conclude cause of variances

Fulltime

Senior Data Analyst, Financial Regulatory Reporting-Assistant Vice President

Team Overview: Enterprise Data Office (EDO) Regulatory and Analytics. The Regula...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s degree in finance, statistics, mathematics, business administration, data science, or a related field
3+ years of experience in the financial services industry
Preference for experience in wholesale lending, regulatory reporting, commercial/corporate banking, or finance functions supporting these areas
Strong proficiency in advanced data analysis, statistical methods, and data visualization, including SQL
Proven experience with business intelligence platforms like Tableau or Power BI
Demonstrated ability to summarize analytics or reporting into actionable intelligence
Intellectually curious and self-motivated
Ability to do exploratory analytics that are not fully developed and require in depth research
Ability to collaborate effectively with cross-functional teams and stakeholders

Job Responsibility

Lead creation of analytics & reporting to provide macro/portfolio level views for regulatory reports supported by EDO Regulatory and Analytics (SNC, Y14Q, 2052A, Y9C, etc)
Lead analytics on supported regulatory reports to produce macro and portfolio level regulatory insights
Gather complex data from diverse sources, including product processors, risk systems, and spreadsheets, to further drive analytical values
Collaborate with end users ensure meaningful insights are designed and ready to be executed upon/actionable
Communicate results and findings to stakeholders
Present summaries & findings to EDO regulatory reporting leads and senior management
Contribute to the implementation of analytical insights into regulatory reporting production routines
Leverage AI to accelerate pattern identification and analytical insights, where appropriate
Collaborate with AI development teams to provide use cases and requirements for future analytical and reporting capabilities
Work with technical teams to ensure a successful deployment, including testing

Fulltime

Retail Credit Risk Regulatory Reporting Analyst

Credit MIS reporting is used across Citigroup to monitor and evaluate portfolio ...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Knowledge in MS office applications especially in Excel, Pivots, complex formula, Word and PowerPoint
Demonstrated ability to aggregate in a stable, robust and structured manner data sourced from different platform. Big data oriented
SAS, Python, SQL or similar programming or data management skills is a must
Good understanding of risk management and business strategies/actions. Ability to develop and perform analysis that addresses concerns and issues in a clear and concise manner
Ability to manage self and projects effectively in a high-pressure environment with multiple deadlines
Excellent ability to develop partnerships across multiple business and functional areas
Written and verbal communication skills in English
Bachelor's degree in relevant fields like computer science, mathematics, statistics, or finance with approx. 5 years of experience

Job Responsibility

Generate and maintain reliable, fast and meaningful MIS. Ensure all MIS submission deadlines are met
BAU MIS and Monthly decks to retail policy team for performance tracking
Analytical Support to Credit Risk teams
Up-to-date monitoring/trackers are available for stakeholders to assess the most recent portfolio actions / performance
Timely and accurate preparation of Regulatory reports and effective change management inline with regulatory and other stakeholders expectations
Support global reporting team by producing monthly feeds and investigate / resolve identified data quality issues
Participates in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with local risk and global senior portfolio managers
Providing strong leadership in data governance, support in fixing / initiating / closures of Corrective Action Plans on reporting – by alignment of data sources to the respective guidelines & revamping/automation/implementation migration for BAU scripts

Fulltime

Finance Reporting Analyst

The Finance Acctg Analyst 1 is a developing professional role. Applies specialty...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

1-2 years of experience in Accounting Management
Relevant Experience with Compensation accounting preferred
Chartered Accountant (CA) Fresher/ Master's in business administration (MBA) / Certified Public Accountant (CPA)
Working knowledge of related financial regulations
Experience with monthly ledger variance analysis
Consistently demonstrates clear and concise written and verbal communication skills

Job Responsibility

Manage the various compensation portfolios (eg: equity, pension, severance and incentive compensation)
Ensure all accruals and adjustments are accurately calculated and posted within established timelines
Support the analysis and submission of reports to various constituencies based on requirements such as US GAAP, US Regulatory, and local statutory reporting
Monitor changes/progress and keep senior leadership informed of unusual financial details
Maintain internal controls by ensuring control checks are built in all the files and check them thoroughly during process reviews
Assist the team in identifying and implementing process improvement initiatives or standardization ideas that will increase productivity and efficiency, reduce cycle of processing time, and reduce error rates
Oversee all accounts, legers, and reporting systems ensuring compliance with appropriate financial standards and regulatory requirements
Adhere to regional and global procedures and rules
Have an overall responsibility for internal and external representation of comp processes
Operational accounting and reporting of compensation lines for each region

Fulltime

Senior Analyst, Reporting Ops

To support the rapid business growth and increasing regulatory obligations of Ai...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Bachelor’s degree or above
At least 2 years of relevant working experience in regulatory reporting, risk and financial operations, financial reporting, compliance, or data/analytics roles
Experience in payments, banking, and other related regulated financial services is preferred
Strong analytical and data skills
Proficiency in Excel
Experience using SQL or similar tools for data querying, validation and investigation
Strong attention to detail and control mindset
Proven ability to manage multiple deadlines, navigate complex requirements, and deliver accurate outputs under time pressure
Strong communication skills and stakeholder management capability
Proficiency in English

Job Responsibility

Manage and execute end-to-end regulatory reporting cycles for assigned jurisdictions
Perform in-depth analysis on reporting data and early and proper escalation for exceptions
Detect opportunities to streamline and automate regulatory reporting workflows and controls
Collaborate with stakeholders, team members and subject matter experts (SMEs) in Global Legal, Risk Compliance, Finance, Data, Product and Operations
Support regulatory change, audits and reviews by assessing reporting impact, updating documentation and controls
Contribute to building and maintaining a central regulatory reporting calendar, metrics and dashboards

Fulltime

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Finance Regulatory Reporting Senior Analyst

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