Regulatory Analytics Analyst, Citi

Citi

Location:
India, Mumbai

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the VP will be supporting regulatory reporting, data model design and development of a data quality and analytics framework for Wholesale Loans with special focus on Commercial Real Estate, ABS and Securitization Transactions. The overall purpose of the role is to facilitate tactical and strategic support to the firm's key regulatory reports including FRY-14, FR2052a and Shared National Credit from a data provisioning and data quality perspective while also helping drive transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting.

Job Responsibility:

Lead/support quarterly schedule activities, adjustment reviews and reasonability checks to continually improve the data quality
Develop and use analytical tools
Understanding of reporting requirements across FRY-14, FR2052a and Shared National Credit
Work closely with numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stake holders
Assist with audit reviews, provide supporting documentation to support reported values related to regulatory report submissions
Develop and execute plans, policies and procedures, and assist with leading projects, offering solutions and cost saving opportunities
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, conduct and business practices, and escalating, managing and reporting control issues with transparency

Requirements:

12+ years of experience in a related role
Real estate industry experience, such as loans, wholesale lending, appraisals required
Experience with regulatory reports with large size data required
Experience with Advanced MS Excel functions required (Vlookup, Pivot Tables, etc.)
Experience with SQL and Tableau required
Subject matter expertise in multiple or specific skill sets, business areas or products
Demonstrated analytical and process execution skills
Consistently demonstrates clear and concise written and verbal communication
Demonstrated ability to remain unbiased in a diverse working environment

Additional Information:

Job Posted:
June 12, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Regulatory Analytics Analyst