Regulatory Capital Risk Lead Analyst, Citi

Citi

Location:
India, Mumbai

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Finance Chief Risk Office (Finance CRO) organization is responsible for second-line oversight of regulatory capital management, including measurement of spot regulatory capital and Risk-Weighted Assets (RWA). This role is within Finance CRO - Capital and RWA Actuals Review Team (“CRRT”) whose mandate is to perform independent testing and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary leverage ratio to comply with Basel Rules and applicable guidance for Citigroup, Inc. and Citibank, N.A. Finance CRO - CRRT is a global team with presence in New York, Texas and Mumbai. The team members in each location work together across different review areas through the course of the year. This is a role that will provide in-depth Basel experience and significant exposure to senior management.

Job Responsibility:

Performing reviews in line with Finance CRO – Capital and RWA Actuals Review Team (Finance CRO – CRRT) annual review plans
Communicating proactively testing progress and exceptions with Finance CRO - CRRT management
Supporting the implementation of changes necessary to enhance the second line of defense oversight of Citi’s RWA production process in connection with Citi’s ongoing transformation efforts and to satisfy evolving regulatory developments, including Basel IV initiatives
Developing a strong working relationship with Capital Controllers Group process owners, including the Quality Assurance team and other key stakeholders across the end-to-end capital and RWA production processes

Requirements:

Strong communication skills, including well-developed verbal, written and presentation skills
Strong analytical skills and ability to review and comprehend large sets of data
Strong attention to detail with proven ability to explain complex concepts in simple terms
Previous experience in Basel Regulatory Capital Controllers, Regulatory Capital Reporting (e.g., FFIEC 101, FR Y-9C etc.) or Basel Regulator Capital Audit functions is preferred
Understanding of Basel RWA regulations is a must
Fundamental understanding of traded products is a plus (derivatives, repos, securities lending, margin loans)
Minimum 10 years of proven experience in the financial services industry or experience in a comparable role
Strong audit instincts and ability to apply independent judgment to business practices, with a proven ability and willingness to challenge the status quo
A self-starter with ability to independently manage work and drive multiple deliverables concurrently
An undergraduate degree is required
MBA, CA or CFA is preferred

Nice to have:

Fundamental understanding of traded products (derivatives, repos, securities lending, margin loans)
MBA, CA or CFA

Additional Information:

Job Posted:
July 18, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Regulatory Capital Risk Lead Analyst