Regulatory & Management Reporting Testing, Citi

Citi

Location:
India, Mumbai

Category:
-

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Serve as a Risk Assurance & Testing Senior Analyst for the Finance Chief Risk Office (Finance CRO) BCBS 239 Independent Validation Team responsible for assessing compliance with BCBS 239 Principles by performing independent validation through evaluation of risks and controls implemented. The Global Finance CRO BCBS 239 Validation Team sits within Citi’s Independent Risk Management (IRM) function and perform second line oversight on key BCBS 239 regulatory and management reports.

Job Responsibility:

Executing defined testing programs in accordance with the FINCRO BCBS 239 Testing Team’s Global annual testing plan with reviews impacting legal entities across Citi including, the US, Ireland, UK, Ireland, Singapore, Germany, and South Africa
Participating in the planning, executing, and reporting of BCBS 239 testing reviews and issue validation activities to assess compliance with BCBS 239 requirements
Act as a Reviewer to evaluate the adequacy of key controls and work with Review Leads/Managers to discuss testing findings
Documentation of testing findings and having preliminary discussions with internal and Business stakeholders are required
Utilise innovative testing solutions including Data Analytics to evaluate data accuracy and completeness of the in-scope reports

Requirements:

Overall 6+ years work experience in testing key report regulatory rule conformance against regulatory requirements (such as BCBS 239, US Regulatory Reporting, European Regulatory Reporting and/or similar) is preferred
Experience with data analysis and/or data mining, knowledge of SAS, SQL, MicroStrategy, Big Data or other analytics tools like R, Python, Tableau, Power BI to identify data anomalies
Knowledge and experience with testing/auditing principles, particularly in the understanding of risk and controls, develop/execute testing strategy/approach, perform controls design and effectiveness testing and undertaking data transaction testing
Strong interpersonal skills for building relationships with stakeholders, engaging teams and ability to work collaboratively with people at all levels of the organization
Bachelor’s degree
experience in compliance, internal controls testing, or other control-related function in a financial services firm, regulatory organization, or consulting firm

Nice to have:

Credible Challenge
Data Analysis
Laws and Regulations
Referral and Escalation
Risk Remediation

What we offer:

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
We empower our employees to manage their financial well-being and help them plan for the future
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
We have a variety of programs that help employees balance their work and life, including generous paid time off packages

Additional Information:

Job Posted:
July 17, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Regulatory & Management Reporting Testing