Regulatory Reporting Group Manager Job at Citi (Mumbai)

Regulatory Risk Group Manager

The Regulatory Risk Group Manager is accountable for management of complex/criti...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years relevant experience
Excellent proficiency in Microsoft Office
Thorough knowledge of financial and risk reporting
Familiarity with regulatory landscape facing global banks
Previous experience in managing Regulatory Inspections and Audits
Proven relationship management skills
Project management knowledge and experience
Required Licensing/Registration: Series 4, Series 7, Series 9, Series 10, Series 24 Series 63, Series 65
Economic, administrative, financial, strategic communication, management, communication with regulators and auditors
Intermediate - Advance English (conversational).

Job Responsibility

Providing risk strategic analytics and information management
Communicating to executive management implications of existing and opposed regulation
Regulatory risk project management ownership
Analyzing new risk-related guidelines, standards, rules and regulations
Directing the approach to answering questions and involving appropriate Risk functions
Managing regulatory inspections and audits
Managing multiple, concurrent large-scale projects
Reviewing model inventories and controlling the flow of model approvals
Validating models and reviewing steps taken by Model Sponsors/Developers.

Fulltime

Regulatory Reporting Group Manager

Join our expanding Citi Finance Team in Budapest and make your own progress in a...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of extensive experience within the financial services industry and regulatory reporting
Knowledge of financial markets, banking products, understanding of key concepts in finance, financial risk management (credit risk & market risk), and regulatory policy (Basel Accords, COREP, FINREP, CRR, and related topics)
Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information
Exceptional oral and written communication skills, with ability to synthesize complex concepts, and influence change
Strategic mindset, ability to plan ahead to future possibilities and translate them into breakthrough strategies
Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
Bachelor's/University degree in Finance, Accounting or related field
CPA or MBA preferred

Job Responsibility

Lead a team of professionals to support the production, review and automation of current regulatory processes to ensure timely submission of key local regulatory filings
Manage process improvement efforts to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
Facilitate the team's efforts in addressing regulatory inquiries and examinations, providing accurate information and analysis to support regulatory reviews
Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments
Acting as a subject-matter-expert in a relevant professional area, be it in financial risk management, regulatory reporting, Basel, CRR or other aspects of the regulatory policy domain
Support and drive change management process and participate in the onboarding of new developments for reporting teams
Coordinating cross-functional working groups to manage project scope, timelines and risks
People management responsibility includes leading a diverse team of 5-10 colleagues specializing in finance change management

What we offer

Flexible work arrangements in an organization that acknowledges life - work balance
Career management and mentoring by senior colleagues and leaders
Opportunity for participation in managerial development initiatives
Inclusive and friendly corporate culture where gender diversity and equality is widely recognized
A socially active team and communities with diverse networking opportunities
A supportive workplace for professionals returning to the office from childcare leave
Competitive compensation package

Fulltime

Finance Reporting Group Manager

The Finance Reporting Intermediate Analyst / Finance Reporting Group Manager is ...

Location

Philippines , Taguig City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of previous experience required
Structured Query Language (SQL) and Python are required
Experience in data analytics, data models, dashboards, and performance metrics
Financial System experience preferred
Experiences with Transformation Tools such as Tableau, Power BI, KNIME or similar
In-depth knowledge of accounting, finance and regulatory reporting preferred
Project Management Skills preferred
Critical Thinker, Self-motivated and detail oriented
Proven problem-solving and decision-making skills
Working knowledge of related industry practices and standards

Job Responsibility

Develop and implement a comprehensive data governance that aligns with organization and regulatory requirements
Lead the data analysis and accuracy impact submission of reports to various constituencies (SEC, Fed, OCC, local regulators etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
Lead Data Governance, risk and control, policy, and standards
Drive progress and provide guidance for continue improvement of governance policies and best practices
Manage through complex, high quantity information to effectively solve problems
Develop and manage the implementation work flow or process change and redesign
Management of one or more RDH processes, reports, procedures, or products
Manage review and update data hub procedure manuals on regular basis
Establish business requirement documents, review test scripts, and interact with business partners to ensure successful migrations of key technology releases
Liaise with key stakeholders to articulate reporting data requirements to support data governance storylines

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
Expanded Paid Parental Leave Policy
Access to an array of learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities in which they live and work

Fulltime

Balance Sheet Management Group Manager

Join our expanding Citi Finance Team in Budapest and make your own progress in a...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in Finance, Accounting or other related fields
10+ years relevant experience
Good command of spoken and written English
Advanced quantitative and presentation skills, with attention to detail and ability to work with large volumes of data leveraging spreadsheets and models
Exercises effective project management, relationship building and communication skills
Take ownership and execute on deliverables
Ability to work well with others in a fast-paced, high energy environment

Job Responsibility

Manage a team of 15 professionals, including 9 direct reports within the UK Corporate Treasury Analytics Team taking ownership of the various outputs that they produce
Represent the team on senior forums such as the UK Treasury leadership meeting, internal and external monthly KPI calls, Periodic Reporting Forum etc.
Lead team decisions including prioritization of tasks, resource allocation and strategic developments
Drive the need of developing new reporting processes, improve existing processes and controls
Contribute to the review and challenge sessions of relevant entities related internal and regulatory liquidity metrics and reports
Work towards synchronizing the Bank/Broker and Internal/External reports and processes related to analytics by closing the gaps where possible
Provide oversight for the Funds Transfer Pricing team for markets business and Model Validation coordination related processes
Management responsibility of the teams, including management of people, budget and planning, to include performance evaluation, compensation, hiring, disciplinary actions and terminations

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Adjustment Reduction Program – Reporting and Ledger Sr. Group Manager

The Adjustment Reduction Program – Reporting and Ledger Sr Group Manager will ma...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

20+ years of accounting, data and/or regulatory program management experience, Banking industry and/or Finance function background preferred with an understanding of related reporting requirements
Experience with defining and implementing strategic remediation programs, including identifying and resolving issues
executing against regulatory commitments and managing stakeholder expectations, internal and external
Strategic mindset that communicates effectively, drives consensus and influences relationships at all levels
develops and delivers multi-mode communications that convey a clear understanding of the unique needs of different audiences
Able to effectively lead change in an organization with Citigroup’s size, scale and complexity
Experience leveraging the processes and principles of change management to drive organizational change, defining change criteria, providing support and education, managing resistance, and measuring outcomes
Manages through ambiguity by making sense of complex, high quantity and sometimes contradictory information to effectively solve problems
Promotes a culture of collaboration and teamwork across organizations
and demonstrates effective work relationships with business and global function colleagues

Job Responsibility

Contributes to the governance and execution of adjustment reduction solutions
Has a good working knowledge of ledger and reporting platforms to set direction and influence outcomes
Enables optimal inventory tooling and capabilities, including metrics automation, to strengthen reporting to key stakeholders
Plays a part in settling and operating necessary forums and frameworks to establish and govern policies and starts for global Finance processes
Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications
Responsible for determining approach to implementing adjustment reduction program for Ledgers and Reporting
Accountable for end results, budgeting, planning, policy formulation and contribution to BAU strategy
Understands data offerings and data flows across the end-to end data process from initiation through reporting for Finance and Risk
Drives compliance with Citi’s Adjustments Standard to reduce risk and meet risk tolerance targets
Manages a variety of broad-based and complex scenarios requiring conceptual analysis

Fulltime

Regulatory Change Management Lead

We are seeking a highly organized and experienced senior change business analyst...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Significant financial services experience, with a focus on global markets trading and investment banking operations
Demonstrated knowledge of capital markets products, including cash securities, exchange-traded derivatives, and OTC derivative products
Demonstrated knowledge of one or more non-financial regulatory reporting regulations – CASS, DP, CFTC, SEC, CSA, CAT, EMIR, SFTR, MiFID II/MiFIR, etc.
Demonstrated experience in the successful implementation of projects, operational process change and improvement
Experience in working with cross-functional teams including business management, middle office, compliance, legal and technology
Experience in collecting, defining, and documenting business and technology requirements, test plans and other project management artifacts
Experience in consulting with project stakeholders, including the skills to facilitate compromises and resolve conflicting requirements
Strong consulting and stakeholder management skills and the ability to build and foster internal relationships
Knowledge and a technical understanding of securities processing including product, process and system knowledge
Strong analytical skills and the ability to collate and make sense of large amounts of data

Job Responsibility

Support the Change Management Lead in the direct management of multiple regulatory reporting projects, ensuring alignment with strategic objectives and regulatory requirements
provide guidance and mentorship to junior team members, fostering a collaborative and high-performance culture
work closely with business functions (e.g., Operations, Middle Office, Front Office, Technology, Compliance, Legal and Finance) to execute necessary policy, process, and technology change
liaise with Business Execution and Transformation teams on topics relating to program oversight, risk monitoring, financial and administrative reporting
support the governance of program/projects including facilitation of steering committee and working groups
identify key project risks, whether stated or not, and escalate accordingly
ensure that the delivery from the workstreams/projects meets requirements and is to the appropriate quality, on time and within budget

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

Banamex Governance Model Validation Group Manager

The Regulatory Risk Group Manager is accountable for management of complex/criti...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years relevant experience
Excellent proficiency in Microsoft Office – particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation)
Broad understanding of classifiable and delinquency managed credit and operational policies and procedures
Thorough knowledge of financial and risk reporting
Familiarity with regulatory landscape facing global banks
Previous experience in managing Regulatory Inspections and Audits within a financial services company
Project management knowledge and experience working with diverse group of stakeholders
Proven relationship management skills
Required Licensing/Registration: Series 4, Series 7, Series 9, Series 10, Series 24, Series 63, Series 65
Bachelor's/University degree, Master's degree preferred

Job Responsibility

Accountable for management of complex/critical/large professional disciplinary areas
Leads and directs a team of professionals
Responsible for providing risk strategic analytics, information management across Citibank products
Responsible for communicating to executive management implications of existing and opposed regulation
Regulatory risk project management ownership for delivery of regulatory solutions
Analyzes new risk-related guidelines, best practice standards, rules and regulations
Directs the approach to answering questions and involve appropriate Risk functions in Citi with audits and regulators
Project Management of various deliverables for Portfolio Risk Review chapter
Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders
Identifies and sponsors the development opportunities for key individuals

Fulltime

Regulatory Reporting Intermediate Analyst

The Regulatory Reporting role is an analyst position within the Controllers Orga...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5+ years of extensive experience within the financial services industry and regulatory reporting
basic knowledge of U.S. regulatory reports such as those mentioned above
able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information
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 and bring together the right team to solution them
ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
a bias for action, self-motivated

Job Responsibility

Define and organize UAT testing processes, coordinate and manage various testing activities, develop and define testing approach and testing tools, document testing activities, status and report results
responsible for planning and coordinating project activities, creating tangible and measurable goals, ensuring all targets are met and collaborating across different departments to ensure all project leads are up to date on project deliverables and status
conduct process and system testing, including writing test scripts, documenting defects and disseminate results
responsible for reviewing updated project plans and key milestones related to project completion and provide status updates in clear and concise manner for senior reporting
document and establish business requirement documents and interact with business partners to ensure successful migrations of key technology releases
attend working group sessions, strategy planning and various review sessions to identify and facilitate creation of detailed action plans and commitments to Consent Order targets
manage multiple priorities, plans and tasks and work with geographically diverse resources
respond to ad-hoc queries by the business and technology and engage with them for additional analysis if required
identify and resolve problems, manages defect tracking, and escalate as needed
execute processes and procedures within defined parameters

What we offer

Programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
expanded Paid Parental Leave Policy to include Citi employees around the world
resources to manage your financial well-being and help plan for the future
access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
generous paid time off packages
resources and tools to volunteer in the communities in which you live and work

Fulltime

Regulatory Reporting Group Manager

Citi

Location:
India , Mumbai

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 06, 2026

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Regulatory Reporting Group Manager

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Location:India , Mumbai

Category:Finance

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Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:January 06, 2026

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