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Regulatory Reporting Senior Analyst, Assistant Vice President

India, Mumbai · Job Posted January 06, 2026
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Job Description

The Regulatory Reporting role is a senior analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on applicable requirements such as U.S. Regulatory and local regulatory reporting rules and instructions. The position will have a high level of visibility within the organization with opportunities to work directly with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning & Analysis, as well as Enterprise Technology, & Operations.

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

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
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