Regulatory Reporting - Sr. Analyst - Operations Testing Job at Citi (Pune)

Regulatory Reporting Sr. Analyst - AVP

The Regulatory Reporting role is a senior analyst position within the Global Reg...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6+ years of financial industry work experience in Operations, Middle Office, or Projects with an in depth understanding of financial products
Operations Regulatory reporting experience will be considered favorably
Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issue
Strong work ethic and highly motivated individual with outstanding record of professional achievement
Attention to detail, proactive in identifying, escalating and resolving potential issues
Strong control and Compliance focus
Material experience with operational risk disciplines
processes, risks, and controls
Strong leadership, interpersonal skills and project management skills
Demonstrated ability to thrive in meeting Regulatory and Compliance requirements would have an added advantage

Job Responsibility

Ensure completeness, accuracy and timely preparation of the monthly and daily reports submitted to multiple Regulators across the APAC region
Establish controls for monitoring regulatory reports such as reconciliations, validation checks and variance analysis
Serve as a subject matter expert and central point of contact for regulatory advice and interact with Business, Legal and Compliance as needed to provide responses to regulatory inquiries
Mitigate, manage, escalate, track, and ensure resolution on issues that pose operational regulatory risk to the firm
Develop and maintain effective partnerships with all stakeholders on regulatory related issues
Implement changes to reporting process based on new or changing regulations in conjunction with Business, Operations, Technology, Compliance and Legal
Responsible front to back testing of business and regulatory change, ensuring results are documented and presented for sign off by the supervisor
Automation and Change Management for on-boarding of new reports into the Regulatory Operations Group
Assist the team during regulatory inquiries and examinations, delivering accurate information and analysis to aid regulatory reviews
Has the ability to operate with a limited level of direct supervision

Fulltime

Regulatory Reporting Sr. Analyst - Assistant Vice President

The Regulatory Reporting role is a senior analyst position within the Controller...

Location

Bangladesh , Dhaka

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of extensive experience within the financial services industry and regulatory reporting
Foundational knowledge of U.S. regulatory reports such as those mentioned above along with familiarity in 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 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
Experience managing large tasks in complex environments
Bachelor's/University degree in Finance, Accounting or related field

Job Responsibility

Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others
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 to aid regulatory reviews
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
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 regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

Regulatory Reporting Sr. Analyst - AVP

The Regulatory Reporting group is a centralized unit within ICG O&T that is resp...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Previous experience within Regulatory Reporting, such as: EMIR/CFTC/MIFID, highly desirable
6+ years of previous financial services experience, within regulatory reporting / capital markets middle office / OTC derivative products, trade lifecycle
Demonstrated experience in the successful implementation of projects, operational process change and improvement, preferably within capital markets operations
Exposure to SQL/VBA (advanced Excel) is an advantage
Experience in collecting, defining and documenting business and technology requirements, test plans and other project management artefacts
Experienced in consulting with project stakeholders, including the skills to facilitate compromises and resolve conflicting requirements. (Strong Project Management / Stakeholder Management skills)
Ability to identify and communicate risk issues, concepts, and mitigations/solutions effectively.
Ability to engage with multiple stakeholders demonstrating strong verbal and written communication skills.
Proven problem-solving and decision-making skills, capable of managing and resolving conflict with clients
Self-motivated, detail oriented well organized with strong verbal and written communication skills

Job Responsibility

Oversee and ensure the day-to-day delivery of complete, accurate and timely reporting as defined by regulation and industry practice
Manage and oversee BAU processes for EMIR Reporting, ensuring all reporting is completed accurately and on time. Controls / Reconciliation experience for BAU operations will be highly valued in this aspect.
Monitor daily reporting controls – Pairing & Matching, Reconciliations, Errors & Omissions
identify and provide transparency into reporting issues whilst working with key stakeholders across the business and technology to remediate any gaps.
Responsible for resolving regulatory reporting exceptions and rejections daily across EMIR and conducting root cause analysis
Act as point of contact for EMIR Reporting.
Ensure procedures and controls adhere to Citi’s Global Risk & Control as well as Global Regulatory Reporting policies
Conduct data analysis on large data sets to identify root causes of complex issues
Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business unit managers to ensure transparent and aligned objectives
Support in addressing questions arising from regulators, compliance assurance and internal audit

Fulltime

Testing Sr Analyst - Assistant Vice President

The Testing Sr Analyst is a seasoned professional role. Applies in-depth discipl...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years Testing Analyst experience
Familiarity with the Software Development Lifecycle (SDLC) and how Quality Assurance methodology fits into the SDLC Knowledge of relevant operating systems, languages and database tools Knowledge of defect tracking systems and processes
including change management Knowledge of automated regression testing tools. Experience of testing trading platforms or similar software. Ability to work under pressure during tight dead lines
Requires methodical approach to testing and problem solving. Requires theoretical and analytical skills, with demonstrated ability in planning and operations
Excellent communication and stakeholder management skills with a proactive attitude, always seeking opportunities to add value
Specific software languages will be dependent of area of business
Bachelor's/University degree or equivalent experience
Applicants must have Financial Domain Knowledge on Accounting Principles - Deep understanding of the general ledger, sub-ledgers, chart of accounts, journal entries, debits and credits, trial balance, and the double-entry bookkeeping systems. Along with it must have the understnding on - Financial Reporting Standards, Financial Statements, Transaction Processing, Transaction Lifecycle, Reconciliation, Regulatory and Compliance, Industry Regulations, Audit Trails and Specific Financial Products/Modules.
Software Testing Methodologies - Test Planning & Strategy, Test Case Design: Expertise in designing effective test cases, including boundary value analysis, equivalence partitioning, and state transition testing, tailored for financial data, Defect Management using JIRA. Data Validation and Analysis, Strong SQL skills , Data Modeling. System Integration Testing, API Testing, Data Flow Understanding, Performance and Security Testing, Test Automation.

Job Responsibility

Supports initiatives related to User Acceptance Testing (UAT) process and product rollout into production. Testing specialists who work with technology project managers, UAT professionals and users to design and implement appropriate scripts/plans for an application testing strategy/approach.
Tests and analyzes a broad range of systems and applications to ensure they meet or exceed specified standards and end-user requirements.
Work closely with key stakeholders to understand business and functional requirements to develop test plans, test cases and scripts.
Works complex testing assignments.
Executes test scripts according to application requirements documentation.
Identifies defects and recommends appropriate course of action
performs root cause analyses.
Coordinates multiple testers and testing activities within a project.
Retests after corrections are made to ensure problems are resolved.
Documents, evaluates and researches test results for future replication.

Fulltime

Testing Sr Analyst - Assistant Vice President

The Testing Sr Analyst is a seasoned professional role. Applies in-depth discipl...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years Testing Analyst experience
Familiarity with the Software Development Lifecycle (SDLC) and how Quality Assurance methodology fits into the SDLC
Knowledge of relevant operating systems, languages and database tools
Knowledge of defect tracking systems and processes
including change management
Knowledge of automated regression testing tools
Experience of testing trading platforms or similar software
Ability to work under pressure during tight deadlines
Requires methodical approach to testing and problem solving
Requires theoretical and analytical skills, with demonstrated ability in planning and operations

Job Responsibility

Supports initiatives related to User Acceptance Testing (UAT) process and product rollout into production
Testing specialists who work with technology project managers, UAT professionals and users to design and implement appropriate scripts/plans for an application testing strategy/approach
Tests and analyzes a broad range of systems and applications to ensure they meet or exceed specified standards and end-user requirements
Work closely with key stakeholders to understand business and functional requirements to develop test plans, test cases and scripts
Works complex testing assignments
Executes test scripts according to application requirements documentation
Identifies defects and recommends appropriate course of action
performs root cause analyses
Coordinates multiple testers and testing activities within a project
Retests after corrections are made to ensure problems are resolved

Fulltime

Testing Sr Analyst

The Testing Sr Analyst is a seasoned professional role. Applies in-depth discipl...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years Testing Analyst experience
Familiarity with the Software Development Lifecycle (SDLC) and how Quality Assurance methodology fits into the SDLC Knowledge of relevant operating systems, languages and database tools Knowledge of defect tracking systems and processes
including change management Knowledge of automated regression testing tools. Experience of testing trading platforms or similar software. Ability to work under pressure during tight dead lines
Requires methodical approach to testing and problem solving. Requires theoretical and analytical skills, with demonstrated ability in planning and operations
Excellent communication and stakeholder management skills with a proactive attitude, always seeking opportunities to add value
Specific software languages will be dependent of area of business
Bachelor’s/University degree or equivalent experience
Applicants must have Financial Domain Knowledge on Accounting Principles - Deep understanding of the general ledger, sub-ledgers, chart of accounts, journal entries, debits and credits, trial balance, and the double-entry bookkeeping systems. Along with it must have the understnding on - Financial Reporting Standards, Financial Statements, Transaction Processing, Transaction Lifecycle, Reconciliation, Regulatory and Compliance, Industry Regulations, Audit Trails and Specific Financial Products/Modules.
Software Testing Methodologies - Test Planning & Strategy, Test Case Design: Expertise in designing effective test cases, including boundary value analysis, equivalence partitioning, and state transition testing, tailored for financial data, Defect Management using JIRA. Data Validation and Analysis, Strong SQL skills , Data Modeling. System Integration Testing, API Testing, Data Flow Understanding, Performance and Security Testing, Test Automation.

Job Responsibility

Supports initiatives related to User Acceptance Testing (UAT) process and product rollout into production. Testing specialists who work with technology project managers, UAT professionals and users to design and implement appropriate scripts/plans for an application testing strategy/approach.
Tests and analyzes a broad range of systems and applications to ensure they meet or exceed specified standards and end-user requirements.
Work closely with key stakeholders to understand business and functional requirements to develop test plans, test cases and scripts.
Works complex testing assignments.
Executes test scripts according to application requirements documentation.
Identifies defects and recommends appropriate course of action
performs root cause analyses.
Coordinates multiple testers and testing activities within a project.
Retests after corrections are made to ensure problems are resolved.
Documents, evaluates and researches test results for future replication.

Fulltime

Testing Sr Analyst - Assistant Vice President

The Testing Sr Analyst is a seasoned professional role. Applies in-depth discipl...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years Testing Analyst experience
Familiarity with the Software Development Lifecycle (SDLC) and how Quality Assurance methodology fits into the SDLC
Knowledge of relevant operating systems, languages and database tools
Knowledge of defect tracking systems and processes
including change management
Knowledge of automated regression testing tools
Experience of testing trading platforms or similar software
Ability to work under pressure during tight deadlines
Requires methodical approach to testing and problem solving
Requires theoretical and analytical skills, with demonstrated ability in planning and operations

Job Responsibility

Supports initiatives related to User Acceptance Testing (UAT) process and product rollout into production
Tests and analyzes a broad range of systems and applications to ensure they meet or exceed specified standards and end-user requirements
Work closely with key stakeholders to understand business and functional requirements to develop test plans, test cases and scripts
Works complex testing assignments
Executes test scripts according to application requirements documentation
Identifies defects and recommends appropriate course of action
performs root cause analyses
Coordinates multiple testers and testing activities within a project
Retests after corrections are made to ensure problems are resolved
Documents, evaluates and researches test results for future replication

Fulltime

Testing Sr Analyst

The Testing Sr Analyst is a seasoned professional role. Applies in-depth discipl...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years Testing Analyst experience
Familiarity with the Software Development Lifecycle (SDLC) and how Quality Assurance methodology fits into the SDLC Knowledge of relevant operating systems, languages and database tools Knowledge of defect tracking systems and processes
including change management Knowledge of automated regression testing tools. Experience of testing trading platforms or similar software. Ability to work under pressure during tight dead lines
Requires methodical approach to testing and problem solving. Requires theoretical and analytical skills, with demonstrated ability in planning and operations
Excellent communication and stakeholder management skills with a proactive attitude, always seeking opportunities to add value
Specific software languages will be dependent of area of business
Bachelor’s/University degree or equivalent experience
Applicants must have Financial Domain Knowledge on Accounting Principles - Deep understanding of the general ledger, sub-ledgers, chart of accounts, journal entries, debits and credits, trial balance, and the double-entry bookkeeping systems. Along with it must have the understnding on - Financial Reporting Standards, Financial Statements, Transaction Processing, Transaction Lifecycle, Reconciliation, Regulatory and Compliance, Industry Regulations, Audit Trails and Specific Financial Products/Modules.
Software Testing Methodologies - Test Planning & Strategy, Test Case Design: Expertise in designing effective test cases, including boundary value analysis, equivalence partitioning, and state transition testing, tailored for financial data, Defect Management using JIRA. Data Validation and Analysis, Strong SQL skills , Data Modeling. System Integration Testing, API Testing, Data Flow Understanding, Performance and Security Testing, Test Automation.

Job Responsibility

Supports initiatives related to User Acceptance Testing (UAT) process and product rollout into production. Testing specialists who work with technology project managers, UAT professionals and users to design and implement appropriate scripts/plans for an application testing strategy/approach.
Tests and analyzes a broad range of systems and applications to ensure they meet or exceed specified standards and end-user requirements.
Work closely with key stakeholders to understand business and functional requirements to develop test plans, test cases and scripts.
Works complex testing assignments.
Executes test scripts according to application requirements documentation.
Identifies defects and recommends appropriate course of action
performs root cause analyses.
Coordinates multiple testers and testing activities within a project.
Retests after corrections are made to ensure problems are resolved.
Documents, evaluates and researches test results for future replication.

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Regulatory Reporting - Sr. Analyst - Operations Testing

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