Regulatory Risk Analyst, Citi

Citi

Location:
India, Chennai

Category:
-

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Regulatory Reporting Analyst is a developing professional role within Services Operations. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Reviews policies to understand the reports that are needed. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on operational procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

Job Responsibility:

Provides regulatory reports, analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers
Provides regulatory reporting project management support (business requirements, analysis, and testing) for delivery of regulatory solutions
Performs report analysis to respond to regulatory questions
Performs pre submission validation to review completeness and accuracy of report produce
Performs User acceptance testing on assigned risk and technology solutions. Proactively mitigates and manage testing & project issues
Partners with Clients to understand and quickly respond to internal clients/ Stakeholders needs. Proactively seeks Client feedback to influence change throughout organization
Assists project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD)
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets

Requirements:

0-2 years’ experience and ability to partner with business & technology stakeholders to ensure successful delivery of project goals
Strong ability to interpret business requirements for the purpose of liaising with technology developers
Knowledge of banking and Regulatory Reporting domain
Experiences managing tight deadlines or unexpected requirement changes
Proficient in MS Office applications (Excel, Word, PowerPoint)
Proficient in English speaking, reading and writing

Nice to have:

Analytical Thinking
Constructive Debate
Escalation Management
Financial Analysis
Issue Management
Management Reporting
Policy and Procedure
Policy and Regulation
Risk Controls and Monitors
Risk Identification and Assessment
Credible Challenge
Data Analysis
Laws and Regulations
Referral and Escalation
Risk Remediation

What we offer:

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
Empowerment to manage financial well-being and help plan for the future
Access to an array of learning and development resources

Additional Information:

Job Posted:
July 01, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Regulatory Risk Analyst