Regulatory Risk Intmd Analyst, Citi

Citi

Location:
India, Mumbai

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Regulatory Reporting Intermediate Analyst is a developing professional role that requires analytical thinking, industry knowledge, and attention to detail. Responsibilities include preparing regulatory reports, ensuring compliance, managing risks, and collaborating on process improvement and automation tasks. The role requires frequent communication with stakeholders and managing projects involving regulatory reporting processes.

Job Responsibility:

Primarily responsible for the preparation and filing of various Bank Regulatory Reports based on predefined metrics or KPIs in line with production frequency and timelines assigned by Regulatory
Ensure accuracy, timeliness and completeness of Regulatory Reports
Attention to detail and must work collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency
Monitor changes in regulatory requirement and update process notes accordingly
Ensure proper documentation with required approvals
Provide insights on process and recommendation for improvement/automation
Maintain detailed record for reports submitted and queries received from regulator
Provides senior oversight to Analysts
Stay informed about industry practices and integrate them into regulatory reporting process
Effectively identify and mitigate risks/issues while ensuring continued compliance with internal and regulatory requirements
Performs data analysis to monitor and track data quality and completeness of data
Provides Project Management of various deliverables for Regulatory Reporting
Involvement in automation of Regulatory Reports and rationalization of EUCs (End User Computing) used for Regulatory Reporting
Appropriately assess risk when business decisions are made, demonstrating 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

Requirements:

Bachelor’s/University degree or equivalent experience
4-7 years’ experience and ability to partner with Business & Technology stakeholders to ensure successful delivery of Regulatory Reports
Knowledge of TTS Products (Payments & Receivables, International Trade, Corporate Cards, Onboarding)
Background in Transaction Banking Regulatory Reporting - understanding of Compliance and regulatory domain
Understanding of how to manage Rules and Smart automation tools
Understanding of Artificial Intelligence, Data - quality of data, resolving data concerns, etc.
Experience in compiling process and data quality metrics, writing and editing procedural and technical documentation, analyzing results to clearly communicate data-driven analysis to senior management

What we offer:

Access to telehealth options, health advocates, confidential counseling and more
Citi provides programs and services for your physical and mental well-being
Citi provides access to an array of learning and development resources

Additional Information:

Job Posted:
June 11, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Regulatory Risk Intmd Analyst