RWA Implementation Senior Analyst, Citi

Citi

Location:
India, Mumbai

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Citi as the leading global bank is present in 100+ countries, 16 of which are in Asia. In each of these countries the Central Banks and other financial regulatory bodies require the timely and accurate reporting of prudential requirements and other monetary statistics. In order to execute the system implementation programs in a more efficient manner, Citi is setting up a team to support the Asia country programs and the reporting processes. The team will work closely with representatives in the Asia countries such as Australia, Hong Kong, Singapore and India in meeting the countries’ reporting obligations to their specific regulators.

Job Responsibility:

Leading, tracking and driving the progress of the requirements workstream of the program
Monitoring effort and deliverables to ensure the work stream delivers according to milestones
Organizing and leading regular discussions with the relevant business, finance, technology and operational groups as required by the work stream of the program
Assist in the creation of presentations to the program Steering Committees and other governance committees for reporting project progress and escalating issues
Working closely with country Controllers, Risk, Technology and Operations teams to identify and resolve project dependencies and risks
Asia RWA/Capital adequacy local regulatory returns requirements and its interpretation in liaison with SMEs and Technology colleagues
Identify critical information / data and its expected values for regulatory report forms / schedules
Submit and discuss documentation to source data from a central database, specifying the actual requirement, expected values, and checks required for the data to be consumed
Clearly document and discuss requirements on data issues by interacting with multiple functions like country Controllers, Credit and Market Risk Managers, Technology Teams, etc
Complete UAT through Test Scripts in partnership with other project team members
Deliver Data Quality review of identified data in partnership with other workstreams
Support other local regulatory reporting change management activities, requirements tracing and rules governance
Lead/participate in other transformation initiatives to support Finance’s journey to become Best-in-Class Finance

Requirements:

6-9+ years background in transformation projects / hands on project management experience (preferably related to the implementation of regulatory reporting systems)
Prior experience in financial sector
High caliber person having strong analytical skills
Ability to engage with senior management
Capital Adequacy and Financial reporting experience preferable (project management and/or BAU reporting)
Market Risk RWA experience preferable
Advanced JIRA, MS Excel knowledge and PowerPoint
University degree in finance/accounting/IT
CPA/CA preferred
PMP Certification is advantageous

Nice to have:

CPA/CA preferred
PMP Certification is advantageous

What we offer:

Opportunity to work with people from different functions and different countries
Opportunity to gain thorough knowledge of Controllers and Risk processes
Enhance knowledge about banking products
Obtain and enhance knowledge regarding specific regulatory rules in different Asia countries

Additional Information:

Job Posted:
June 13, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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RWA Implementation Senior Analyst