Transaction Services Manager, Citi

Citi

Location:
India, Pune

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Regulatory Reporting Manager within Services Operations specializing in (THE PRODUCT) provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong communication and diplomacy skills are required. Generally, has responsibility for volume, quality, timeliness of end results and shared responsibility for planning and budgets. Work affects an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Full supervisory responsibility, ensuring motivation and development of team through professional leadership to include duties such as performance evaluation, compensation, hiring, disciplinary and terminations as well as direction of daily tasks and responsibilities.

Job Responsibility:

Provides regulatory reports across Citibank Services products
Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses
Regulatory reporting project management ownership (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
Project Management of various deliverables for regulatory reporting
Ability to communicate with senior management and present analytics findings & testing results for management review
Partners with Clients to understand and quickly respond to Client needs
Assists project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD)
Influences or leads efforts (e.g., succession planning, project assignments) that support organization and employee development
Appropriately assess risk when business decisions are made
Participate in the processes of automating regulatory reporting, building BRDs and testing (UAT)
Actively participate in final report design to ensure that the report is prepared as per regulation
Appropriately access the Critical Data Elements (CDE) and raise DCRM (Data Concern Remediation Management) wherever there is an issue identified

Requirements:

5-8 years’ experience and ability to partner with Business & Technology stakeholders to ensure successful delivery of project goals
Exceptional ability to interpret business requirements for the purpose of liaising with Technology Developers
Knowledge of banking domain especially regulatory reporting and basic understanding of various policies
Experience in product program governance and risk management framework
Should have Excellent proficiency in Microsoft Office – particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation)
Good knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework
Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management
Proficient in English speaking, reading and writing
Bachelor’s/University degree or equivalent experience

Additional Information:

Job Posted:
June 17, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Transaction Services Manager