Regulatory Reporting Analyst at Citi

Mumbai, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

09 Mar, 26

Salary

0.0

Posted On

09 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Regulatory Reporting, Data Analysis, Process Improvement, Stakeholder Collaboration, Data Quality, Root Cause Analysis, Documentation, Data Governance, TTS Products Knowledge, Analytical Skills, Compliance, Project Management, Attention to Detail, Data Integrity, Reporting Accuracy, Risk Mitigation

Industry

Financial Services

Description

Develops working knowledge of industry practices and standards. 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, performing thorough validation and reconciliation. Attention to detail and must work collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency. Monitor changes in regulatory requirements and update process notes accordingly. Ensure proper documentation with required approvals. Analyze complex data sets to identify factors contributing towards variances, performing root cause analysis and impact assessment. Provide data-driven insights on process and recommendations for improvement/automation, leveraging analytical findings. Maintain detailed records for reports submitted and queries received from the regulator. Stay informed about industry practices and integrate them into regulatory reporting processes. Support or lead process migration/offshoring initiatives, including detailed documentation of processes, identifying and addressing transition risks, and securing necessary internal approvals (e.g., from Legal, Compliance, Technology, and Operations). Effectively identify and mitigate risks/issues while ensuring continued compliance with internal and regulatory requirements. Performs advanced data analysis to monitor and track data quality and completeness of data, often involving large datasets and multiple source systems. 2-3 years' experience and ability to partner with business & technology stakeholders to ensure successful delivery of Regulatory Reports. Strong ability to interpret business requirements for the purpose of liaising with technology developers. Knowledge of TTS Products (Payments & Receivables, International Trade, Corporate Cards, Onboarding) and Services Regulatory Reporting domain. Experience managing tight deadlines or unexpected requirement changes. Background in Data Analytics strongly preferred, with a focus on data integrity and reporting accuracy. Proven experience in supporting or actively participating in process migration, offshoring, or re-engineering projects, understanding the full project lifecycle and critical approval stages. Understanding of data governance principles, data quality frameworks, and data lineage in a complex organizational environment. Bachelor's/University degree or equivalent experience ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

Responsibilities

The Regulatory Reporting Analyst is responsible for preparing and filing various Bank Regulatory Reports, ensuring accuracy, timeliness, and completeness. They will also analyze complex data sets to identify variances and provide data-driven insights for process improvements.