Regulatory Reporting Intermediate Analyst, Citi

Regulatory Reporting Intermediate Analyst

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. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

Job Responsibility:

Preparation and filing of various Bank Regulatory Reports
ensure accuracy, timeliness, and completeness of Regulatory Reports
attention to detail
work collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency
monitor changes in regulatory requirements
provide insights on process and recommendations for improvement/automation
maintain detailed records for reports submitted and queries received from regulators
provide senior oversight to Analysts
stay informed about industry practices
effectively identify and mitigate risks/issues
perform data analysis to monitor and track data quality and completeness
provide 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
assess risk when making business decisions
drive compliance with applicable laws, rules, and regulations
adhere to Policy
apply sound ethical judgment
escalate, manage, and report control issues with transparency

Requirements:

4-7 years’ experience
ability to partner with Business & Technology stakeholders
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
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

Additional Information:

Job Posted:

March 21, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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