Investor and Issuer Services (IIS) Regulatory Reporting Senior Analyst – C12 – PUNE

×

Investor and Issuer Services (IIS) Regulatory Reporting Senior Analyst – C12 – PUNE

CITI – Pune, Maharashtra, India

To apply for this job, please find the formal link here.

ROLE
– Support the preparation, review, and timely submission of non-financial regulatory reports
– Ensure all reports comply with applicable regulatory requirements
– Monitor regulatory developments and assess their impact on existing reporting obligations
– Assist in the interpretation and implementation of new or amended regulatory reporting requirements
– Collect, validate, and reconcile data from multiple internal systems and sources
– Perform data quality checks and root cause analysis on data discrepancies
– Maintain comprehensive and audit-ready documentation for all regulatory submissions
– Liaise with internal stakeholders to gather required information and resolve reporting queries
– Participate in internal governance meetings and working groups related to regulatory reporting
– Assist in the preparation of management information packs and dashboards for senior leadership and governance committees
– Support internal and external audit processes
– Identify opportunities to enhance reporting processes, improve efficiency, and strengthen controls
– Support the implementation of technology and automation solutions to streamline reporting workflows
– Contribute to the testing and validation of system changes that impact regulatory reporting outputs

REQUIREMENTS
– 5-8 years of experience in financial services, preferably within regulatory reporting, compliance, operations, or audit
– Prior exposure to Issuer Services, Custody, or Fund Administration environment
– Experience working with regulatory frameworks such as EMIR, MiFID II, AIFMD, UCITS, CASS, or equivalent
– Proficiency in Microsoft Office Suite, particularly Excel and PowerPoint
– Familiarity with data management tools, reporting platforms, or business intelligence tools
– Exposure to regulatory reporting systems or financial data platforms
– Working knowledge of non-financial regulatory reporting obligations within the financial services industry
– Understanding of securities markets, and/or fund structures
– Awareness of key regulatory bodies and frameworks relevant to Issuer and Investor Services
– Analytical thinking, attention to detail, communication, time management, collaboration, integrity, and adaptability skills