ROLE
– Manage and execute end-to-end regulatory reporting for Trade and Transaction Reporting obligations
– Ensure adherence to applicable RBI and other regulations relating to regulatory reporting
– Interpret regulatory changes and assess impact on reporting processes
– Ensure regulatory operations procedures and controls are in place and adhere to Citi’s Global Risk & Control as well as Global Regulatory Reporting policies
– Conduct data analysis on large data sets to identify root causes of complex issues
– Perform oversight, review, and quality assurance of reported data
– Partner with Technology, Operations, Compliance, Legal and Front Office teams
– Support internal and external regulatory inquiries, audits, and reviews
– Collaborate with the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
– Maintain strong governance, documentation, and control frameworks
– Evaluates the control environment by ensuring appropriate controls are in place
– Ensures project completion, special assignments, and other ad hoc activities as required
– Appropriately assess risk when business decisions are made, demonstrating consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets

REQUIREMENTS
– Strong knowledge of Trade and Transaction Regulatory Reporting
– Hands-on understanding of RBI and other regulations relating to regulatory reporting
– Solid understanding of OTC derivatives and products
– Experience with regulatory reporting systems and data controls
– Strong analytical, problem-solving, and communication skills
– Ability to manage multiple priorities in a high-pressure environment
– Brief understanding of Open AI
– Bachelor’s or Master’s degree in Finance, Economics, Accounting, or related field
– 8–12 years of relevant experience in Regulatory Reporting or Financial Services Operations
– Prior experience in a global financial institution preferred
– Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving & Regulatory Reporting