Regulatory Reporting Analyst

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Regulatory Reporting Analyst

CITI – Mumbai, India

ROLE
– Support the production, review and timely submission of local regulatory filings
– Monitor and manage key metrics associated with reports to identify challenges and issues
– Support implementation of processes and controls to mitigate the risk of inaccurate reporting
– Collaborate with the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
– Assist the team during regulatory inquiries and examinations, delivering accurate information and analysis to aid regulatory reviews
– Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
– Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices

REQUIREMENTS
– 3 -7+ years of extensive experience within the financial services industry and regulatory reporting
– Basic knowledge of Local regulatory reports
– Strong oral and written communication skills, with ability to synthesize complex concepts, and influence change
– Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them
– Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
– CA/Bachelor’s/University degree in Finance, Accounting or related field
– Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting