Citi एक वैश्विक बैंकिंग और वित्तीय सेवा कंपनी है, जो उपभोक्ताओं, निगमों, सरकारों और संस्थानों को सेवाएँ प्रदान करती है। इसकी सेवाओं में उपभोक्ता बैंकिंग, क्रेडिट कार्ड, संपत्ति प्रबंधन, कॉर्पोरेट बैंकिंग और निवेश बैंकिंग शामिल हैं, जिन्हें 100 से अधिक देशों में संचालित गतिविधियों का समर्थन प्राप्त है। एक बड़े अंतरराष्ट्रीय वित्तीय संगठन के रूप में, Citi बैंकिंग, वित्तीय सेवाओं और फिनटेक के क्षेत्रों में काम करने वाली टीमों को एक साथ लाती है।
Lead Regulatory Reporting Analyst, Vice President — Mumbai Hybrid
Lead Citi’s wholesale credit risk regulatory reporting for India, including Reserve Bank of India submissions, data quality, compliance, and senior stakeholder updates.
विवरण
- Prepare and file wholesale credit risk regulatory reports with the Reserve Bank of India
- Act as the subject matter expert on Indian wholesale credit risk regulations
- Analyze data quality problems and drive resolution through structured root cause analysis
- Partner with Risk, Finance, Business, and Technology teams to improve regulatory data quality
- Communicate findings and remediation progress to senior management
- Support business analysis for risk data platforms and reporting tools
- Coordinate with internal audit, governance, and risk control teams during reviews and Reserve Bank of India onsite inspections
- Implement firm-wide frameworks that maintain compliance with applicable regulatory guidelines
आवश्यकताएँ
- At least 12 years of financial services experience, including direct work with risk regulatory reporting in Indian banking
- Strong knowledge of Indian wholesale credit risk regulations, including CRILC, Return on Large Credits, SMA, Advances, the Large Exposure Framework, and credit bureau reporting
- Capacity to manage several complex deliverables in a high-volume environment with rapidly changing priorities
- Advanced Microsoft Office skills, including Excel, Word, and PowerPoint, plus VBA for reporting automation and efficiency
- Strong written and verbal communication skills, with the ability to explain complex risk and regulatory matters to senior audiences
- Experience with Credit Information Companies reporting, especially within a wholesale credit environment
- Understanding of programming concepts, automation tools, or risk data systems used in regulatory reporting workflows
- Experience with regulatory inspections or direct support for Reserve Bank of India engagements
लाभ
- Hybrid work arrangement with three office days and two remote days each week
- Opportunity to influence India’s regulatory obligations while working with senior management and regulators
- Learning and development opportunities covering risk regulation, data governance, and financial services compliance
- Collaboration with a wide range of internal stakeholders across a global organization
- Performance-focused culture that recognizes and values contributions
- Employee benefits supporting financial wellbeing, work-life balance, and long-term career development