Citi
Citi
Citi — жеке тұлғаларға, корпорацияларға, үкіметтерге және ұйымдарға қызмет көрсететін жаһандық банк және қаржылық қызметтер компаниясы. Оның қызметтері жеке банкингті, кредиттік карталарды, әл-ауқатты басқаруды, корпоративтік банкингті және инвестициялық банкингті қамтиды әрі 100-ден астам елдегі операцияларымен қамтамасыз етіледі. Ірі халықаралық қаржы ұйымы ретінде Citi банк ісі, қаржылық қызметтер және финтех салаларында жұмыс істейтін командаларды біріктіреді.

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.

Сипаттама

  • 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

Талаптар

  • 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

Артықшылықтар

  • 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

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