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Regulatory Reporting Analyst I

June 26, 2025

Your number one obligation is to help the practise, analysis Regulatory Reporting Analyst, and well timed submission of regulatory reports as required through banking regulators. You’ll work to make sure data nice, compliance, and alignment with international reporting requirements.

🔧 Key Responsibilities

  • Assist in generating and submitting periodic regulatory reviews, ensuring accuracy and adherence to format and frequency standards.
  • Analyze data flows, reconcile systems, and look at discrepancies to make sure completeness and integrity.
  • Review and interpret rules, approaches, and regulatory tips to enforce appropriate reporting tactics.
  • Perform consumer acceptance testing for regulatory and chance structures; assist implementation of related technology answers.
  • Communicate with stakeholders to cope with reporting queries and offer records-driven insights.
  • Monitor adjustments in guidelines and update documentation and manner notes thus.

🎓 Qualifications

  • Bachelor’s degree in Finance, Accounting, Economics, or a related discipline
  • 0–4 years of applicable experience in regulatory reporting, economic reporting, or data evaluation
  • Proficiency in Microsoft Office (Excel/Word/PowerPoint); familiarity with databases or analytical equipment is a plus
  • Strong interest to element, analytical mind-set, and ability to control tight deadlines
  • Effective verbal and written verbal exchange competencies in English

🌟 Why This Role Matters

You’ll make a contribution to Citi’s compliance framework by making sure regulatory reports are accurate, timely, and aligned with evolving international standards—helping obvious and accountable banking operations.

Experience
0 - 4 years
Work Level
Mid-Level
Employment Type
Full Time
Degree
Bachelor’s degree in Finance, Accounting, Economics, or a related discipline 
Industry
Finance
Company size
Over 250,000 globally employees
Founded in
1812
Phone
+1 (212) 559-1000 +1 (212) 559-**** Show
Location
India

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