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Citi Recruitment Drive; Hiring Analyst – Apply Now


Regulatory Risk Analyst I Job Openings in Chennai 2025!!!

Citi announced job vacancy for the post of Regulatory Risk Analyst I. The place of posting will be at Chennai. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Name of the Company

Citi

Required Qualifications

Graduate

Skills

MS Office, Communication, etc..,

Category

Risk Management

Work Type

Onsite

They are currently looking for a high caliber professional to join their team as Regulatory Reporting Analyst I - C09 (Internal Job Title: Regulatory Risk Analyst I - C09) based in Chennai, India. Being part of their team means that they’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.

Θ Positions: Regulatory Risk Analyst I

Θ Job Location: Chennai

Θ Salary: As Per Company Norms

Θ Job Type: Full Time

Θ Requisition ID: 25880633

Roles and Responsibilities:

The Regulatory Reporting Analyst is a developing professional role within Services Operations. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Reviews policies to understand the reports that are needed. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on operational procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

  • Provides regulatory reports, analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers.
  • Provides regulatory reporting project management support (business requirements, analysis, and testing) for delivery of regulatory solutions.
  • Performs report analysis to respond to regulatory questions.
  • Performs pre submission validation to review completeness and accuracy of report produce.
  • Performs User acceptance testing on assigned risk and technology solutions. Proactively mitigates and manage testing & project issues.
  • Partners with Clients to understand and quickly respond to internal clients/ Stakeholders needs. Proactively seeks Client feedback to influence change throughout organization.
  • Assists project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD).
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

Required Skills & Qualifications:

  • 0-2 years’ experience and ability to partner with business & technology stakeholders to ensure successful delivery of project goals.
  • Strong ability to interpret business requirements for the purpose of liaising with technology developers.
  • Knowledge of banking and Regulatory Reporting domain.
  • Experiences managing tight deadlines or unexpected requirement changes.
  • Proficient in MS Office applications (Excel, Word, PowerPoint).
  • Proficient in English speaking, reading and writing
  • Education: Bachelor’s/University degree or equivalent experience

 

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