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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