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Senior Manager of Regulatory Compliance

1 week ago

Mumbai, Maharashtra, India Citigroup Full time
About the Role

This Senior Manager of Regulatory Compliance role is a critical position within our organization, requiring a strong background in regulatory reporting and governance. As a member of our team, you will be responsible for overseeing the implementation of regulatory reporting programs, managing cross-functional teams, and driving process improvements.

The ideal candidate will have 6-15 years of experience in product program governance and regulatory reporting management framework, with a proven track record of delivering high-quality results in a fast-paced environment. You will possess excellent communication and interpersonal skills, with the ability to work effectively with diverse groups of stakeholders.

Main Responsibilities:

  • Leading the development and implementation of regulatory reporting strategies and policies.
  • Collaborating with cross-functional teams to ensure compliance with regulatory requirements.
  • Providing guidance and support to project managers and business users on regulatory reporting matters.
  • Developing and maintaining relationships with external stakeholders, including regulators and industry experts.
  • Identifying and mitigating risks associated with regulatory reporting, including data quality and security risks.
  • Conducting regular audits and assessments to ensure compliance with regulatory requirements.
  • Developing and implementing process improvements to enhance regulatory reporting efficiency and effectiveness.
  • Providing training and support to staff on regulatory reporting matters.
  • Maintaining accurate records and reports related to regulatory reporting activities.
  • Ensuring that regulatory reporting activities are aligned with the organization's overall goals and objectives.

Requirements:

  • 6-15 years of experience in product program governance and regulatory reporting management framework.
  • Excellent proficiency in Microsoft Office - particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).
  • Project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines.
  • Capable of handling multiple projects at one time.
  • Proven relationship management skills with ability to deepen relationships and build partnerships across the business, executive leadership, and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control, in-business Risk, and Independent Risk.
  • Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management.
  • Managing teams with sustainable leadership capabilities by developing formal/informal mentoring opportunities, planned career path progression, and recruits' top talent.
  • Ensuring development plans are created and executed against.
  • Possessing knowledge of banking (Custody, Funds Administration, Agency, Trustee operations, Onboarding) domain especially regulatory reporting and basic understanding of various policies.
  • Detailed working knowledge of technical platforms and processes at Citi.
  • Background in Data Analytics & Visualization is preferred.
  • Bachelor's/University degree, Master's degree preferred.

Benefits:

  • Opportunity to work with a leading financial institution.
  • Competitive salary and benefits package.
  • Opportunities for career growth and development.
  • Collaborative and dynamic work environment.
  • Recognition and rewards for outstanding performance.