Regulatory Reporting Expert

2 days ago


Mumbai, Maharashtra, India Citigroup Full time

Citi is seeking a skilled Regulatory Reporting Expert to join our team. As a key member of the Transaction Banking group, you will play a vital role in ensuring the accuracy and timeliness of Bank Regulatory Reports.

Responsibilities
  • Prepare and file various Bank Regulatory Reports based on predefined metrics or KPIs in line with production frequency and timelines assigned by Regulatory.
  • Ensure accuracy, timeliness, and completeness of Regulatory Reports.
  • Collaborate with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency.

You will be responsible for monitoring changes in regulatory requirements and updating process notes accordingly. Ensuring proper documentation with required approvals is also a critical aspect of this role.

As a Regulatory Reporting Expert, you will provide insights on processes and recommendations for improvement/automation. You will maintain detailed records for reports submitted and queries received from regulators.

In addition to these responsibilities, you will provide senior oversight to analysts and stay informed about industry practices to integrate them into the regulatory reporting process.

Qualifications
  • 4-7 years' experience in Transaction Banking Regulatory Reporting - understanding of Compliance and regulatory domain.
  • Knowledge of TTS Products (Payments & Receivables, International Trade, Corporate Cards, Onboarding).
  • Understanding of how to manage Rules and Smart automation tools.
  • Understanding of Artificial Intelligence, Data - quality of data, resolving data concerns, etc.

This role requires a Bachelor's/University degree or equivalent experience. A high-level review of the types of work performed is provided below, along with other job-related duties as required.



  • Mumbai, Maharashtra, India Bank of America Full time

    About UsBank of America believes in being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical,...


  • Mumbai, Maharashtra, India Capgemini Invent Full time

    Job Role Senior Manager – Pre Sales for Regulatory Reporting (D1) Experience (in years) 12 – 15 years Location Mumbai / Bangalore / Gurugram Roles and Responsibilities Capgemini Invent is looking for candidates who have the right mix of Domain & Management experience to join our Data-driven FRC Pre-Sales track. The role will require the following:...


  • Mumbai, Maharashtra, India Bank of America Full time

    Transforming Finance with ExpertiseBANK OF AMERICA: WHERE EXPERTISE MEETS INNOVATIONWe are a global leader in finance, driven by a commitment to excellence and innovation. Our team of experts works tirelessly to deliver cutting-edge solutions that meet the evolving needs of our clients and customers.Join Our Team of ExpertsWe are seeking an experienced...


  • Mumbai, Maharashtra, India Michael Page Full time

    About Our ClientOur client boasts a robust workforce and a nationwide presence across India. As a leading financial services company, they provide diverse banking and financial services to their vast client base.Job DescriptionThe successful candidate will oversee the end-to-end management of regulatory reports/submissions under the ownership of Risk...


  • Mumbai, Maharashtra, India Capgemini Invent Full time

    Job RoleSenior Manager – Pre Sales for Regulatory Reporting (D1)Experience (in years)12 – 15 yearsLocationMumbai / Bangalore / GurugramRoles and ResponsibilitiesCapgemini Invent is looking for candidates who have the right mix of Domain & Management experience to join our Data-driven FRC Pre-Sales track. The role will require the following:Primarily...


  • Mumbai, Maharashtra, India HireGenie | Finance Recruitment Expert Full time

    **About the Role**We are seeking a highly skilled Financial Reporting Expert to join our team at HireGenie | Finance Recruitment Expert.The ideal candidate will have a strong background in financial reporting, with experience in managing statutory, internal, and tax audits.Key Responsibilities:Prepare monthly, quarterly, and annual financial...


  • Mumbai, Maharashtra, India Bank of America Full time

    About the RoleWe are seeking a highly skilled and experienced individual to join our Global Regulatory Reporting team. The successful candidate will be responsible for ensuring accurate and timely filing of regulatory reports with the appropriate authorities.Key responsibilities include:Preparation and review of COREP, FINREP, Anacredit & Statistical...


  • Mumbai, Maharashtra, India Bank of America Full time

    **Regulatory Reporting Role:**In this critical role, you will be responsible for ensuring accurate and timely submission of regulatory reports to relevant authorities. You will work closely with our finance team to gather and analyze data, identify areas for improvement, and develop strategies to mitigate risks.Responsibilities:Collaborate with finance teams...


  • Mumbai, Maharashtra, India Bank of America Full time

    Job DescriptionThe primary responsibility of this role is to build and manage the Quality Assurance function for Global Regulatory Reporting (GRR). This individual will collaborate with testing leads globally and subject matter experts (SMEs) to ensure accurate and well-controlled reporting.Responsibilities include:Planning and executing the GRR In-Line...


  • Mumbai, Maharashtra, India Piramal Enterprises Full time

    About the RoleWe are seeking a Regulatory Compliance Expert to join our team at Piramal Enterprises. In this role, you will be responsible for ensuring quality control testing of raw materials, intermediates, finished products, and stability samples as per regulatory and company standards. This includes performing routine and non-routine analysis of raw...


  • Mumbai, Maharashtra, India Citigroup Full time

    **Job Overview:**Citigroup is seeking an experienced Transaction Banking Regulatory Expert to join our team. As a Regulatory Reporting Intermediate Analyst, you will be responsible for ensuring the accuracy and completeness of various Bank Regulatory Reports, working closely with stakeholders to implement process changes and improve...


  • Mumbai, Maharashtra, India Bank of America Full time

    About Our Company: Bank of America is a leading financial institution that is committed to being a diverse and inclusive workplace for everyone. We believe in the importance of working together and offering flexibility to our employees. Our company is guided by a common purpose to help make financial lives better through the power of every connection.Job...


  • Mumbai, Maharashtra, India Barclays Full time

    About the RoleThis is an exciting opportunity to join our team as a Regulatory Reporting Manager. In this role, you will be responsible for ensuring the accuracy, integrity, and reliability of financial reporting. You will manage the preparation and presentation of accurate and timely financial statements, as well as other accounting records in accordance...


  • Mumbai, Maharashtra, India Citigroup Full time

    At **Citi** , we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments, or institutions - to...


  • Mumbai, Maharashtra, India Citigroup Full time

    In this role, you will be responsible for providing advice and counsel related to regulatory requirements and Citi policy. You will work closely with Business Units and ICRM to design and implement solutions that meet regulatory expectations.As a subject matter expert, you will serve on Issues Management, KPI, KRI, and Corrective Action Plans for regulatory...


  • Mumbai, Maharashtra, India Citigroup Full time

    Job DescriptionThe Regulatory Affairs Expert will be responsible for assessing compliance risks and controls implemented by the first and second lines of defense. Key responsibilities will include:Key ResponsibilitiesPerforming risk assessments of Citi's compliance risks, conducting independent testing and monitoring activities, and evaluating the design and...


  • Mumbai, Maharashtra, India Teamware Solutions Full time

    Hello Greetings from teamware Solution... We are hiring for the role of "Regulatory reporting" Location: Mumbai Experience: 3-5 Years Notice Period: Serving (30 days) or Immediate Skills: Regulatory reporting (control testing), Liquidity Responsibilities => Contribute to review the US Regulatory Reporting filings basis the Regulatory requirements, especially...


  • Mumbai, Maharashtra, India Citigroup Full time

    Citigroup is looking for an experienced Bank Regulatory Reporting Specialist to support our Transaction Banking group. This role is crucial in ensuring the success of our Regulatory Reporting efforts.Key ResponsibilitiesPrimarily responsible for the preparation and filing of various Bank Regulatory Reports based on predefined metrics or KPIs in line with...


  • Mumbai, Maharashtra, India Experian Full time

    Job OverviewWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Experian. This is an exciting opportunity for a professional with experience in managing day-to-day Compliance related activities.About the RoleThe incumbent's responsibilities will include managing Compliance Testing, open issue management, preparing deliverables...


  • Mumbai, Maharashtra, India Chase Bank Full time

    As a Business Analyst in the Capital Product team, you will play a crucial role in shaping the future of global finance through regulatory changes, particularly in Basel III Finalization. You will collaborate closely with diverse stakeholders, leveraging your expertise in financial analysis and project management to ensure high-quality delivery aligned with...