Strategic Regulatory Compliance Lead

5 days ago


Mumbai, Maharashtra, India Citigroup Full time

About the Role:

The Regulatory Reporting Program Lead will play a critical role in supporting the Regulatory Reporting Task Force (RRTF) initiative to drive timely and sustainable solutions on cross-franchise regulatory projects. As a strategic professional, you will have the opportunity to work closely with business units and ICRM to develop and implement solutions that meet regulatory requirements.

Key Responsibilities:

  1. Serve as the regulatory remediation Project Lead and deliver timely and sustainable solutions on cross-franchise regulatory projects
  2. Engage with Business units and ICRM to design sustainable solutions
  3. Liaise with Business units for implementation of solution
  4. Develop strong data validation logics and partner with units for resolving data quality issues
  5. Coordinate the resolution of data validation issues if any with the responsible data owners in such projects
  6. Represent the bank and be the point of contact for the regulatory reporting project including regular ad hoc meetings with senior officers from the regulator

Requirements:

  • Bachelor's University degree or equivalent experience
  • 12-14 years of experience
  • Strong knowledge of institutional and regulatory Operations and Technology policies and risk
  • Excellent verbal and written communication skills in English
  • Able to exercise independence of judgement and autonomy


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