Regulatory Reporting Intmd Anlst

2 weeks ago

Mumbai Maharashtra, India Citi Full time

**LRR - RWA/Basel Implementation Analyst - C11**

**Job Background**
- Citi as the leading global bank is present in 100+ countries, 16 of which are in APAC. In each of these countries the Central Banks and other financial regulatory bodies require the timely and accurate reporting of regulatory reports
- Citi has set up a Team to support APAC Capital Adequacy and related reports systems implementation and working closely with countries’ representatives

**Project Management**
- Tracking and driving the progress of projects deliverables to ensure the workstreams delivers according to milestones
- Organizing and leading regular discussions with the relevant business, finance, technology and operational groups as required
- Working closely with country Controllers, Risk, Technology and Operations teams to identify and resolve project dependencies and risks and maintaining logs for open items and issues

**Requirements Phase**
- RWA/Capital adequacy local regulatory returns requirements and its interpretation in liaison with SMEs and Technology colleagues
- Identify critical information / data and its expected values for regulatory report forms / schedules

**Testing Phase**
- Complete UAT in partnership with other project team members

**Others**
- Data quality / readiness reviews in partnership with other workstreams and interacting with multiple functions
- Support other local regulatory reporting change management activities and transformation initiatives

**Development Value**
- Opportunity to work with people from different functions and different countries
- Opportunity to gain thorough knowledge of Controllers and Risk processes
- Enhance knowledge about banking products
- Obtain and enhance knowledge regarding specific regulatory rules in different APAC countries

**Knowledge, Experience, Skills and Competencies**
- 4 - 7 years background in transformation projects / hands on project management experience (preferably related to the implementation of regulatory reporting systems)
- Prior experience in financial sector
- Capital Adequacy and Financial reporting experience preferable (project management and/or BAU reporting)
- Market Risk RWA experience preferable
- Advanced JIRA, MS Excel knowledge and PowerPoint
- Strong analytical skills
- Strong planning & organizational skills
- Efficient and effective time management
- Strong interpersonal skills and ability to work with multiple functions
- Self-motivated, proactive, flexible and enthusiastic team player
- Able to manage competing priorities in a complex and dynamic environment

**Qualifications**
- University degree in finance/accounting
- CPA/CA preferred
- PMP Certification is advantageous**Job Family Group**:
Finance
- **Job Family**:
Regulatory Reporting
- **Time Type**:
Full time-
- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

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