Citi Logo

Citi

Data Analyst – Regulatory Reporting - Assistant Vice President- Mumbai

Reposted 7 Days Ago
Be an Early Applicant
In-Office
Mumbai, Maharashtra
Senior level
In-Office
Mumbai, Maharashtra
Senior level
Serve as the gatekeeper for regulatory data: perform upstream change impact analysis, triage data incidents, trace lineage with complex SQL, define test plans and JIRA requirements, and coordinate between reporting and technology teams to prevent report regressions.
The summary above was generated by AI

Role Summary:
We are looking for a technical problem-solver to join our Global Regulatory Reporting Analytics Team. In this role, you will act as the "Gatekeeper" of our regulatory data. You will be responsible for two critical functions: (1) Proactive Impact Analysis, where you assess how upstream system changes (product updates, migration, schema changes) will affect our regulatory reports, and (2) Reactive Root Cause Analysis, where you investigate data anomalies reported by the reporting team.
You will sit at the intersection of Technology and Finance. You must be fluent in SQL to dig into the data and fluent in Financial Products to understand the business context.
________________________________________
Key Responsibilities
1. Upstream Change Impact Analysis (The "Shield")
•    Monitor and review upcoming changes in upstream source systems (e.g., changes to General Ledger, Data Warehouse, Product Processors, or Reference Data).
•    Analyze the "Blast Radius" of these changes: Use data mapping files and SQL to determine if an upstream attribute change (addition/removal/logic change) impacts specific regulatory report lines.
•    Conduct "content analysis" to verify if the nature of the data is changing, even if the schema remains the same.
2. Incident Triage & Root Cause Analysis (The "Detective")
•    Investigate "perceived data issues" raised by the Regulatory Reporting team.
•    Execute complex SQL queries to trace data lineage back to the source.
•    Determine the verdict: Is this a true upstream Data Quality (DQ) issue, a logic gap in our transformation layer, or a valid business event?
•    Prevent false alarms from reaching the technology development team by filtering out non-issues.
3. Testing Strategy & Requirements Management
•    Translate findings into actionable JIRA tickets. Clearly define:
o    The Change: What is changing upstream?
o    The Impact: Which report cells are affected?
o    The Test Plan: How exactly should this be validated?
•    Define test cases for User Acceptance Testing (UAT) to ensure upstream changes do not cause regression in reporting.
4. Communication & Stakeholder Management
•    Act as the translator between the Reporting Team (who speak in "Reg Rules") and the Technology Team (who speak in "Code/Schema").
•    Present impact assessments to stakeholders to get sign-off on upcoming changes.
________________________________________
Qualifications (The "Must-Haves")
1. Technical Skills
•    Advanced SQL: Must be comfortable writing complex queries from scratch (Joins, Window Functions, Case Logic) to profile data and validate hypotheses. Should be able to write own script to find answers
•    Data Analysis: Ability to compare large datasets (Source vs. Target) to identify variances.
2. Domain Knowledge (Banking or Trading)
•    Banking Book: Familiarity with Lending products (Mortgages, Revolving Credit, Term Loans), Deposits, and General Ledger concepts.
•   Trading Book: Familiarity with Capital Markets products (Derivatives, Securities, Repos) and trade lifecycles.
•    Understanding of how product data translates to financial reporting (e.g., specific attributes like Maturity Date, Interest Rate, Counterparty Type).
3. Process & Tools
•    Experience with JIRA for defect tracking and requirements management.
•    Ability to read and interpret Data Mapping Documents (Source-to-Target mappings).

4. Education
•    Bachelor’s degree (or higher) required
•    Preferred Major in Data Analytics/Data Science, Computer Science, Quantitative Finance/Economics, Statistics/Mathematics
________________________________________
Preferred Qualifications
•    Experience with specific regulations (e.g., FR Y9C, FFIEC 031, FR Y-14, CCAR, FFIEC 009/009A, LCR, 2052a, or other Regulatory Reporting).
•    Python scripting skills for automating data comparison tasks.
•    Previous experience in a "Data Quality," "Data Governance," or "System Integration" role.

Experience: Looking for candidates with experience 6 - 8 years

------------------------------------------------------

Job Family Group:

Finance

------------------------------------------------------

Job Family:

Regulatory Reporting

------------------------------------------------------

Time Type:

------------------------------------------------------

Most Relevant Skills

Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting.

------------------------------------------------------

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

------------------------------------------------------

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.

Top Skills

Sql,Jira,Python

Similar Jobs

An Hour Ago
Hybrid
Mumbai, Maharashtra, IND
Internship
Internship
Artificial Intelligence • Cloud • Machine Learning • Mobile • Software • Virtual Reality • App development
Six-month account management internship supporting APAC Large Customer Solutions. Assist campaign planning, setup, optimization, analysis, and cross-functional delivery. Identify performance trends, recommend upsells, and co-create a Gen Z brand playbook across content, advertising, and creator partnerships focused on specified verticals.
Top Skills: Ads Manager,Analytics Tools,Snapchat
4 Hours Ago
In-Office
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Information Technology • Financial Services
Lead assessment, implementation, and optimization of cybersecurity capabilities and telemetry across APAC. Support InfoSec initiatives (including Workplace AI security and user risk management), produce leadership reports, analyze security data to identify risks, collaborate with cross-functional teams to refine tools and controls, and produce clear documentation of architecture and processes.
Top Skills: Microsoft Defender,Microsoft Purview
4 Hours Ago
Remote or Hybrid
India
Senior level
Senior level
Cloud • Computer Vision • Information Technology • Sales • Security • Cybersecurity
The Collaboration Tool Engineer is responsible for administering, securing, and optimizing multiple collaboration platforms, ensuring compliance and integration, while enhancing user experience across the organization.
Top Skills: AsanaBoxDropboxKalturaMiroNextup.AiPowershellPythonRest ApisSmartsheetSso/Saml

What you need to know about the Pune Tech Scene

Once a far-out concept, AI is now a tangible force reshaping industries and economies worldwide. While its adoption will automate some roles, AI has created more jobs than it has displaced, with an expected 97 million new roles to be created in the coming years. This is especially true in cities like Pune, which is emerging as a hub for companies eager to leverage this technology to develop solutions that simplify and improve lives in sectors such as education, healthcare, finance, e-commerce and more.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account