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Wealth Regulatory Reporting Operations AVP

PuneFull-timeSenior levelPosted over a month ago

Senior finance role at Citi in Pune.

About the role

The Non-Financial Regulatory Reporting Operations Senior Analyst is a seasoned professional who provides oversight of non-financial regulatory reporting deliverables, maintaining a strong control environment. The Senior Analyst ensures accurate and timely submissions by monitoring workflows, supporting the remediation of identified issues, and facilitating root cause analyses.

What you'll do

  • Perform advanced post-submission validation and analysis to identify and resolve issues related to regulatory reporting
  • Prepare and submit complex non-financial regulatory reports for various jurisdictions and products, ensuring accuracy, completeness, and timeliness
  • Act as a primary point of contact for coordination with partner units for exceptions and clarifications pertaining to identified issues
  • Analyze regulatory reporting processes from front to back to identify gaps and improvement opportunities

What you need

  • Reporting

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