Citi India | Regulatory Reporting Intermediate Analyst

Responsibilities

• We are looking for a Tester to play a key role in ensuring the quality of our non-financial regulatory reporting changes.
• As a Tester, you will be responsible for executing and reporting on UAT and regression testing for both new regulatory implementations and ongoing remediation efforts.
• Collaboration & Learning: Work closely with senior testers and business analysts to understand regulatory requirements and system changes.
• Regression Test Coverage: Develop and establish traceability matrix on LLM generated scenarios against regulatory documents and unearth requirements coverage gaps.
• Test Planning Support: Assist in creating and maintaining UAT test plans and scripts.
• Test Execution: Execute UAT scripts accurately, following procedures and documenting results.
• Defect Reporting: Identify and report defects clearly, providing relevant information.
• Defect Triage: Participate in defect triage meetings.
• Defect Retesting: Retest defects after fixes are implemented.
• Test Data/Environment Support: Assist in preparing test data and environments.
• Documentation: Contribute to documenting UAT processes and best practices.
• Task Management: Follow instructions and complete assigned tasks effectively and efficiently.
• Continuous Learning: Proactively seek opportunities to learn and improve testing skills.

Requirements

• Knowledge: Develop an understanding of non-financial regulatory reporting requirements and their application.
• Experience on leading AI tools and strong prompt engineering skills (e.g., Claude, Gemini, etc.) with strong Python and scripting skills.
• Must have strong regulatory compliance background of atleast 8 years with core NFRR trade reporting (e.g. Mifid, ASIC, EMIR, CFTC, MAS, etc.) and regulatory requirements analysis skills.
• Strong understanding of non-financial regulatory reporting concepts including trade transactions reporting across global regs.
• Experience with testing changes related to the implementation of new regulations or BAU remediation activities is an advantage.
• Strong attention to detail and a commitment to accuracy.
• Good communication (written and verbal) and interpersonal skills.
• Should be able to liaise with regulatory SMEs, internal controls team and internal auditors.
• Ability to follow instructions and work effectively within a team environment.

Citi

Citi is the global bank of Citigroup Inc., one of the world's largest financial institutions, serving corporations, governments, institutions and individuals in about 160 countries and jurisdictions. Citigroup's shares trade on the New York Stock Exchange.

In India, where Citi has been present since 1902, the bank focuses on institutional banking, corporate and investment banking, markets and securities services, alongside large shared-services, technology and operations teams that support its businesses worldwide. Finance, controllership, risk, regulatory reporting, audit, treasury, taxation and compliance roles are regularly hired for across its India offices, and CA, CMA, CFA and MBA (Finance) profiles are common in them.

• Industry: Global banking and financial services
• Headquarters: New York, USA (Citigroup Inc.)
• In India: Operating in India since 1902, with institutional banking and markets businesses plus large technology, services and operations centres in cities including Mumbai, Pune, Chennai, Gurugram and Bengaluru