**Team/Function Overview:** The Regulatory Reporting group is a centralized unit within SMB⁣ that is responsible for the implementation and oversight of regulatory reporting, including exception management, Controls and risk mitigation for EMIR reporting. The group is responsible for: + Implementation of recent regulatory reporting initiatives and enhancements + Control and exception management on EMIR reports + Industry level advocacy across multiple trade associations + Partnering across Markets to remediate regulatory issues + Timely investigation and remediation of trade rejections and internal exceptions + Root cause analysis of rejections and exceptions and advising on remedial solutions + Monitor daily controls such as Pairing & Matching breaks, Errors and Omissions, Reconciliations, etc. **Role / Position Overview:** + Oversee and ensure the day-to-day delivery of complete, accurate and timely reporting as defined by regulation and industry practice + Manage and oversee BAU processes for EMIR Reporting, ensuring all reporting is completed accurately and on time. Controls / Reconciliation experience for BAU operations will be highly valued in this aspect. + Monitor daily reporting controls - Pairing & Matching, Reconciliations, Errors & Omissions; identify and provide transparency into reporting issues whilst working with key stakeholders across the business and technology to remediate any gaps. + Responsible for resolving regulatory reporting exceptions and rejections daily across EMIR and conducting root cause analysis + Act as point of contact for EMIR Reporting. + Ensure procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies + Conduct data analysis on large data sets to identify root causes of complex issues + Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business unit managers to ensure transparent and aligned objectives + Support in addressing questions arising from regulators, compliance assurance and internal audit + Work with the global team leads and reporting teams in the development and execution of a global book of work delivering new regulatory requirements,



higher productivity, stronger controls and insightful metrics related to various regulatory regimes including EMIR / MIFID / CFTC Reporting and NFRR (Non-Financial Regulatory Reporting), and OTC & Exchange Traded Derivatives. + Drive change process by advocating for process improvements of existing processes to reduce manual touch points and increase efficacy and accuracy + Responsible for generating MIS, to ensure appropriate levels of transparency are provided to the wider REGOPS group & relevant stakeholders. **Candidate Requirements** + Previous experience within Regulatory Reporting, such as: EMIR/CFTC/MIFID, highly desirable. + 3-4 years of previous financial services experience, within regulatory reporting / capital markets middle office / OTC derivative products, trade lifecycle + Demonstrated experience in the successful implementation of projects, operational process change and improvement, preferably within capital markets operations + Exposure to SQL/VBA (advanced Excel) is an advantage + Experience in collecting, defining and documenting business and technology requirements, test plans and other project management artefacts + Experienced in consulting with project stakeholders, including the skills to facilitate compromises and resolve conflicting requirements. (Strong Project Management / Stakeholder Management skills) + Ability to identify and communicate risk issues, concepts, and mitigations/solutions effectively. + Ability to engage with multiple stakeholders demonstrating strong verbal and written communication skills. + Proven problem-solving and decision-making skills, capable of managing and resolving conflict with clients + Self-motivated,



detail oriented well organized with strong verbal and written communication skills + Working knowledge of related industry practices and standards, and experience in large scale implementations + Experience in working across technology and business projects and managing inter-dependencies between the two + Proven problem-solving and decision-making skills + Pro-active, resilient, and tenacious + Ability to create and deliver presentations to senior levels of management + Ability to work under pressure and manage to tight deadlines or unexpected changes in expectations or requirements + Proficiency in Microsoft Office Tools ------------------------------------------------------ **Job Family Group:** Finance ------------------------------------------------------ **Job Family:** Regulatory Reporting ------------------------------------------------------ **Time Type:** Full time ------------------------------------------------------ **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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)_ _._ _View Citi's_ _EEO Policy Statement (https://www.citigroup.com/global/eeo-aa-policy)_ _and the_ _Know Your Rights (https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf)_ _poster._ Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

📌 Regulatory Reporting Analyst (Mumbai)
🏢 Citigroup
📍 Mumbai