The Regulatory Reporting Analyst is a developing qualified role. Applies specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. Reviews policies to understand the reports that are needed. Interprets complex data sets, identifies trends, and makes data-driven recommendations. Researches and interprets factual information, often requiring deep dives into transactional data. Identifies inconsistencies in data or results, defines business issues, and formulates recommendations on policies, procedures, or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.
Responsibilities:




Primarily responsible for the preparation and filing of various Bank Regulatory Reports based on predefined metrics or KPIs in line with production frequency and timelines assigned by Regulatory.
Ensure accuracy, timeliness, and completeness of Regulatory Reports, performing thorough validation and reconciliation.
Attention to detail and must work collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency.
Monitor changes in regulatory requirements and update process notes accordingly. Ensure proper documentation with required approvals.
Analyze complex data sets to identify factors contributing towards variances, performing root cause analysis and impact assessment.
Provide data-driven insights on process and recommendations for improvement/automation, leveraging analytical findings.
Maintain detailed records for reports submitted and queries received from the regulator.
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📌 Regulatory Reporting Analyst (Mumbai)
🏢 Citi
📍 Mumbai