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 current 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 ar

📌 Regulatory Reporting Analyst (Mumbai)
🏢 Citi
📍 Mumbai