Vp, Regulatory Reporting (Chennai)

Vp, Regulatory Reporting (Chennai)

29 Aug
|
Citi
|
Chennai

29 Aug

Citi

Chennai

Discover your future at Citi:
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview:
Key Responsibilities:
- Quality Management Oversight & Execution:
- Oversee the Quality Management for Non-Financial Regulatory Reporting activities, ensuring adherence to submission deadlines and accuracy standards.
- Execute Quality Management activities for Non-Financial Regulatory Reporting, designing and performing sample testing to review accurate and timely regulatory reports in compliance with authorities.
- Design and perform comprehensive data reconciliation and validation to ensure the integrity of reporting.
- Regulatory Compliance:
- Lead the interpretation, assessment, and implementation of complex current or revised regulatory requirements, providing guidance to the team.




- Manage and lead responses to queries from Financial Authorities and internal control assessments (e.g., MCA framework) specifically related to regulatory reporting.
- Lead, chair, and/or participate in governance forums.
- Identify potential discrepancies or issues in regulatory reporting and escalate them appropriately.
- Develop, maintain, and continuously enhance the risk and control framework for regulatory reporting processes.
- Stay abreast of evolving global regulatory requirements, Citi policies, standards and adapt the QA framework to meet new compliance standards, especially those impacting wealth management products such as investments, alternatives, funds, deposits, structured products, and advisory services etc.
- Stakeholder Management & Communication:
- Serve as a primary liaison with internal stakeholders (e.g., Corporate Tax, ICRM, Legal, Business Units) and external regulatory bodies.
- Collaborate with compliance, risk, legal, operations, technology, product owners, report

📌 Vp, Regulatory Reporting (Chennai)
🏢 Citi
📍 Chennai

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