This is a position of Head of Regulatory Reporting unit for Market Ops India responsible for managing multiple regulatory submissions with close coordination with team, Business, technology, finance, ICRM and other stakeholders to deliver regulatory reports with various defined frequencies.
Responsibilities:
Manage a complex critical large professional disciplinary area for the regulatory reporting unit, short- to medium-term planning of actions and resources, and exercise control over resources, budget, policy formulation, planning and execution.
Head of Regulatory Reporting unit for Market Ops India. Requires good understanding of Treasury Products, Citi Policy and procedures and local regulatory landscape
Work in close coordination with Business, technology, finance, ICRM and other stakeholders to deliver regulatory reports with various defined frequencies.
Engagement with franchise seniors and partner units to support multiple audits/regulatory exams.
Engage closely with the regulators and manage new regulatory implementations, change initiatives, queries and clarifications.
Drive automation initiatives to strengthen the operating design with robust controls.
Manage complex regulatory reporting related issues, liaise with multiple teams and departments on varying matters, define problems, develop innovative solutions, streamline processes and lead changes related to regulatory reporting.
Closely follow trends in the industry, identify cost savings opportunities and build effective relationships with the key stakeholders and regulators.
Increase productivity and efficiencies by presenting data and analyzing validates to develop added solutions and oversee the integrity of process, operations and end results
Assist with overseeing the risk control workplace, compliance efforts to follow policies and procedures and keep abreast of Citi's operational processes and best practices in business strategy
Filter, prioritize and validate potentially complex material fro
📌 Reg Reporting Unit Head in Market Ops (Mumbai)
🏢 Citi
📍 Mumbai