Hiring.Camp

Lead Regulatory Reporting Analyst, Vice President , (Hybrid)

citibank

·

Today

Location
Mumbai, MH,IN, IN
Workplace
Onsite
Type
Full-time
Department
Legal
Seniority
Lead
Source
Eightfold

Description

Citi is looking for a Lead Risk Regulatory Reporting Manager to take ownership of wholesale credit risk regulatory submissions for Citibank India, playing a critical role in ensuring accurate, timely, and complete reporting to the Reserve Bank of India. Sitting within the Risk Data Analytics, Reporting and Technology function, this role directly supports senior management, risk functions, and business units with high-quality risk data that underpins portfolio monitoring and regulatory compliance. You will act as the primary subject matter expert on Indian wholesale credit risk regulations, shaping how the organization monitors, manages, and responds to regulatory obligations.

Responsibilities

  • Prepare and submit wholesale credit risk regulatory reports to the Reserve Bank of India, covering frameworks including CRILC, Return on Large Credits, SMA, Advances, the Large Exposure Framework, and credit bureau reporting.
  • Serve as the subject matter expert on Indian wholesale credit risk regulations, with particular depth across Exposure Norms, Concentration Management, and the Capital Adequacy Framework.
  • Investigate and resolve data quality issues through structured root cause analysis, ensuring the integrity and accuracy of all regulatory submissions.
  • Engage cross-functional stakeholders across Risk, Finance, Business, and Technology to agree, track, and close action items that strengthen the organization's regulatory data quality.
  • Present findings and remediation progress to senior management, translating complex regulatory and data issues into clear, decision-ready summaries.
  • Provide business analysis support for risk data platforms and tools, contributing to the design and delivery of solutions that meet regulatory reporting requirements.
  • Coordinate with internal audit, governance, and risk control teams to support reviews and Reserve Bank of India onsite inspections.
  • Partner with business and risk control teams to embed firm-wide frameworks that ensure ongoing compliance with applicable regulatory guidelines.

Required Qualifications & Skills

  • 12 or more years of experience in financial services, with direct exposure to risk regulatory reporting in an Indian banking context.
  • Demonstrable knowledge of wholesale credit risk regulatory requirements in India, including familiarity with CRILC, Return on Large Credits, SMA, Advances, the Large Exposure Framework, and credit bureau reporting.
  • Ability to manage multiple complex deliverables simultaneously in a high-volume environment where priorities shift at pace.
  • Proficiency in Microsoft Office Suite, including advanced use of Excel, Word, and PowerPoint, as well as VBA for reporting automation and efficiency.
  • Clear and confident communicator, with the ability to present complex risk and regulatory topics to senior audiences both in writing and verbally.

Beneficial Skills & Qualifications

  • Prior experience working on Credit Information Companies reporting, particularly in a wholesale credit context.
  • Familiarity with programming concepts, automation tools, or risk data systems that support regulatory reporting workflows.
  • Exposure to regulatory inspection processes or experience supporting Reserve Bank of India engagement directly.

What We Offer

At Citi, you will work at the intersection of risk management and regulatory compliance in one of the world's most prominent financial institutions. This is a senior, high-impact role that places you at the centre of India's wholesale credit risk reporting landscape, collaborating with risk, finance, technology, and business leaders across the firm to deliver outcomes that matter.

  • A hybrid working model with 3 days in the office and 2 days working remotely, giving you flexibility alongside meaningful in-person collaboration.
  • Direct influence over how Citi manages and responds to regulatory obligations in India, with visibility to senior management and regulators.
  • Access to learning and development opportunities that deepen your expertise in risk regulation, data governance, and financial services compliance.
  • The opportunity to work across a broad network of internal stakeholders spanning Finance, Technology, Business, and Audit at a global scale.
  • A performance-driven environment where your contributions to data quality, regulatory accuracy, and governance are recognized and valued.
  • Comprehensive employee benefits aligned to financial wellbeing, work-life balance, and long-term career development within a leading global institution.

Apply now to lead wholesale credit risk regulatory reporting at Citi and shape how one of the world's leading banks meets its most critical compliance obligations in India.

#LI-VR2

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## Job Family Group:

Risk Management

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## Job Family:

Risk Reporting and Exposure Monitoring

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## Time Type:

Full time

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## Most Relevant Skills

Analytical Thinking, Credible Challenge, Governance, Management Reporting, Policy, Procedure, and Regulation, Risk Management Lifecycle.

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## Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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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.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

Skills

ExcelRisk ManagementCompliance

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