Citi

AVP - Regulatory Reporting Sr. Analyst - Quality Assurance

Citi

10 days ago
Pune, Maharashtra, India
Onsite
Full Time
Senior
0 applicants
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Citi
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About this role

A Quality Assurance Test Analyst in regulatory reporting ensures compliance with global regulatory rules across multiple jurisdictions. The role focuses on validating regulatory submissions for completeness, accuracy, and timeliness through rigorous testing and evidence-based validation.

Skills

Qualifications

Bachelors Degree in Finance, Accounting, Engineering, or related fieldMBA in Finance with relevant experience (preferred)8+ years in financial services with experience in regulatory reporting, QA testing, or control functionsStrong exposure to U.S., EMEA, or APAC non-financial regulatory reporting frameworksFamiliarity with regulatory bodies and concepts such as ESMA, FCA, CFTC, MAS, HKMA, ASIC, JFSA, Basel III, or GAAP/SEC
Citi

About Citi

citi.com

Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.

About Citi

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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