At **Citi** , we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges. Citi’s **Treasury and Trade Solutions (TTS)** is a market leading, award-winning provider of cash management, cards and trade solutions to financial institutions, public sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients with local and cross-border interests and provide integrated reporting and management. TTS is a highly innovative organization with a strong digital agenda; new products and services are continuously being developed to meet our clients rapidly evolving treasury requirements and unlock new opportunities for growth. We are currently looking for a high caliber professional to join our team as **Regulatory Reporting Manager - C12 - MUMBAI** (Internal Job Title: Regulatory Risk - C12) based in Mumbai, India. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance: + Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. + We empower our employees to manage their financial well-being and help them plan for the future. + Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. **In this role, you are expected to:** The Regulatory Reporting Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong communication and diplomacy skills are required. Generally, has responsibility for volume, quality, timeliness of end results and shared responsibility for planning and budgets. Work affects an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Full supervisory responsibility, ensuring motivation and development of team through professional leadership to include duties such as performance evaluation, compensation, hiring, disciplinary and terminations as well as direction of daily tasks and responsibilities. + Reviews Regulatory Reports and ensure accurate, timely and completeness in submission. + Attention to detail and must work collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency. + Monitor changes in regulatory requirement and update process notes accordingly. Ensure proper documentation with required approvals. + Provides insights on process and recommendation for improvement/ automation. + Acts as senior contact for queries/ concerns received from regulator and other stakeholders. + Provides senior oversight to Analysts. + Stays informed about industry practices and integrate them into regulatory reporting process. + Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include standards to comply with regulations from other central banks and regulatory authorities. + Performs data analysis to monitor and track data quality and completeness of data and identify factors contributing towards variances. Additional responsibilities will include the review of input data and the consolidation of multiple model outputs into various presentations for management consumption. + Provides Project Management of various deliverables for Regulatory Reporting. Involvement in automation of Regulatory Reports and rationalization of EUCs (End User Computing) used Regulatory Reports. + Effectively identify and mitigate risks / issues while ensuring continued compliance with internal and regulatory requirements. + Perform periodic assessment to identify areas of weakness, reporting deficiencies and communicate findings to stakeholders. + Ability to communicate with senior management and present analytics findings & testing results for management review. + Influences or leads efforts (e.g., succession planning, project assignments) that support organization and employee development. Recruits top talent and commits to developing. Ensures development plans are created and executed against. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards. **As a successful candidate, you would ideally have the following skills and exposure:** + Bachelor’s/University degree or equivalent experience + 5-10 years’ experience and ability to partner with Business & Technology stakeholders to ensure successful delivery of Regulatory Reports. + Knowledge of TTS Products (Payments & Receivables, International Trade, Corporate Cards, Onboarding). + Background in Transaction Banking Regulatory Reporting - deeper understanding of Compliance and regulatory domain. + Understanding of how to manage Rules and Smart automation tools. + Understanding of Artificial Intelligence, Data - quality of data, resolving data concerns, etc. + Experience in compiling process and data quality metrics, writing and editing procedural and technical documentation, analyzing results to clearly communicate data-driven analysis to senior management. This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. ​Working at Citi is far more than just a job. A career with us means joining a family 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. **Take the next step in your career, apply for this role at Citi today** _https://jobs.citi.com/dei_ ------------------------------------------------------ **Job Family Group:** Risk Management ------------------------------------------------------ **Job Family:** Regulatory Risk ------------------------------------------------------ **Time Type:** Full time ------------------------------------------------------ _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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)_ _._ _View Citi’s_ _EEO Policy Statement (https://www.citigroup.com/global/eeo-aa-policy)_ _and the_ _Know Your Rights (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf)_ _poster._ Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.