
Global investment banking and financial services
Regulatory Data Impact Analyst: Mumbai
필수 스킬
SQL
Jira
Role Summary:We are looking for a technical problem-solver to join our Global Regulatory Reporting Analytics Team. In this role, you will act as the "Gatekeeper" of our regulatory data. You will be responsible for two critical functions: (1) Proactive Impact Analysis, where you assess how upstream system changes (product updates, migration, schema changes) will affect our regulatory reports, and (2) Reactive Root Cause Analysis, where you investigate data anomalies reported by the reporting team.
You will sit at the intersection of Technology and Finance. You must be fluent in SQL to dig into the data and fluent in Financial Products to understand the business context.________________________________________
- Key Responsibilities1. Upstream Change Impact Analysis (The "Shield")
- Monitor and review upcoming changes in upstream source systems (e.g., changes to General Ledger, Data Warehouse, Product Processors, or Reference Data).
- Analyze the "Blast Radius" of these changes: Use data mapping files and SQL to determine if an upstream attribute change (addition/removal/logic change) impacts specific regulatory report lines.
- Conduct "content analysis" to verify if the nature of the data is changing, even if the schema remains the same.
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- Incident Triage & Root Cause Analysis (The "Detective")
- Investigate "perceived data issues" raised by the Regulatory Reporting team.
- Execute complex SQL queries to trace data lineage back to the source.
- Determine the verdict: Is this a true upstream Data Quality (DQ) issue, a logic gap in our transformation layer, or a valid business event?
- Prevent false alarms from reaching the technology development team by filtering out non-issues.
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Testing Strategy & Requirements Management:
- Translate findings into actionable JIRA tickets. Clearly define:
o The Change: What is changing upstream?
o The Impact: Which report cells are affected?
o The Test Plan: How exactly should this be validated? - Define test cases for User Acceptance Testing (UAT) to ensure upstream changes do not cause regression in reporting.
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Communication & Stakeholder Management:
- Act as the translator between the Reporting Team (who speak in "Reg Rules") and the Technology Team (who speak in "Code/Schema").
- Present impact assessments to stakeholders to get sign-off on upcoming changes.
- Qualifications **(The "Must-Haves")**1. Technical Skills• Advanced SQL: Must be comfortable writing complex queries from scratch (Joins, Window Functions, Case Logic) to profile data and validate hypotheses. Should be able to write own script to find answers
- Data Analysis: Ability to compare large datasets (Source vs. Target) to identify variances.
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- Domain Knowledge (Banking or Trading)
- Banking Book: Familiarity with Lending products (Mortgages, Revolving Credit, Term Loans), Deposits, and General Ledger concepts.
- Trading Book: Familiarity with Capital Markets products (Derivatives, Securities, Repos) and trade lifecycles.
- Understanding of how product data translates to financial reporting (e.g., specific attributes like Maturity Date, Interest Rate, Counterparty Type).
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Process & Tools:
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Experience with JIRA for defect tracking and requirements management.
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Ability to read and interpret Data Mapping Documents (Source-to-Target mappings).
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- Education• Bachelor’s degree (or higher) required
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Preferred Major in Data Analytics/Data Science, Computer Science, Quantitative Finance/Economics, Statistics/Mathematics
- Preferred Qualifications• Experience with specific regulations (e.g., FR Y9C, FFIEC 031, FR Y-14, CCAR, FFIEC 009/009A, LCR, 2052a, or other Regulatory Reporting).
- Python scripting skills for automating data comparison tasks.
- Previous experience in a "Data Quality," "Data Governance," or "System Integration" role.
Experience: Looking for candidates with experience 1 - 6 years
Job Family Group:
Finance
Job Family:
Regulatory Reporting
Time Type:
Full time
Most Relevant Skills
Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
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.
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Citigroup 소개

Citigroup
PublicCitigroup Inc. or Citi is an American multinational investment bank and financial services company based in New York City. The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank, and Travelers; Travelers was spun off from the company in 2002.
10,001+
직원 수
New York City
본사 위치
$86B
기업 가치
리뷰
10개 리뷰
3.7
10개 리뷰
워라밸
3.8
보상
2.5
문화
4.0
커리어
3.2
경영진
3.5
65%
지인 추천률
장점
Good work-life balance
Supportive management and colleagues
Good benefits
단점
Low or uncompetitive salary/pay
Long hours during peak times
Poor management and lack of direction
연봉 정보
48개 데이터
Mid/L4
Senior/L5
Staff/L6
Mid/L4 · Business Analytics Senior Analyst
3개 리포트
$117,000
총 연봉
기본급
$120,800
주식
-
보너스
-
$117,000
$117,000
면접 후기
후기 3개
난이도
3.3
/ 5
소요 기간
14-28주
경험
긍정 0%
보통 33%
부정 67%
면접 과정
1
Application Review
2
Recruiter Screen
3
Technical Interview
4
Panel/Group Interview
5
Final Round
6
Offer
자주 나오는 질문
Technical Knowledge
Coding/Algorithm
Behavioral/STAR
Past Experience
Culture Fit
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