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Citigroup
Citigroup

Global investment banking and financial services

Regulatory Data Impact Analyst: Mumbai

职能数据工程
级别中级
地点Mumbai, Mahārāshtra, India
方式现场办公
类型全职
发布2个月前
立即申请

必备技能

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.
    1. 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.

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.

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.
    1. 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).

Process & Tools:

  • Experience with JIRA for defect tracking and requirements management.

  • Ability to read and interpret Data Mapping Documents (Source-to-Target mappings).

    1. Education• Bachelor’s degree (or higher) required
  • 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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关于Citigroup

Citigroup

Citigroup

Public

Citigroup 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+

员工数

New York City

总部位置

$86B

企业估值

评价

10条评价

3.7

10条评价

工作生活平衡

3.8

薪酬

2.5

企业文化

4.0

职业发展

3.2

管理层

3.5

65%

推荐率

优点

Good work-life balance

Supportive management and colleagues

Good benefits

缺点

Low or uncompetitive salary/pay

Long hours during peak times

Poor management and lack of direction

薪资范围

48个数据点

Mid/L4

Senior/L5

Staff/L6

Mid/L4 · Business Analytics Senior Analyst

3份报告

$117,000

年薪总额

基本工资

$120,800

股票

-

奖金

-

$117,000

$117,000

面试评价

3条评价

难度

3.3

/ 5

时长

14-28周

体验

正面 0%

中性 33%

负面 67%

面试流程

1

Application Review

2

Recruiter Screen

3

Technical Interview

4

Panel/Group Interview

5

Final Round

6

Offer

常见问题

Technical Knowledge

Coding/Algorithm

Behavioral/STAR

Past Experience

Culture Fit