Regulatory Reporting Intermediate Analyst
Citi (company site, opens in a new tab)8+ yrsPuneOn-siteDirect career pageEst. 18–32 LPA
Posted 8h ago
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Job description
Structured overview of role & requirements
About This Role
- Execute and report on User Acceptance Testing (UAT) and regression testing for new regulatory implementations and remediation efforts related to non-financial regulatory reporting.
- Develop and maintain traceability matrix and test plans/scripts ensuring regulatory requirements coverage and identify gaps.
- Collaborate with SMEs, internal controls, and auditors to manage defects, retests, and documentation to maintain testing quality and regulatory adherence.
Minimum Requirements
- Bachelor's degree in Finance, Business Administration, Information Technology, or equivalent experience.
- Minimum 8 years of experience in software testing, specifically User Acceptance Testing (UAT).
- At least 8 years regulatory compliance experience with core non-financial regulatory reporting (NFRR) and trade reporting frameworks (e.g., MiFID, ASIC, EMIR, CFTC, MAS).
- Strong Python and scripting skills plus experience with leading AI tools and prompt engineering (e.g., Claude, Gemini).
Ideal Candidate Profile
- Experienced in testing non-financial regulatory reporting system changes including new regulation implementations and BAU remediation.
- Capable of detailed regulatory requirements analysis and maintaining traceability across test scenarios and regulatory documents.
- Able to effectively liaise with regulatory Subject Matter Experts, internal controls, and auditors, demonstrating strong regulatory knowledge and collaboration skills.