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Regulatory Reporting Sr. Analyst - Quality Assurance

Citi Bank

0 - 3 years

Pune

Posted: 15/11/2025

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Job Description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team 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.

Job Overview

About the Organization
SMBIC Data and Regulatory Operations Group is a global team operating in over 20 countries, providing essential support to key business lines including Markets, Services, and Wealth Management. We provide an array of services to enable client lifecycle transactions; from relationship establishment, supporting the data demands surrounding instruments and delivering non-financial reporting to our regulators.

As part of SMBIC Data and Regulatory Operations, the Regulatory Operations Quality Assurance Team’s primary responsibility is independently test conformance with non-financial regulatory reporting  rules.

Role Overview:

We are seeking a motivated and detail-oriented Quality Assurance Tester to support the testing efforts for our regulatory reporting applications. Reporting to the Quality Assurance Testing Team Lead, you will contribute to ensuring the quality and compliance of our regulatory submissions through the execution of test cases and the identification of defects.

Responsibilities:

  • Test Execution:

Participate in the execution of testing activities to verify the conformance of regulatory reports to applicable regulations, under the guidance of senior team members. This includes:

  • Test Execution: Execute test plans and accurately document results.

  • Defect Reporting: Identify and report defects with sufficient detail for investigation.

  • Test Data/Environment Preparation: Collaborate with technology teams to prepare test data and environments.

  • Regulatory Understanding: Contribute to the team's understanding of regulatory requirements and their impact on testing.

  • Test Analysis Support: Support senior testers in analyzing test results.

  • Team Communication: Participate in team meetings and provide updates on testing progress.

  • Learning and Development:

    • Learn about relevant financial regulations (e.g., CFTC Part 43/45, MiFID II, SFTR) and reporting requirements.

  • Collaboration and Communication:

    • Communicate effectively with the Quality Assurance Testing Team Lead and other team members regarding testing progress and issues.

    • Ask questions and seek clarification when needed.

    • Participate actively in team meetings.

  • Adherence to Standards:

    • Follow established QA processes, standards, and guidelines.

  • Support for Senior Testers:

    • Provide support to senior QA testers in various testing activities.

Qualifications:

  • Relevant 8+ yrs of experience in regulatory reporting Quality Assurance

  • Bachelor's degree in Computer Science, Information Technology, Finance, or a related field (or equivalent relevant experience).

  • Strong attention to detail and a commitment to quality.

  • Good analytical and problem-solving skills.

  • Basic understanding of software testing concepts is a plus.

  • Excellent communication and interpersonal skills.

  • Ability to learn quickly and adapt to new technologies and processes.

  • A proactive and enthusiastic attitude.

Preferred Qualifications:

  • Internship or project experience in software testing or a related field.

  • Basic knowledge of financial concepts.

About Company

Citi Bank, officially known as Citibank, is a global financial institution and the consumer division of Citigroup, a leading multinational banking corporation. Established in 1812, Citibank provides a wide range of financial services, including retail banking, credit cards, personal loans, wealth management, and investment banking. With a strong presence in over 100 countries, it serves millions of customers worldwide, offering both individual and business banking solutions. Citibank is known for its digital banking innovations, global reach, and commitment to financial inclusion and economic growth.

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