Regulatory Reporting Intermediate Analyst

Citi; Pune District; On-site; INR 900,000 - 1,200,000; Full time

Job summary

The Regulatory Operations Testing Team within Citi's SMBIC Data and Regulatory Operations is seeking a Tester to ensure the quality of non-financial regulatory reporting changes. You will execute and report on UAT and regression testing for new regulatory implementations and remediation efforts.

Collaborate with senior testers and business analysts to understand regulatory requirements, develop traceability, and maintain UAT plans and scripts while ensuring accuracy and adherence to global

Qualifications

• Bachelor's degree in a relevant field or equivalent experience.
• Min. 8 years of experience in software testing with exposure to User Acceptance Testing.
• Experience leading AI tools with strong Python and scripting skills.
• Must have strong regulatory compliance background of at least 8 years with core NFRR trade reporting (e.g. MiFID, ASIC, EMIR, CFTC, MAS) and regulatory requirements analysis skills.
• Strong understanding of non-financial regulatory reporting concepts including trade transactions reporting across global regs.
• Experience with testing changes related to the implementation of new regulations or BAU remediation activities is an advantage.
• Strong attention to detail and a commitment to accuracy.
• Good communication (written and verbal) and interpersonal skills.

Responsibilities

• Collaborate with senior testers and business analysts to understand regulatory requirements and system changes.
• Regression Test Coverage: Develop and establish traceability matrix on LLM generated scenarios against regulatory documents and unearth requirements coverage gaps.
• Test Planning Support: Assist in creating and maintaining UAT test plans and scripts.
• Test Execution: Execute UAT scripts accurately, following procedures and documenting results.
• Defect Reporting: Identify and report defects clearly, providing relevant information.
• Defect Triage: Participate in defect triage meetings.
• Defect Retesting: Retest defects after fixes are implemented.
• Test Data/Environment Support: Assist in preparing test data and environments.
• Documentation: Contribute to documenting UAT processes and best practices.
• Regulatory Knowledge: Develop an understanding of non-financial regulatory reporting requirements and their application.
• Task Management: Follow instructions and complete assigned tasks effectively and efficiently.
• Continuous Learning: Proactively seek opportunities to learn and improve testing skills.

Skills

Software testing

UAT (User Acceptance Testing)

Python

Scripting

AI tools

Regulatory compliance

Communication

Education

Bachelor's degree in Finance/Business/IT

Job description

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.

Regulatory Operations Test Team

The Regulatory Operations Testing Team, within SMBIC Data and Regulatory Operations, rigorously test all system changes to guarantee adherence to regulatory mandates and prevent disruption to existing, critical functionalities.

Role Overview

We are looking for a Tester to play a key role in ensuring the quality of our non-financial regulatory reporting changes. As a Tester, you will be responsible for executing and reporting on UAT and regression testing for both new regulatory implementations and ongoing remediation efforts.

Responsibilities

• Collaboration & Learning: Work closely with senior testers and business analysts to understand regulatory requirements and system changes.
• Regression Test Coverage: Develop and establish traceability matrix on LLM generated scenarios against regulatory documents and unearth requirements coverage gaps.
• Test Planning Support: Assist in creating and maintaining UAT test plans and scripts.
• Test Execution: Execute UAT scripts accurately, following procedures and documenting results.
• Defect Reporting: Identify and report defects clearly, providing relevant information.
• Defect Triage: Participate in defect triage meetings.
• Defect Retesting: Retest defects after fixes are implemented.
• Test Data/Environment Support: Assist in preparing test data and environments.
• Documentation: Contribute to documenting UAT processes and best practices.
• Regulatory Knowledge: Develop an understanding of non-financial regulatory reporting requirements and their application.
• Task Management: Follow instructions and complete assigned tasks effectively and efficiently.
• Continuous Learning: Proactively seek opportunities to learn and improve testing skills.

Qualifications

• Bachelor's degree in a relevant field (e.g., Finance, Business Administration, Information Technology) or equivalent experience
• Min. 8 years of experience in software testing, with exposure to User Acceptance Testing.
• Experience on leading AI tools and strong prompt engineering skills (e.g., Claude, Gemini, etc.) with strong Python and scripting skills.
• Must have strong regulatory compliance background of atleast 8 years with core NFRR trade reporting (e.g. Mifid, ASIC, EMIR, CFTC, MAS, etc.) and regulatory requirements analysis skills.
• Strong understanding of non-financial regulatory reporting concepts including trade transactions reporting across global regs.
• Experience with testing changes related to the implementation of new regulations or BAU remediation activities is an advantage.
• Strong attention to detail and a commitment to accuracy.
• Good communication (written and verbal) and interpersonal skills. Should be able to liaise with regulatory SMEs, internal controls team and internal auditors.
• Ability to follow instructions and work effectively within a team environment. A proactive and eager attitude towards learning and development.

Job Family Group

Finance

Job Family

Regulatory Reporting

Time Type

Full time

Most Relevant Skills

Business Acumen, Change Management, Constructive Debate, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Process Execution, Regulatory Management, Regulatory Reporting.

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