Regulatory Reporting Intermediate Analyst

Citibank (Switzerland) AG; Pune District; Hybrid; INR 1,800,000 - 2,800,000; Full time

Job summary

Citibank (Switzerland) AG in Pune is seeking a regulatory reporting intermediate analyst to execute UAT and regression testing for non-financial regulatory changes. You will collaborate with senior testers and business analysts to map regulatory requirements and ensure coverage across international standards.

The role requires 8+ years in software testing with UAT experience, strong Python scripting, and a solid background in regulatory reporting such as MiFID, ASIC, EMIR, and MAS.

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 (UAT).
• Experience with leading AI tools and strong prompt engineering skills (e.g., Claude, Gemini) with Python scripting.
• Strong regulatory compliance background of at least 8 years with core NFRR trade reporting (MiFID, ASIC, EMIR, CFTC, MAS, etc.) and regulatory requirements analysis.
• Strong understanding of non-financial regulatory reporting concepts including trade transactions reporting across global regs.
• Experience testing changes related to new regulations or BAU remediation activities is an advantage.
• Good communication and interpersonal skills; liaise with regulatory SMEs, internal controls, auditors.

Responsibilities

• Execute and report on UAT and regression testing for regulatory implementations and remediation efforts.
• Develop and maintain traceability matrices for LLM-generated scenarios against regulatory documents.
• Assist in creating and maintaining UAT test plans and scripts.
• Execute test cases accurately and document results.
• Identify and report defects; participate in defect triage.
• Prepare test data and environments; document UAT processes and best practices.

Skills

UAT testing

Python scripting

Prompt engineering

Regulatory compliance

Attention to detail

Communication skills

Education

Bachelor's degree in Finance, Business Administration, IT or equivalent

Job description

## Regulatory Reporting Intermediate AnalystApply: Hybrid: Pune Maharashtra India: Full time: Posted 8 Days Ago: End Date: October 10, 2026 (3 days left to apply): 26997510**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.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.