Regulatory Capital Risk Sr. Lead Analyst, Senior Vice President

Citi; New York (NY); Hybrid; USD 32,000 - 63,000; Full time

Benefits offered by this job

Hybrid work model

Global collaboration opportunities

Learning & development

Job summary

Citi is seeking a Senior Regulatory Capital Risk Analyst (SVP) in Mumbai to shape how capital resilience is assessed for international legal entities. You will lead independent review and challenge of ICAAPs and Local Recovery Plans across Asia North and South, driving governance and quality standards in the regulatory capital review function.

You will coordinate planning and reporting, manage issue tracking, and partner with regional CFO, Risk, Treasury and Capital Management teams to

Qualifications

• 12+ years of experience in regulatory capital, ICAAP or related fields.
• Knowledge of Basel regulatory capital frameworks and ICAAP requirements.
• Experience with governance, controls, issue tracking, and regulatory engagement processes.
• Strong communication and stakeholder management across a global organization.
• Bachelor's degree; advanced Microsoft Excel and PowerPoint skills.

Responsibilities

• Lead ICAAP and Local Recovery Plans reviews across Asia North and South.
• Evaluate ICAAP components: risk identification, capital planning, stress testing and recovery planning linkages.
• Present review conclusions to senior management and track remediation.
• Own governance framework for regulatory capital review.
• Coordinate planning across a global regulatory capital review portfolio.
• Manage issue tracking, follow-ups and reporting to support escalation.
• Partner with regional leads for regulatory examinations and audits.
• Build relationships with CFO, Risk, Treasury, and Capital Management teams.

Skills

Regulatory capital

ICAAP

Capital management

Stakeholder management

Communication

Education

Bachelor's degree

Tools

Microsoft Excel

PowerPoint

Job description

Regulatory Capital Risk Sr. Lead Analyst, Senior Vice President

Job Req Id

261004221

Location(s)

Mumbai, Maharashtra, India

Job Type

Hybrid

Posted

Oct. 30, 2026

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 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

Shape how Citi assesses and safeguards capital resilience as a Senior Regulatory Capital Risk Analyst within Finance Risk's International Capital Planning Review Team. In this role, you will lead independent review and challenge of ICAAPs and recovery plans for legal entities across Asia North and South, while also driving the governance framework that keeps the review function consistent and well controlled. Your assessments and credible challenge will directly inform how senior leaders and regulators view the capital strength of Citi's international legal entities.

Responsibilities

• Lead independent review and challenge of ICAAPs and Local Recovery Plans for a portfolio of legal entities across Asia North and South, assessing capital adequacy and resilience against local regulatory expectations.
• Evaluate core ICAAP components, including risk identification, capital planning, economic capital, stress testing and recovery planning linkages, to identify emerging regulatory and capital risk themes.
• Present review conclusions and challenge findings to senior management and governance forums, and track remediation of identified issues through to completion.
• Own the governance framework for the regulatory capital review function, including the annual review plan, operating procedures and quality standards.
• Coordinate review planning and execution tracking across a global regulatory capital review portfolio to support consistent, on-time delivery.
• Manage issue tracking, recommendation follow-up and management reporting to support timely escalation and transparent governance.
• Partner with regional leads to coordinate regulatory examinations, internal audit reviews and quality assurance activities, maintaining a strong control environment.
• Build trusted relationships across Legal Entity CFO, Risk, Treasury and Capital Management teams to influence remediation plans and strengthen capital management practices.

Required Qualifications & Skills

• 12+ years of experience in regulatory capital, ICAAP, capital management, treasury, enterprise risk, internal audit or regulatory policy.
• Working knowledge of Basel regulatory capital frameworks, ICAAP requirements, stress testing and legal entity capital management.
• Background conducting independent review and challenge, regulatory examinations, internal audit reviews or second-line risk oversight.
• Experience managing governance, controls, issue tracking and regulatory engagement processes.
• Capability to assess complex capital adequacy frameworks and deliver credible challenge to senior stakeholders and governance forums.
• Strong written and verbal communication skills combined with proven project and stakeholder management capabilities across a global organization.
• Bachelor's degree and advanced proficiency in Microsoft Excel and PowerPoint.

Beneficial Skills & Qualifications

• Experience applying data analytics techniques to support regulatory capital and risk assessments.
• Familiarity with reporting automation tools that streamline governance and management reporting.
• Exposure to data visualization platforms that enhance the presentation of review findings to stakeholders.

What We Offer

Join a global team at the center of Citi's regulatory capital risk oversight, where your judgment and expertise will directly influence how the firm safeguards capital resilience across international markets.

• Work in a hybrid model with three days in the office and two days working remotely each week.
• Collaborate with regulatory capital, treasury and risk colleagues across multiple regions and time zones.
• Shape governance standards and decision-making processes that influence legal entity capital strategy.
• Access ongoing learning and development opportunities to deepen expertise in regulatory capital frameworks.
• Benefit from programs supporting financial wellbeing, family needs and work-life balance.

Join Citi's regulatory capital risk team and help strengthen the resilience of the firm's legal entities across Asia.

Job Family Group

Risk Management

Job Family

Finance Risk

Time Type

Full time

Most Relevant Skills

Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Policy, Procedure, and Regulation, Risk Management Lifecycle.

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