Citi

Citi

Posted via Workday

Reg Reporting Unit Head in Market Ops - C13

Posted Sep 9, 2026

Role at a glance

Job function
Legal & Compliance Compliance & Regulatory Affairs
Salary
Not Disclosed
Location
Mumbai Maharashtra India
Work arrangement
Hybrid
Employment
Full-time
Experience
10+ years of relevant experience including managing large teams
Education
Bachelor's

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Role Summary

AI-generated

The Head of Regulatory Reporting leads the Market Ops India regulatory reporting unit and manages submissions across defined reporting frequencies in coordination with Business, technology, finance, ICRM, regulators and other stakeholders. The role oversees regulatory implementations, audits and exams, operating controls, automation initiatives and risk management for the reporting function.

What You'll Do

  • Manage resources, budget, policy formulation, planning and execution for the regulatory reporting unit.
  • Coordinate with Business, technology, finance, ICRM and other stakeholders to deliver regulatory reports.
  • Engage with regulators and manage new regulatory implementations, change initiatives, queries and clarifications.
  • Support multiple audits and regulatory exams with franchise seniors and partner units.
  • Drive automation initiatives and strengthen the operating design with robust controls.
  • Manage regulatory reporting issues, streamline processes and lead related changes.

Generated from the employer's posting. Verify important details before applying.

View full posting

Qualifications

10+ years of relevant experience, including managing large teams; effective project management and negotiation skills; clear and concise written and verbal communication; demonstrated success coordinating with senior leadership and managing others; ability to manage concurrent activities and projects in a high-risk environment.

Required

  • 10+ years of relevant experience including managing large teams
  • Effective project management and negotiation skills
  • Clear and concise written and verbal communication
  • Demonstrated success coordinating with senior leadership and in managing others
  • Proven ability to manage various concurrent activities/projects in a high-risk environment

Preferred

  • Senior to advanced level experience in a related role with commensurate experience in people management
  • Experience in management with Banking and Financial Institutions
  • In-depth understanding of opportunities that exist within Financial Services and significant experience in Corporate Banking
  • Master’s degree preferred

Original job description

Content provided by the employer

This is a position of Head of Regulatory Reporting unit for Market Ops India responsible for managing multiple regulatory submissions with close coordination with team, Business, technology, finance, ICRM and other stakeholders to deliver regulatory reports with various defined frequencies.

Responsibilities:

  • Manage a complex critical large professional disciplinary area for the regulatory reporting unit, short- to medium-term planning of actions and resources, and exercise control over resources, budget, policy formulation, planning and execution.
  • Head of Regulatory Reporting unit for Market Ops India. Requires good understanding of Treasury Products, Citi Policy and procedures and local regulatory landscape
  • Work in close coordination with Business, technology, finance, ICRM and other stakeholders to deliver regulatory reports with various defined frequencies. 
  • Engagement with franchise seniors and partner units to support multiple audits/regulatory exams.
  • Engage closely with the regulators and manage new regulatory implementations, change initiatives, queries and clarifications.
  • Drive automation initiatives to strengthen the operating design with robust controls.
  • Manage complex regulatory reporting related issues, liaise with multiple teams and departments on varying matters, define problems, develop innovative solutions, streamline processes and lead changes related to regulatory reporting.
  • Closely follow trends in the industry, identify cost savings opportunities and build effective relationships with the key stakeholders and regulators.

  • Increase productivity and efficiencies by presenting data and analyzing validates to develop added solutions and oversee the integrity of process, operations and end results
  • Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep abreast of Citi's operational processes and best practices in business strategy
  • Filter, prioritize and validate potentially complex material from multiple sources, including external and internal operations groups
  • Serve as an advisor and coach to new or junior level staff on procedures and work processes across multiple departments
  • Engagement with regional / global functional chain towards alignment of strategic priorities and initiatives, sharing of best practices, collaboration with support teams - risk & control / technology / compliance etc.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

  • 10+ years of relevant experience including managing large teams
  • Senior to advanced level experience in a related role with commensurate experience in people management preferred
  • Experience in management with Banking and Financial Institutions preferred
  • In-depth understanding of opportunities that exist within Financial Services and significant experience in Corporate Banking
  • Demonstrated success coordinating with senior leadership and in managing others
  • Proven ability to manage various concurrent activities/projects in a high-risk environment
  • Effective project management and negotiation skills
  • Consistently demonstrated clear and concise written and verbal communication

Education:

  • Bachelor’s degree/University degree or equivalent experience
  • Master’s degree preferred


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Operations - Transaction Services

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Job Family:

Securities and Derivatives Processing

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

Citi

About the company

Citi

Large Enterprise

Citi is a global financial services corporation that offers a wide range of financial products and services, including consumer banking, credit, investment banking, and wealth management. With a presence in nearly 100 countries, Citi serves millions of customers, from individuals and small businesses to large corporations and governments. The company is dedicated to innovation and sustainability, actively working to support economic growth while addressing environmental and social challenges. Citi’s commitment to providing exceptional service and fostering diverse talent makes it a prominent choice for students aspiring to build a career in finance and banking.