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AI/ML Engineer – Regulatory Reporting - Vie President

Citi

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Citi

AI/ML Engineer – Regulatory Reporting - Vie President

Onsite Mumbai, India
Posted 6 hours ago
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Job Details

Role Summary
We are looking for a technical problem-solver to join our Global Regulatory Reporting Analytics Team. In this role, you will act as the "Gatekeeper" of our regulatory data. You will be responsible for two critical functions: (1) Proactive Impact Analysis, where you assess how upstream system changes (product updates, migration, schema changes) will affect our regulatory reports, and (2) Reactive Root Cause Analysis, where you investigate data anomalies reported by the reporting team.
You will sit at the intersection of Technology and Finance. You must be fluent in SQL to dig into the data and fluent in Financial Products to understand the business context.

Key Responsibilities
• Monitor and review upcoming changes in upstream source systems (e.g., changes to General Ledger, Data Warehouse, Product Processors, or Reference Data).
•Analyze the "Blast Radius" of these changes: Use data mapping files and SQL to determine if an upstream attribute change (addition/removal/logic change) impacts specific regulatory report lines.
• Conduct "content analysis" to verify if the nature of the data is changing, even if the schema remains the same.
2. Incident Triage & Root Cause Analysis (The "Detective")
•Investigate "perceived data issues" raised by the Regulatory Reporting team.
•Execute complex SQL queries to trace data lineage back to the source.
•Determine the verdict: Is this a true upstream Data Quality (DQ) issue, a logic gap in our transformation layer, or a valid business event?
•Prevent false alarms from reaching the technology development team by filtering out non-issues.
•Translate findings into actionable JIRA tickets. Clearly define:
o    The Change: What is changing upstream?
o    The Impact: Which report cells are affected?
o    The Test Plan: How exactly should this be validated?
•Define test cases for User Acceptance Testing (UAT) to ensure upstream changes do not cause regression in reporting.
• Act as the translator between the Reporting Team (who speak in "Reg Rules") and the Technology Team (who speak in "Code/Schema").
•Present impact assessments to stakeholders to get sign-off on upcoming changes.

Qualifications
1. Technical Skills
•    Advanced SQL: You must be comfortable writing complex queries from scratch (Joins, Window Functions, Case Logic) to profile data and validate hypotheses. You do not just run existing scripts; you write your own to find answers.
•    Data Analysis: Ability to compare large datasets (Source vs. Target) to identify variances.
2. Domain Knowledge (Banking or Trading)
•  : Familiarity with Lending products (Mortgages, Revolving Credit, Term Loans), Deposits, and General Ledger concepts.
•: Familiarity with Capital Markets products (Derivatives, Securities, Repos) and trade lifecycles.
•    Understanding of how product data translates to financial reporting (e.g., specific attributes like Maturity Date, Interest Rate, Counterparty Type).
3. Process & Tools
•    Experience with JIRA for defect tracking and requirements management.
•    Ability to read and interpret Data Mapping Documents (Source-to-Target mappings).
Preferred Qualifications
•    Experience with specific regulations (e.g., FR Y9C, FFIEC 031, FR Y-14, CCAR, FFIEC 009/009A, LCR, 2052a, or other Regulatory Reporting).
•    Python scripting skills for automating data comparison tasks.
•    Previous experience in a "Data Quality," "Data Governance," or "System Integration" role

Experience: 6+years
 

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Job Family Group:

Finance

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Job Family:

Regulatory Reporting

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Time Type:

Full time

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Most Relevant Skills

Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting.

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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.

Company Details
Citi
 
Work at Citi

About Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 200,000 dedicated people from around... Read more

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