{"id":1391084,"url":"https://alion.io/job/citi-regulatory-reporting-intermediate-analyst-3","title":"Regulatory Reporting Intermediate Analyst","company":{"id":7841,"name":"Citi","domain":"citi.com","url":"https://alion.io/company/citi","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":100,"open_postings":377,"ghost_share":0.008,"stale_share":0.003,"repost_share":0.088,"time_to_fill_p50_days":10,"computed_at":"2026-10-14T06:34:16Z"}},"role":"Analytics","role_family":"Analytics","seniority":"middle","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Pune, India"],"countries":["IN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":11000,"max_usd":26000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":1415},"experience_years_min":8,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Claude","optional":false},{"name":"Gemini","optional":false},{"name":"LLM","optional":false},{"name":"Prompt Engineering","optional":false},{"name":"Python","optional":false}],"status":"live","first_seen_at":"2026-09-28T11:38:39Z","employer_posted_date":"2026-09-28","last_verified_at":"2026-10-14T22:24:16Z","board_verified":true,"closed_at":null,"days_open":16,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":16},"description":"About the Organization\nSMBIC 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.\nThe 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.\nRole Overview:\nWe 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.\nResponsibilities:\nCollaboration & Learning: Work closely with senior testers and business analysts to understand regulatory requirements and system changes.\nRegression Test Coverage: Develop and establish traceability matrix on LLM generated scenarios against regulatory documents and unearth requirements coverage gaps.\nTest Planning Support: Assist in creating and maintaining UAT test plans and scripts.\nTest Execution: Execute UAT scripts accurately, following procedures and documenting results.\nDefect Reporting: Identify and report defects clearly, providing relevant information.\nDefect Triage: Participate in defect triage meetings.\nDefect Retesting: Retest defects after fixes are implemented.\nTest Data/Environment Support: Assist in preparing test data and environments.\nDocumentation: Contribute to documenting UAT processes and best practices.\nRegulatory Knowledge: Develop an understanding of non-financial regulatory reporting requirements and their application.\nTask Management: Follow instructions and complete assigned tasks effectively and efficiently.\nContinuous Learning: Proactively seek opportunities to learn and improve testing skills.\nQualifications:\nBachelor's degree in a relevant field (e.g., Finance, Business Administration, Information Technology) or equivalent experience\nMin. 8 years of experience in software testing, with exposure to User Acceptance Testing.\nExperience on leading AI tools and strong prompt engineering skills (e.g., Claude, Gemini, etc.) with strong Python and scripting skills.\nMust 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.\nStrong understanding of non-financial regulatory reporting concepts including trade transactions reporting across global regs.\nExperience with testing changes related to the implementation of new regulations or BAU remediation activities is an advantage.\nStrong attention to detail and a commitment to accuracy.\nGood communication (written and verbal) and interpersonal skills. Should be able to liaise with regulatory SMEs, internal controls team and internal auditors.\nAbility to follow instructions and work effectively within a team environment. A proactive and eager attitude towards learning and development.\n------------------------------------------------------\nJob Family Group:\nFinance------------------------------------------------------\nJob Family:\nRegulatory Reporting------------------------------------------------------\nTime Type:\nFull time------------------------------------------------------\nMost Relevant Skills\nBusiness Acumen, Change Management, Constructive Debate, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Process Execution, Regulatory Management, Regulatory Reporting.------------------------------------------------------\nOther Relevant Skills\nFor complementary skills, please see above and/or contact the recruiter.------------------------------------------------------\nCiti 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.\nIf 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.\nView Citi’s EEO Policy Statement and the Know Your Rights poster.","description_format":"text","description_chars":4531,"description_truncated":false,"requirements":{"experience_years_min":8,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":["Continuous learning"],"hiring_locations":[{"name":"India","iso":"IN","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services","Wealth Management & Financial Advisors","Payment Processing & Gateways","Consumer Loans & Pawnshops"],"lifecycle":[{"event":"open","at":"2026-09-28T11:38:39Z"}],"visa":[],"liveness":{"score":28,"band":"fade","label":"Fading","p_open":1,"p_active":0.628,"p_room":0.45,"age_days":15,"expected_fill_days":10,"reasons":["conf:3","velocity","win:tail","comp:brand"],"computed_at":"2026-10-14T06:34:16Z"},"pay":null,"html_url":"https://alion.io/job/citi-regulatory-reporting-intermediate-analyst-3","json_url":"https://alion.io/job/citi-regulatory-reporting-intermediate-analyst-3.json","meta":{"generated_at":"2026-10-15T00:50:25Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":991,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-16T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":7841},"rest":"https://alion.io/mcp/rest/get_company?id=7841"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fciti-regulatory-reporting-intermediate-analyst-3"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fciti-regulatory-reporting-intermediate-analyst-3"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fciti-regulatory-reporting-intermediate-analyst-3"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/citi-regulatory-reporting-intermediate-analyst-3\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fciti-regulatory-reporting-intermediate-analyst-3"}]}