Wealth Regulatory Reporting Leader: Strategy & Automation
Citi Group
Wealth Regulatory Reporting Operations Lead Apply (opens in new window) Job Req Id: 26962892 Location(s): Pune, Maharashtra, India Job Type: On-Site/Resident Posted: May. 13, 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 more than 230,000 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 The Non-Financial Regulatory Reporting Operations Group Manager is accountable for overseeing the end-to-end execution of the non-financial regulatory reporting function. This role ensures completeness, accuracy, and timeliness of regulatory reports while maintaining a strong control framework. The Group Manager designs, implements, and monitors controls including post-submission validation, issue management, and sustainable mitigation strategies. They lead governance activities by chairing control forums, managing escalations, and ensuring regulatory remediation plans are executed effectively. The Group Manager engages proactively with internal stakeholders including Compliance, Risk, and senior leaders to align practices with policy changes and regulatory updates. They drive standardization, automation, and process optimization initiatives to enhance data integrity and operational resilience. This role is responsible for the strategic oversight of audit and regulatory examination activities. The Group Manager mentors VPs and contributes to the leadership and development of the broader reporting team. They oversee the implementation of regulatory change management processes and ensure that enterprise standards are embedded in day-to-day operations. Through thought leadership and collaboration, the Group Manager strengthens the firm's regulatory reporting capabilities and risk posture. Key Responsibilities: Strategic Leadership & Governance: Manage multiple non-financial regulatory reporting teams or a functional area. Identify stakeholders and key organizations in order to build and manage relationships with each. Be accountable for the end-to-end execution of non-financial regulatory reporting processes, ensuring adherence to regulatory requirements, internal policies, and control standards. Review processes, procedures, strategy changes, and capacity plans to ensure productivity, inventory control, and turnaround time according to Service Level Agreements (SLAs). Represent the NFRR function in senior governance and management forums, presenting reporting metrics, control assessments, and remediation updates to senior leadership. Drive strategic initiatives to enhance the reporting ecosystem, including standardization and automation to improve data integrity and operational efficiency. Stakeholder & Regulator Engagement: Act as a key liaison to senior partners in Compliance, Risk, Technology, and Business to align on expectations and drive process improvements. Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as regulators / auditors. Engage with Product and ICRM stakeholders in strategic conversations around regulatory report design and ensuring conformance with new or amended regulations. People & Team Management: Provide full people management responsibility for a team of VPs, AVPs, Officers, and Analysts, including performance management, career development, and succession planning. Build an effective team through hiring exceptional candidates, coaching, collaboration, and motivation of staff. Mentor and guide direct reports, fostering a culture of compliance, accountability, and continuous improvement. Continue professional development to keep abreast of emerging technologies, methods and best practices. Operational Oversight: Oversee the management of regulatory reporting issues and their remediation, ensuring sustainable solutions are implemented to prevent recurrence. Resolve highly complex and varying issues that have substantial potential impact. Ensure the completeness and accuracy of the reporting inventory at all times, overseeing governance routines and documentation. Own and enhance the comprehensive control framework, including pre- and post-submission controls, issue management, and sustainable risk mitigation practices. Proactively identify gaps in regulatory reporting and drive improvement where needed. Open and own material issues when needed. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, 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. Qualifications: 10+ years of experience in Operations, preferably in regulatory reporting space Proven record of achievement in leading teams in a large, matrixed organization. Solid experience in transactional regulatory reporting. Proven experience working with demanding business stakeholders within a cross-functional matrix environment. Deep understanding of regulations and operational processes. Strong interpersonal skills to influence and spur change, facilitate, and enhance performance within a cross - functional environment. Proven experience leading a team. Analytical thinking skills. Effective workload management. Adequate level of proficiency with MS Office: Excel, PowerPoint and SharePoint with experience presenting to stakeholders and senior leadership. Understanding of AI and Data Science principles and their strategic application. Experience working both independently and in a team-oriented, collaborative environment. Education: Bachelor's/University degree or equivalent experience in Finance, Accounting, Business, or a related field. Master's degree is preferred. ------------------------------------------------------ Job Family Group: Operations - Transaction Services ------------------------------------------------------ Job Family: Securities and Derivatives Processing ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ 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 (opens in new window) . View Citi’s EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster. Apply (opens in new window) #J-18808-Ljbffr Citi
- Wealth Regulatory Reporting Operations AVP Apply (opens in new window) Job Req Id: 26962893 Location(s): Pune, Maharashtra, India Job Type: On... ...The Senior Analyst promotes process improvement, supports automation opportunities, and is responsible for coaching junior...RegulatoryFull time
- ...a Global Head of Payroll to lead, design, and execute the company's global payroll strategy across all regions. This strategic role requires deep payroll expertise and strong regulatory knowledge, ensuring compliance and operational excellence. The successful candidate...Regulatory
- ...you will lead the development of security compliance strategies and enhance GitLab's certification portfolio.... ...various departments, you'll oversee compliance with regulatory requirements while driving automation in processes. The ideal candidate will have a deep expertise...Regulatory
$170k - $300k
...strategically minded leader to serve as Global Head of Digital Strategy & Execution for Citi Wealth. This individual... ...social media to email automation - ensuring a... ...brand consistency, regulatory compliance, and strategic... ...measurement and reporting frameworks to track...RegulatoryFull time- Job Overview About the Team The Wealth Regulatory Reporting Operations - Change team sits at the heart... ...opportunities to leverage AI tools and automation to improve efficiency, accuracy, and... ...leading UAT cycles , including test strategy, script authoring, defect triage, and...Regulatory
- ...At J.P. Morgan Wealth Management, we empower... ...Workplace Strategies team. This is a unique... ...for a proven leader who thrives on building... ...including legal, regulatory, and control... ...rollouts, training, and reporting to measure... ...tools (Tableau), and automation technologies. ~...Regulatory
$190k - $230k
...Intelligence (AI) Transformation Leader is responsible for... ...and leads the AI strategy, ensuring AI is... ...results. The role will report to the Head of Strategy... ...governance, privacy, and regulatory expectations, balancing... ...analytics, or automation in a business environment...RegulatoryWork experience placementLocal area- ...seeking a highly skilled Vice President to join their Wealth Management Operations Strategy team. The role involves driving complex digital asset initiatives... ...focused on tokenization, blockchain operations, and regulatory compliance. Candidates should have 7-10 years of...Regulatory
- ...option is seeking a Director of Data Management and Reporting to lead the data architecture, governance, and... ...environment. The role reports to the CEO and drives data strategy across clinical, administrative, and regulatory domains to ensure accurate, timely, and compliant...Regulatory
- Wealth Business Risk and Controls Lead - Branch & Service... ...enhancements such as automation, standardization and... ...alignment with Local Regulatory requirements and... ...methodologies, scope, and reporting mechanisms, in line with... ...and business strategies. Develop and maintain...RegulatoryFull timeWork at officeLocal area
$130k - $210k
...role of Director, Wealth Technology... ...senior first line leader, you will work closely... ...SDLC), aligned with regulatory expectations, and... ...mitigation strategies. Interpret and enforce... ...control health reporting. Use data and... ...strengthening and control automation. Set strategy,...RegulatoryTemporary work- VP (Head), Product Strategy | new role with direct reports | high-profile CV biotech | New Jersey - RETAINED SEARCH - Cornerstone Search Group has... ...across the firm’s entire portfolio. Working across the Regulatory, Clin Dev, Med Affairs, Commercial, and BD functions,...Regulatory
- JPMorganChase in New York is hiring a Supervisory Director to develop and lead strategies within Wealth Management. You will manage a team, ensuring compliance while fostering an innovative, goal-oriented environment. The ideal candidate has over 10 years in the securities...
- ...institution is seeking a U.S. GAAP accountant in New York to manage regulatory reports. Key responsibilities include preparing the FRY-15 report... ...guidance to other branches, contributing to the organization's regulatory strategy and compliance framework. #J-18808-Ljbffr...Regulatory
- ...values, we have built Automation and AI capabilities into... ...systems and local regulatory frameworks. Demonstrates... ..., statutory reporting, and compliance requirements... ...hiring and bring local wealth to developing countries... ...our global compensation strategy to remain competitive...RegulatoryFull timeWork experience placementLocal areaImmediate startRemote workHome officeFlexible hours
$375k
Asset & Wealth Management, Client Coverage Group (CCG), Client Relationship... ...and advisory solutions, with strategies spanning asset classes,... ...customized and standardized report delivery Help coordinate... ...terminations, and impact from regulatory changes. Requires managing tasks...RegulatoryFull timeTemporary workPart timeWork experience placement$120k - $200k
...Fiduciary Compliance Specialist to enhance compliance programs within Wealth Management. This position entails overseeing and improving... ...with Compliance Officers, and ensuring alignment with regulatory standards. The ideal candidate will possess extensive experience...Regulatory$100k - $160k
Goldman Sachs Asset & Wealth Management A career with... ...goals. Commercial Strategy: Act as a central connector... .... Communications & Reporting: Provide roadmap... ...features and content meet regulatory standards, managing the... ...influencing senior leaders. Self‑Starter Mindset...Regulatory- ...high-visibility role involves overseeing compliance policies, regulatory engagement, and ensuring adherence to CFTC and NFA requirements... ...integrity, making a significant impact in shaping compliance strategies. This position is located in New York, New York. #J-18808-Ljbffr...Regulatory
- ...seeks a Managing Director, Head of Testing for Global Finance Regulatory Reporting to lead a global QA function ensuring Basel BCBS 239... ...testing, drive three lines of defense, partner with CROs and IT leaders, and build an accountability culture across the firm. This role...Regulatory
- Precision Medicine Group is seeking a Director of CDx Strategy & IVD Regulatory Consulting. This role is based remotely in the United States and involves guiding regulatory affairs and developing business solutions for life sciences companies. The ideal candidate will hold...RegulatoryRemote job
- Crédit Agricole CIB is seeking a U.S. GAAP Accountant in New York. The successful candidate will handle regulatory reporting tasks, ensuring compliance with U.S. mandates. Responsibilities include detailed review and preparation of financial reports, liaising with regulatory...Regulatory
- ...Customer Experience Strategy Leader, where you will spearhead... ...CRM, marketing automation, case management, personalization... ..., and executive reporting models for large‑... ...expertise (banking, wealth management, insurance... ...operations Knowledge of regulatory and customer...RegulatoryWork at officeRemote workHome officeFlexible hours
- ...scalability and operational excellence within their wealth advisory platform. The ideal candidate will have extensive... ...critical initiatives, collaborating with senior leaders, and overseeing change management strategies. Qualifications include a relevant Bachelor's degree...
$170k - $300k
...transaction services, and wealth management. As a... ...intersection of AI, automation, and enterprise-scale... ...will own the technical strategy and people leadership... ...standards including regulatory reporting requirements.... ...career progression for leaders who thrive on accountability...RegulatoryFull timeWork at officeRemote work- ...role guarantees accurate execution of client investment strategies while adhering to regulatory requirements. Candidates should have over 4 years of... ...excellent health benefits, and a chance to shape the future of wealth management in a fast-growing startup environment. #J-18...Regulatory
- Hirebridge is looking for a Regulatory Specialist to lead the development of regulatory strategies for medical devices. This role involves direct client interaction, participating in business development and ensuring compliance with global regulations. The successful candidate...Regulatory
- ...egg-based biomanufacturing platform. You will own protein development and CMC strategy across downstream process development, analytical development, product characterization, and regulatory CMC, guiding a small team and coordinating with cross-functional partners. The...Regulatory
$200k - $280k
Dormont Manufacturing Co is seeking a Regulatory Reporting Innovation & Transformation Lead to oversee... ...and the ability to drive innovative, automated solutions while ensuring compliance.... ...reporting, collaborating with senior leaders across multiple departments, and...Regulatory- Customers Bancorp Inc is looking for an AI Strategy & Risk Manager to oversee AI initiatives... ...activities, ensuring alignment with compliance and regulatory standards. With a focus on collaboration, you will partner with business leaders, technology teams, and compliance...Regulatory
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Wealth Regulatory Reporting Leader: Strategy & Automation. Be the first to apply!
- team lead data science New York, NY
- clinical team leader New York, NY
- assistant team manager New York, NY
- quality assurance team leader New York, NY
- group product manager New York, NY
- leader New York, NY
- member team lead New York, NY
- application team lead New York, NY
- helpdesk team lead New York, NY
- disability team leader New York, NY


