Retail Credit Risk Regulatory Reporting Analyst
Citi Group
Retail Credit Risk Regulatory Reporting Analyst Credit MIS reporting is used across Citigroup to monitor and evaluate portfolio risk performance and fulfills its regulatory reporting requirements. The requirements are varied and comprehensive across a broad set of requirements from US Regulatory Reporting e.g. Basel, FDIC, CCAR FR-Y14Q etc and local regulatory reporting including Bureau, MIS and Templates required by Local Regulator. The incumbent will ensure the production of all regular data and reporting feeds in an accurate and timely manner and will proactively design, develop and enhance reporting data feeds along with coordinating with internal and global reporting teams. The incumbent will be responsible for ensuring that any reports or data feeds comply with Retail Credit Risk (RCR) Policy and local and regulatory requirements. The incumbent will partner with colleagues within the local risk team and evaluate portfolio risk performance and perform business analysis to respond to regulatory requirements and provide portfolio insights. Responsibilities Generate and maintain reliable, fast and meaningful MIS. Ensure all MIS submission deadlines are met. BAU MIS and monthly decks to retail policy team for performance tracking. Analytical support to Credit Risk teams. Maintain up‑to‑date monitoring and trackers for stakeholders to assess the most recent portfolio actions and performance. Timely and accurate preparation of regulatory reports and effective change management inline with regulatory and other stakeholder expectations. Support global reporting team by producing monthly feeds and investigating/ resolving identified data quality issues. Participate in preparing regular and time‑sensitive ad‑hoc deliverables to regulators and senior management, closely working with local risk and global senior portfolio managers. Provide strong leadership in data governance, supporting the fixing or initiation and closure of Corrective Action Plans on reporting by aligning data sources to respective guidelines and revamping/automating implementation migration for BAU scripts. Qualifications Knowledge in MS Office applications, especially Excel, PivotTables, complex formulas, Word and PowerPoint. Demonstrated ability to aggregate data from different platforms in a stable, robust and structured manner. Big data oriented. SAS, Python, SQL or similar programming or data‑management skills is a must. Good understanding of risk management and business strategies/actions. Ability to develop and perform analysis that addresses concerns and issues clearly and concisely. Ability to manage self and projects effectively in a high‑pressure environment with multiple deadlines. Excellent ability to develop partnerships across multiple business and functional areas. Written and verbal communication skills in English. Education Bachelor’s degree in relevant fields such as computer science, mathematics, statistics or finance with approximately 5 years of experience. 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. #J-18808-Ljbffr Citi
$120k - $150k
...timely and accurate submission of all U.S. regulatory reports required of an FBO. Key... ...44, all TIC reports, FFIEC 019 Country risk reporting. Prepare regulatory reports FRY... ...reporting industry groups to establish a Credit Agricole presence within the community....RiskWork at officeLocal area- ...Regulatory Reporting Analyst Are you looking for a new challenge to grow an exciting SaaS company as a Regulatory Reporting Analyst? Then continue... ...We Are AQMetrics is a leading provider of regulatory risk software to global financial institutions. Our SaaS platform...RiskFull timeWork experience placementRemote workFlexible hours
- ...Accountant with financial services experience to support SoFi Bank’s regulatory reporting functions. The ideal candidate is eager to learn, takes an... ...areas of improvement within the department for efficiency or risk control enhancements Support employees in the preparation of...RiskWork experience placementRemote work
- Regulatory Reporting Transformation - Business Analyst / SME We are looking for an enthusiastic Business Analyst/SME to join our Financial Services consulting... ...include FR Y-9C, call reports, TIC reports, Liquidity Risk regulatory reports etc. The consultant will act as...RiskImmediate start
- Citi is seeking a Retail Credit Risk Models Analyst to join its Risk Management team in New York City. The role involves evaluating credit risk management practices and providing analytical support for the Unsecured Credit Policy. Candidates should have 1-2 years of relevant...RiskWork at office
$100k - $140k
Morgan Stanley is looking for an Associate in their Credit Risk Management team in New York City. This role focuses on credit portfolio analysis and report generation to support firm-wide decision-making. Candidates should possess a bachelor's degree in finance, Computer...Risk- ...Sanctions & Bribery & Corruption Risk Assessment About the... ...Charge Cards Corporate Cards Credit Card Credit Cards Gift... ...Issuers Personal Savings Retail Industry Rewards Travel... ...visibility and align with evolving regulatory expectations. Applicants for...Risk
- US Regulatory Model Development Analyst II Job Req Id: 26974452 Location(s): Haryana, India, Mumbai, Maharashtra... ...Jun. 30, 2026 Job Overview Citi’s Risk Modeling Solutions department is... ...development, delivery, and monitoring of all credit risk models across Citi’s consumer...RiskFull time
- ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you... ...-in-class. As a Quantitative Analyst in the Commercial & Investment Bank Wholesale Credit Risk (Counterparty Credit) team,... ...of recurring quality reporting while maintaining the integrity...RiskWork at office
$110k - $120k
...Investment Reporting Analyst Manhattan, New York Job Description The Investment Reporting Analyst... .... Collaborate with the front office and risk/analytics professionals to determine the... ...complex fixed income assets (e.g., structured credit, private credit, real estate). Advanced...RiskWork at office3 days per week- Retail Credit Risk Models Analyst Job Req Id: 26960883 Location: Chennai, Tamil Nadu, India Job Type: Hybrid Posted:... ...Policy and Scoring team, help produce internal reporting, and contribute to key presentations and regulatory deliverables. The ideal candidate will have...RiskWork at office
- ...of America in New York is offering an exciting opportunity for a Summer Analyst in the Regulatory Strategy and Data Governance Analyst Program. The program provides a hands-on experience in risk management, regulatory governance, and strategic initiatives across various...RiskSummer work
- Ring Inc is seeking a Senior Power BI Data Analyst to support the Retail Credit Risk & Monitoring team within the Cash Loans value stream. You will transform... ...decision-making and deliver effective dashboards and reporting solutions. The ideal candidate will have 7-10 years of...RiskRemote jobTemporary work
- AVP - Tax Information Reporting Senior Analyst (Hybrid) MUMBAI Job Req Id: 26970352 Location(s): Mumbai... ...of tax returns (F-1042 and F-945) vs. credit carry forwards and transcripts Assist... ...team members Appropriately assess risk when business decisions are made, demonstrating...RiskFull timeLocal area
- Citi is seeking a Vice President for the Retail Credit Policy role in New York. The position involves strategic oversight of retail credit risks and management responsibilities including team leadership and policy development. Ideal candidates possess significant experience...Risk
$85k - $145k
...compliance program to ensure regulatory compliance for Bank Wealth Management... ...to OCC requirements for Retail Non-Deposit Investment... ...preparation of annual and ongoing reports to executive management and... ...Minimum 5 years of experience with risk management and/or Compliance...RiskRemote work- Citi is seeking a Regulatory Analyst - APAC Shift to support Reference Data Services. The role develops professional expertise in monitoring,... ...while collaborating with teams to ensure timely delivery and risk controls in a global financial services environment. #J-1880...RiskShift work
- Retail Credit Risk Forecasting and Stress Testing Analyst Apply (opens in new window) Job Req Id: 26960849 Location(s):... ...management, compliance with the regulatory framework and meeting enterprise... ...weekly, Flash, and Plan reporting. Manage monthly outlook and explain...RiskFull timeLocal area
$86k - $140k
...clients, from fintechs reimagining credit and digital banking to... ...in New York City. The Role Our Risk & Compliance team is hiring for a Senior Compliance Analyst who is curious, ambitious, and... ...that holds up to bank partner and regulatory scrutiny Identify process gaps...RiskFull timeWork at officeRemote workFlexible hours3 days per week$115k - $180k
Front Office and Regulatory IT Business Analysts Join to apply for the Front Office... ...Summary The Global Markets & Risks Pre-Trade Sales &... ...Equity/Securities Lending and Credit businesses with reliable and... ...knowledge is a plus. TRACE reporting, Broker Dealer regulations...RiskFull timeWork at office- ...Group, Inc. is looking for a Senior Product Manager within its Retail Lending organization. This role can be based in various locations... ...The position requires a strong understanding of customer focus, risk management, and product marketing. Benefits include competitive...Risk
- Risk Model Development Intermediate Analyst Job Req Id: 26974817 Location(s): Mumbai... ...including market, credit and operational.... ...institutional or retail analytics and Models... ...compliance with various regulatory and legal... ...Creates and maintains reports for control, tracking...RiskFull timeWork at office
- ...to support a growing private credit strategy . This is a high-impact... ...in navigating complex regulatory, structuring, and conflict considerations... ..., including governance, reporting, and program execution... ...transactions and provide practical, risk-based guidance Experience...Risk
$41.71k - $62.5k
...e.g. everyday banking, retail investments, lending solutions... ...through consumer credit audits and quality... ...compliance with legal and regulatory requirements and lending... ...processes. Applies the risk management framework to... ...conversations. Identifies and reports suspicious patterns of...RiskPart timeLocal areaImmediate startDay shift$115k - $135k
...and private equity and credit, fixed income, foreign... ...proactive Junior Compliance Analyst to join its New York-... ...Coordinate regulatory filings with the Federal... ...including TIC, SHCA, and SHLA reports, ensuring submissions are... ...year‑end bonus. Smart risk‑taking, Owner’s Mindset...RiskPermanent employmentWork at office$117.44k - $176.16k
Business Analytics Lead Analyst, VP - Product &... ...organization and its key retail partners, including major... ...drive card growth, improve credit penetration, and expand... ...identify and measure risks, opportunities, emerging... ...conduct, and transparent reporting of control issues....RiskFull timeWork experience placementWork at officeLocal area- Risk Model Development Intermediate Analyst Apply (opens in new window) Job Req Id... ...including market, credit and operational. Also... ...institutional or retail analytics and Models... ...compliance with various regulatory and legal... ...Creates and maintains reports for control, tracking...RiskFull timeWork at office
$149.6k - $224.4k
...banking, sales management, and credit knowledge. The manager is... ...Banking by driving sales, managing risk, and delivering exceptional... ...bank policies, procedures, and regulatory guidelines. Oversee the credit... ...partnerships with leaders across Wealth, Retail, and Mortgage to identify,...RiskTemporary workWork experience placementLocal area- Regulatory Data Impact Analyst: Mumbai Apply (opens in new window) Job Req Id: 26939363 Location(s): Mumbai... ...solver to join our Global Regulatory Reporting Analytics Team. In this role, you... ...Lending products (Mortgages, Revolving Credit, Term Loans), Deposits, and General Ledger...Full time
- ...footprint of 2,000+ data scientists and analysts who assist client organizations with complex risk minimization methods, advanced... ..., capital markets, utilities, retail and e-commerce, travel,... ...requirements, and create data-driven reporting solutions. Can conduct workshops...Risk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Retail Credit Risk Regulatory Reporting Analyst. Be the first to apply!
- credit risk analyst New York, NY
- senior credit risk analyst New York, NY
- regulatory reporting analyst New York, NY
- legal compliance analyst New York, NY
- senior compliance analyst New York, NY
- regulatory compliance specialist New York, NY
- trade compliance specialist New York, NY
- regulatory affairs consultant New York, NY
- regulatory affairs specialist New York, NY
- compliance coordinator New York, NY

