Operational Risk Analyst - Client Asset Regulation

Operational Risk Analyst - Client Asset Regulation Job Overview Job Purpose The purpose of this role is to support and strengthen client asset regulatory practices within the APAC region for the Global Markets business, ensuring compliance with local regulations while aligning with global standards. The Analyst will provide critical oversight, insights, and guidance on APAC client asset processes as part of a globally connected team, helping to mitigate risk and maintain regulatory excellence. Over time, the role may extend to cover client asset practices for other business lines within the firm. Job Background/Context We are seeking a highly motivated and detail oriented Analyst to support the Client Asset Regulation practices for the APAC region. While this role is based in Mumbai, you will be part of a global team headquartered in London, collaborating closely with colleagues across the United Kingdom (UK), Europe (EU) and Middle East and Africa (MEA) Clusters. The successful candidate will ensure that APAC client asset practices align with global standards and regulatory expectations. Key Responsibilities Support the APAC region in implementing and maintaining client asset regulatory frameworks and controls, initially for Global Markets. Assist in interpreting regional regulatory requirements and ensuring alignment with global policies. Collaborate with the global team to ensure consistent application of client asset practices across the regions. Conduct reviews and assessments of APAC client asset processes, highlighting issues and recommending improvements. Prepare reports, dashboards, and presentations for internal stakeholders and regulators (if required). Monitor APAC regulatory developments and provide insights on potential impacts to client asset practices. Support internal and external audits or regulatory inquiries relevant to APAC. Development Value Work in a Mumbai-based role while being fully integrated into a global Client Asset regulation team. Focus on shaping and supporting APAC-specific client asset practices for Global Markets, with potential exposure to other business lines. Exposure to international regulatory frameworks and cross-regional collaboration. Opportunity to develop expertise in client asset regulation in a dynamic and supportive environment. Qualification & Experience Bachelor’s degree in finance, economics, law or related field. 4-6 years of experience in financial services compliance, client asset regulation, or operational risk. Knowledge of APAC client asset regulation is preferred; understanding of UK/EU frameworks is a plus. Strong analytical and problem‑solving skills; with high attention to detail. Excellent communication and collaboration skills to work effectively within a global team. Ability to manage multiple priorities in a dynamic environment. 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. #J-18808-Ljbffr Citi