What Jobs are available for Lead Analyst in Mumbai?
Showing 199 Lead Analyst jobs in Mumbai
Tax Senior Lead Analyst - SVP
                        Posted 4 days ago
Job Viewed
Job Description
**Responsibilities:**
+ Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes.
+ Contributes to the planning, accounting, filing and the reporting of tax liability of the company.
+ Assists in determining and compiling information required to satisfy income tax filing and related requirements at all levels of jurisdiction.
+ May participate in managing payments to tax authorities in compliance with specific tax regulations.
+ Strategic professional who advises on directional strategy by analyzing subject matter and its application in own job and the business.
+ Focuses on the implementation of policies and procedures.
+ Recognized technical authority for an area within the business.
+ Uses communication and diplomacy to guide and influence others, in particular colleagues in other areas and occasional external customers.
+ Technical expert who acts as an advisor on significant business/product decisions.
+ 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 relevant experience
**Education:**
+ Bachelors degree, potentially Masters degree
_#LI-AR1_
**Qualifications:**
+ 15 to 17 years experience in U.S. FATCA, OECD CRS, U.S. 1441 / Ch.3 Regulations - 8 to 10 years.
+ Experience of U.S. Qualified Intermediary (QI) and Qualified Derivatives Dealer (QDD) regimes
+ Tax Forms validation knowledge and experience re: Forms W-8, W-9, FATCA/CRS Self-Certificates
+ 1042s/1099 reconciliations and reporting experience as well as FATCA 8966/M1 IGA and AEOI/CRS reporting experience
+ Ability to act as a change agent for organization.
+ Experience of working with local tax authorities
+ Experience of building and implementing governance, assurance and regulatory change management within tax
+ Tax Operations and team management experience is a must
**Language:** English (Read, Write and Speak)
+ Good communication
**Education:**
+ Bachelors degree, potentially Masters degree
---
**Job Family Group:**
Finance
---
**Job Family:**
Tax
---
**Time Type:**
Full time
---
**Most Relevant Skills**
Assessment, Credible Challenge, Financial Acumen, Management Reporting, Risk Management.
---
**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 ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Is this job a match or a miss?
            
        
                                            
            
                
            
        
                    FP & A Lead Analyst - C13 - MUMBAI
Posted 3 days ago
Job Viewed
Job Description
**Responsibilities:**
+ Create financial reports and meet with finance team to clearly summarize financial trends and provide insight to senior management
+ Advise on directional strategy and provide guidance on significant business/product decisions
+ Execute analysis of annual 3-year Strategic/Operating Plans, CCAR PPNR forecasts, mid-year reforecasts, and bi-monthly outlooks in partnership with segment, business, and country FP&A teams.
+ Prepare analytics in support of CEO Reviews, including business initiatives
+ Execute analysis of product profitability and provide guidance on significant business and product decisions
+ Develop and maintain relationships with key partners and senior management to influence behavior and decision making
+ Prepare presentations and analysis for the team supporting the CFO
+ Has the ability to operate with a limited level of direct supervision.
+ Can exercise independence of judgement and autonomy.
+ Acts as SME to senior stakeholders and /or other team members.
+ 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:**
+ 6-10 years of relevant experience
+ Proficient computer skills with a focus on Microsoft Office applications
+ Effective verbal and written communication skills
+ Demonstrated presentation skills
+ Consistently demonstrates clear and concise written and verbal communication skills
**Education:**
+ Bachelor's degree/University degree or equivalent experience
+ Master's degree preferred
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
---
**Job Family Group:**
Finance
---
**Job Family:**
Financial Planning & Analysis
---
**Time Type:**
Full time
---
**Most Relevant Skills**
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management.
---
**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 ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Is this job a match or a miss?
            
        
                                            
            
                
            
        
                    FP & A Lead Analyst - C13 - MUMBAI
Posted 3 days ago
Job Viewed
Job Description
**Responsibilities:**
+ Create financial reports and meet with finance team to clearly summarize financial trends and provide insight to senior management
+ Advise on directional strategy and provide guidance on significant business/product decisions
+ Execute analysis of annual 3-year Strategic/Operating Plans, CCAR PPNR forecasts, mid-year reforecasts, and bi-monthly outlooks in partnership with segment, business, and country FP&A teams.
+ Prepare analytics in support of CEO Reviews, including business initiatives
+ Execute analysis of product profitability and provide guidance on significant business and product decisions
+ Develop and maintain relationships with key partners and senior management to influence behavior and decision making
+ Prepare presentations and analysis for the team supporting the CFO
+ Has the ability to operate with a limited level of direct supervision.
+ Can exercise independence of judgement and autonomy.
+ Acts as SME to senior stakeholders and /or other team members.
+ 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:**
+ 6-10 years of relevant experience
+ Proficient computer skills with a focus on Microsoft Office applications
+ Effective verbal and written communication skills
+ Demonstrated presentation skills
+ Consistently demonstrates clear and concise written and verbal communication skills
**Education:**
+ Bachelor's degree/University degree or equivalent experience
+ Master's degree preferred
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
---
**Job Family Group:**
Finance
---
**Job Family:**
Financial Planning & Analysis
---
**Time Type:**
Full time
---
**Most Relevant Skills**
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management.
---
**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 ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Is this job a match or a miss?
            
        
                                            
            
                
            
        
                    Vice President, KYC Operations Lead Analyst
                        Posted 4 days ago
Job Viewed
Job Description
The overall objective of this role is to lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
**Responsibilities:**
+ Prepare client-specific KYC-related analyses, as required
+ 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.
+ Business Analyst Role to support initiatives coming from KYC Operations, it is expected that the selected individual will directly connect with Ops stakeholders with diverse roles (Analyst, Team Leaders & Ops Managers)
+ Has the ability to manage the end-end lifecycle of project ideation to execution, with profound focus on business rationale. Exceptional stakeholder management, being on top of the game when it comes to delivering Client Excellence, Strong Data analysis skills (ability to deal with huge volumes of data extensively with Excel), strong skillset to have prepared process flow maps (ASIS, TO BE, VALUE STREAM MAPPING); person will help creation and regular update of JIRAs pertinent to KMC and KWT systems within Confluence , create, update BRDs , get and clarify requirements, participate in UAT process.
+ Individual should be proficient in Office package, especially in Excel and Microsoft Project.
+ Project Management experience will be a highly appreciated skill.
**Qualifications:**
+ 6-10 years of experience
+ Business Analyst Role to support initiatives coming from KYC Operations
+ Must be proficient in English
+ Strong Data analysis skills (ability to deal with huge volumes of data extensively with Excel)
+ Strong skillset to have prepared process flow maps (ASIS, TO BE, VALUE STREAM MAPPING); person will help creation and regular update of JIRAs pertinent to KMC and KWT systems within Confluence , create, update BRDs , get and clarify requirements, participate in UAT process.Individual should be proficient in Office package, specially in Excel and Microsoft Project.
+ Knowledge / experience with vendor services such as Moody, KYCKR
**Education:**
+ Bachelor's degree/University degree or equivalent experience
+ Master's degree preferred
---
**Job Family Group:**
Operations - Services
---
**Job Family:**
Business KYC
---
**Time Type:**
Full time
---
**Most Relevant Skills**
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
---
**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 ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Is this job a match or a miss?
            
        
                                            
            
                
            
        
                    Product Management Senior Lead Analyst, SVP (Hybrid)
                        Posted 4 days ago
Job Viewed
Job Description
**Shape your Career with Citi**
Citi's **Risk Management** organization oversees risk-taking activities and assesses risks and issues independently of the front line units. We establish and maintain the enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report material aggregate risks.
We're currently looking for a high caliber professional to join our team as **Senior Vice President, Product Management Senior Lead Analyst - Hybrid** (Internal Job Title: **Product Management Senior Lead Analyst** based in Mumbai, India. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
- Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
- We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That's why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
- We empower our employees to manage their financial well-being and help them plan for the future.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
- We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
- We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.
Model Risk Management (MRM) is a critical part of Citi's Global Risk Management organization, providing independent oversight of models used across the firm to manage risk and inform key business decisions. The System Strategy and Oversight (SSO) team within MRM is responsible for the driving the product strategy, program management, governance, and continuous enhancement of the Model Risk Management System (MRMS).
We are seeking a Senior Vice President with demonstrated ownership capabilities, strong product management expertise, and a proven ability to drive system and process transformation initiatives. The successful candidate will play an integral role in modernizing Citi's model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance, and strategic alignment.
**In this role, you're expected to:**
+ Lead initiatives to redesign and reengineer the Model Risk Management System (MRMS) in alignment with Citi's Model Risk Management Policy, Procedures, and broader system strategy.
+ Develop and execute a multiyear roadmap for Model Risk Management, aligning with organizational vision.
+ Translate policy and procedural requirements into detailed process flows, system requirements, and actionable project plans, identifying opportunities for streamlining, automation, and enhanced controls.
+ Collaborate closely with internal stakeholders across Risk, Model Development, Validation, Technology, and Business Management functions to deliver integrated, effective system solutions.
+ Author comprehensive business requirements and partner with technology teams to oversee solution design, development, and implementation.
+ Drive system enhancements that simplify model lifecycle management processes, integrate emerging technologies such as Gen AI, and improve risk metrics reporting and documentation digitization.
+ Prioritize Initiatives, provide governance over IT project delivery, ensuring initiatives are completed on time, within scope, and aligned with budgetary and strategic objectives.
+ Define and oversee system quality standards, preventive control mechanisms, user acceptance testing (UAT) processes, and end-user training programs.
+ Maintain strong control, governance, and documentation practices in line with Citi standards and regulatory expectations.
+ 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.
**As a successful candidate, you'd ideally have the following skills and exposure:**
**Experience:**
+ Minimum 14 years of professional experience, including 5+ years in product development, technology-driven system enhancement, or governance roles.
+ Prior experience in model risk management, model development, model validation, or similar risk/control functions within financial institutions strongly preferred.
+ Familiarity with regulatory guidance on model risk management, including SR 11-7 and SR 15-18, is highly desirable.
+ Demonstrated success leading cross-functional initiatives involving risk management, technology, and process reengineering.
+ Demonstrated expertise in implementing document digitization and metrics, with a focus on driving integration with Generative AI models (preferred)
+ Hands-on experience with database design, SQL for analysis, and reporting frameworks.
+ Working knowledge of emerging technologies, including experience building Proofs-of-Concept (POCs) in Python, R, or similar programming languages, is advantageous.
+ Strong project management discipline, with proven ability to manage initiatives through full lifecycle execution.
+ Proficiency in Jira (for backlog management), Confluence (for documentation), and Microsoft Office tools (Excel, Word, PowerPoint, Visio).
**Skills:**
+ Strong analytical and problem-solving skills with a practical, execution-focused approach.
+ Excellent written and verbal communication skills, capable of producing high-quality executive-level materials.
+ Ability to work independently and collaboratively across multiple teams and business lines.
+ Exceptional organizational skills, with the ability to manage multiple projects and priorities simultaneously.
+ Strong attention to detail combined with the ability to see the broader strategic context.
+ Ownership mindset: commitment to seeing initiatives through from conception to delivery, proactively identifying and resolving challenges.
**Education:**
Master's degree in Finance, Mathematics, Computer Science, Engineering, or a related discipline with 14+ years,
**Why Join Us:**
This role offers the opportunity to drive critical initiatives that shape the future of Citi's model risk governance framework. You will work in a highly visible, high-impact environment, partnering with senior stakeholders and technology teams to deliver solutions that strengthen Citi's risk management infrastructure and operational resilience
Working at Citi is far more than just a job. A career with us means joining a family 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.
**Take the next step in your career, apply for this role at Citi today**
_ Family Group:**
Product Management and Development
---
**Job Family:**
Product Management
---
**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 ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Is this job a match or a miss?
            
        
                                            
            
                
            
        
                    Lead Quality Analyst
                        Posted 4 days ago
Job Viewed
Job Description
We are seeking an experienced Lead QA with strong expertise in both manual and automation testing. This role requires technical leadership in designing QA strategies, leading automation initiatives, executing functional and non-functional testing, and ensuring quality governance across multiple projects. Candidate will have proven experience in leading QA teams, collaborating with stakeholders, and driving continuous improvement in quality processes.
Key Responsibilities
-Lead a team of QA engineers (manual & automation) across multiple projects.
-Assign tasks, review deliverables, and ensure adherence to timelines and quality standards.
-Mentor and upskill QA team members on tools, techniques, and processes.
-Work closely with cross-functional teams (Dev, BA, DevOps, PMO) to align on quality objectives.
-Recommend process and tool enhancements for better productivity and quality.
-Promote Shift Left Testing by involving QA early in the development cycle
-Establish and enforce QA processes, coding standards, and documentation practices.
-Stay updated with emerging testing trends, tools, and technologies.
**Qualifications** BE or Related Higher Qualification
Experience Required - 8-10 Years
Required Skills & Expertise
* Automation Tools: Selenium, Playwright, Cypress, REST Assured.
* Manual Testing: Functional, Regression, Integration, UAT, API Testing.
* API Testing: Postman, REST Assured
* Defect Tracking: JIRA, Azure DevOps.
* Strong knowledge of SDLC, STLC, Agile/Scrum practices.
* Performance Testing (Optional): JMeter
* Languages: Java, JavaScript/TypeScript
* CI/CD Tools: GitHub Actions, AWS
This job posting will remain open a minimum of 72 hours and on an ongoing basis until filled.
**Job** Information Technology
**Primary Location** India-Maharashtra-Mumbai
**Schedule:** Full-time
**Travel:** No
**Req ID:**
**Job Hire Type** Experienced Not Applicable #BMI N/A
Is this job a match or a miss?
            
        
                                            
            
                
            
        
                    Lead Actuarial Analyst
Posted 3 days ago
Job Viewed
Job Description
Primary responsibilities include:
- Leading and mentoring a team of junior and senior actuarial analysts.
 - Developing, validating, and implementing sophisticated actuarial models for pricing, reserving, and capital adequacy.
 - Analyzing insurance market trends and competitor activities to inform strategic decisions.
 - Performing in-depth analysis of financial data to identify risks and opportunities.
 - Collaborating with underwriting, claims, and finance departments to provide actuarial insights.
 - Ensuring compliance with regulatory requirements and industry best practices.
 - Communicating complex actuarial findings to non-technical stakeholders through clear reports and presentations.
 - Contributing to the development of new insurance products and the refinement of existing ones.
 - Staying updated on the latest advancements in actuarial science and technology.
 
Qualifications:
- Fellow of the Actuarial Society (FAS) or equivalent international designation.
 - Minimum of 7 years of experience in the insurance industry with a strong focus on actuarial analysis.
 - Proven experience in leading and managing actuarial teams.
 - Expertise in actuarial software (e.g., Prophet, R, Python) and data manipulation tools (SQL, Excel).
 - Deep understanding of insurance products, regulations, and risk management principles.
 - Exceptional analytical, problem-solving, and critical-thinking skills.
 - Excellent written and verbal communication abilities.
 - Bachelor's degree in Actuarial Science, Mathematics, Statistics, or a related quantitative field.
 
Is this job a match or a miss?
            
        
                                            
            
                
            
        
                    Be The First To Know
About the latest Lead analyst Jobs in Mumbai !
Lead Actuarial Analyst
Posted 4 days ago
Job Viewed
Job Description
Is this job a match or a miss?
            
        
                                            
            
                
            
        
                    Lead Cybersecurity Analyst
Posted 2 days ago
Job Viewed
Job Description
Is this job a match or a miss?
            
        
                                            
            
                
            
        
                    Lead Quantitative Analyst
Posted 2 days ago
Job Viewed
Job Description
Key Responsibilities:
- Design, develop, implement, and backtest sophisticated quantitative models for pricing, hedging, risk management, and trading strategies across various asset classes.
 - Conduct in-depth quantitative research to identify new trading opportunities and improve existing models.
 - Collaborate closely with traders, portfolio managers, and risk managers to understand their needs and translate them into quantitative solutions.
 - Develop and maintain robust, high-performance code for model implementation and data analysis, often in a demanding, low-latency environment.
 - Perform rigorous validation and stress testing of models to ensure their accuracy, stability, and compliance with regulatory requirements.
 - Analyze large datasets to extract meaningful insights and inform strategic decision-making.
 - Mentor junior quantitative analysts, providing guidance and technical expertise.
 - Stay abreast of the latest academic research, market trends, and technological advancements in quantitative finance.
 - Contribute to the development of the firm's quantitative infrastructure and best practices.
 - Present complex quantitative findings and recommendations to diverse audiences, including senior management.
 
- Advanced degree (Ph.D. or Master's) in a quantitative field such as Mathematics, Physics, Statistics, Computer Science, Financial Engineering, or a related discipline.
 - Minimum of 8-12 years of progressive experience as a quantitative analyst in investment banking, hedge funds, or asset management.
 - Proven expertise in developing and implementing models for derivatives pricing, risk management, and portfolio optimization.
 - Strong proficiency in programming languages such as Python, C++, R, or Java, and experience with relevant quantitative libraries and tools.
 - Deep understanding of financial markets, including equities, fixed income, currencies, and commodities.
 - Excellent knowledge of stochastic calculus, time series analysis, econometrics, and machine learning techniques.
 - Demonstrated ability to manage complex projects and lead a team of quantitative professionals.
 - Strong communication and interpersonal skills, with the ability to articulate complex ideas clearly.
 - Experience with large-scale data analysis and database technologies.
 
Is this job a match or a miss?