Top Tech Jobs & Startup Jobs in Mumbai

Provides entry-level operations and business analysis support for client reporting and regulatory deliverables. Maintains records and accounts, documents current and future processes, coordinates legal and compliance approvals, manages project plans, communicates status, supports stakeholder prioritization, and develops training and user acceptance testing materials. Works across business, technology, operations, and client teams while maintaining compliance and risk controls.

Manages financial controls audit and regulatory exam activities for the Americas Controllers organization. Coordinates auditors, process teams, and stakeholders; leads risk assessments, process deep dives, audit planning, documentation, deliverables, issue tracking, and remediation planning. The role evaluates business risks, reviews process controls, manages audit requests and escalations, and supports timely completion of audit and exam requirements.

Performs daily and monthly financial controls for Treasury and Trade Solutions across 14 Asian countries. Reviews financial statements, investigates ledger anomalies and variances, escalates material events, provides analytical insights, and coordinates remediation and process improvements. Collaborates with Finance, Business, Operations, Technology, and Risk teams while ensuring compliance, financial accuracy, and risk management. Requires accounting knowledge, strong data analysis skills, advanced Excel proficiency, and preferably Power BI or Tableau experience.

Leads technology internal audits, evaluates IT risks and controls, delivers audit reports, reviews monitoring activities, advises on change initiatives, and recommends solutions for control issues. The role manages regional audit activities, collaborates with business leaders, supports technology adoption, and ensures compliance with internal audit standards, regulations, and governance requirements.

Lead development of analytics and AI/ML solutions for balance sheet management. Build and version Python libraries, engineer data pipelines with SQL, produce Tableau dashboards, and drive platform/model strategy while collaborating across treasury risk and methodology teams. Mentor juniors and influence stakeholders to deliver data-driven balance sheet and liquidity insights.

Supports Citi’s centralized Tax Information Reporting function by executing FATCA and CRS processes, reporting Forms 1042, 1099, and 8966, migrating work into a centralized hub, developing procedures and controls, identifying regulatory gaps, and supporting systems rollouts and business-vertical tax reporting.

Lead architecture, design, and development of production-grade Generative AI and agent-based solutions for KYC operations. Define technical strategy, implement agent training and feedback loops, ensure compliance/security/performance, mentor engineers and data scientists, and manage projects with Agile processes.

Manage model onboarding for Citi’s RUBY forecasting platform supporting interest rate risk, CCAR, and financial forecasting. Responsibilities include gathering requirements, developing technical solutions, estimating costs, planning projects, managing risks and resources, prioritizing enhancements, executing forecast processes, and partnering with Finance, Risk, Operations, Technology, and senior stakeholders. The role requires knowledge of data modeling, interest rate risk, financial statements, forecasting, large datasets, and programming or modeling tools.

Performs moderately complex internal audits of Citi’s risk and control environments. Responsibilities include drafting audit reports, presenting findings, recommending solutions, assessing emerging risks, improving audit processes, developing automated routines, applying audit standards and regulations, managing audit timelines and costs, and advising stakeholders on control issues and compliance.

Lead process optimization and business reengineering using LEAN and design thinking. Analyze current processes, propose and implement improvements, document procedures, manage risks and controls, liaise with technology teams, train stakeholders, and measure outcomes to ensure adoption and efficiency.