Assistant Vice President, Report Conformance Testing Quality Assurance Sr. Analyst, Citi

Assistant Vice President, Report Conformance Testing Quality Assurance Sr. Analyst

Citi

Location:

Philippines, Taguig

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

The Finance Quality Assurance, Testing, and Validation (QATV) team ensures the highest standards of accuracy, reliability, and control through testing Citi’s regulatory and management reporting while providing an objective assessment of issue remediation. The team sits within the Finance organization and comprises nine teams with more than 250 colleagues across the globe. QATV is the critical First Line Testing for key BCBS 239 reports and quality assurance and issue management across Finance. This role involves conformance testing of Citi’s regulatory compliance processes and system implementation to ensure they conform with capital-Traded Products related rules, standards, or regulations, Citi's policies and procedures, or other authoritative guidance.

Job Responsibility:

Contributes to the design, roll-out and governance of financial solutions
Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations
Assists in setting business and information architecture standards for Finance
Plays a part in settling and operating necessary forums and frameworks to establish and govern policies and starts for global Finance processes
Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications
Resolves complex problems or transactions, where expertise is required to interpret policies, guidelines or processes
Manages one or more processes, reports, procedures or products, and considered analytical or procedural 'expert' representing a unit or team on cross-function process or project deliverables
May supervise day-to-day work of junior level employees
Performs other duties and functions as assigned
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

Requirements:

Regulatory knowledge (BCBS, Dodd-Frank, IFRS, etc.)
Strong understanding of compliance frameworks and risk management
Testing methodologies and approaches for system compliance
Risk assessment and gap analysis
Documentation and reporting skills
5-8+ years of relevant experience, within the financial services industry preferred
Regulatory Reporting experience preferred
Background in CCAR, Liquidity, RWA, Basel, Audit, Testing or Compliance Testing will be an advantage
Excellent relational and communication skills
Advanced Microsoft Office skills
Education: Bachelor’s degree graduate

Nice to have:

Data analysis and validation
Knowledge of BCBS 239 principles and regulatory reporting
Strong attention to detail and accuracy
Proficiency with data analysis tools (Excel, etc.)
Understanding of financial transactions and reporting standards

What we offer:

Extensive on-the-job training and exposure to senior leaders
Traditional learning opportunities
Chance to give back and make a positive impact through volunteerism
Resources to meet unique needs
Empowerment to make healthy decisions and manage financial well-being
Career growth opportunities

Additional Information:

Job Posted:

March 21, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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