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

Citi

Location:
Philippines, Taguig, Metro Manila

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The role involves ensuring the accuracy, reliability, and control of Citi’s regulatory and management reporting by conducting conformance testing and providing objective assessments of issue remediation. It includes responsibilities such as designing financial solutions, developing global Finance standards, participating in strategic direction formulation, and resolving complex problems. Additionally, the role entails coaching junior employees and collaborating with senior stakeholders while maintaining high standards of data analysis and validation.

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
supervises day-to-day work of junior level employees
performs other duties and functions as assigned
operates with a limited level of direct supervision
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
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
Bachelor’s degree graduate

Nice to have:

Background in CCAR, Liquidity, RWA, Basel
knowledge of compliance systems and their implementation
experience working with regulatory bodies or auditors
hands-on experience with conformance audits and assessments

What we offer:

Extensive on-the-job training
exposure to senior leaders
traditional learning opportunities
resources to meet unique needs
programs to manage financial well-being
opportunities to give back through volunteerism

Additional Information:

Job Posted:
August 06, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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