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Quality Assurance Vice President

https://www.citi.com/ Logo

Citi

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Location:
United States, Tampa

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

Not provided

Job Description:

We are seeking a highly skilled and experienced professional to be part of the Regulatory Reporting & Client Tax Operations Quality Assurance (QA) team in our Wealth division. The Global Regulatory Reporting & Client Tax Operations Quality Assurance (QA) VP will support rolling out and implementation of the quality assurance framework for all regulatory reporting & Client Tax across multiple jurisdictions, ensuring compliance with diverse and complex regulations & Tax laws.

Job Responsibility:

  • Support the QA function for regulatory reporting & tax, focusing on the complexity of global wealth management clients, products, and services
  • ensure adherence to regulations such as Dodd-Frank, EMIR, MiFID II, FATCA, MAS & HKMA OTC Derivative reporting and other local and international standards
  • setup appropriate governance and oversight framework
  • support all the audit, internal and external review engagements
  • ensure all regulatory and tax and corresponding sample testing processes, controls, and monitoring are executed in a timely and compliant manner
  • identify and implement best practices to enhance the efficiency, accuracy, and consistency of regulatory reporting
  • stay abreast of evolving global regulatory requirements, Citi policies, standards and adapt the QA framework to meet new compliance standards
  • develop and monitor robust data quality metrics and controls
  • collaborate with compliance, risk, legal, operations, technology, product owners, report owners, Enterprise data & regulatory reporting, and banking teams
  • conduct regular risk self-assessments to identify gaps in existing QA processes
  • attend all necessary training programs to enhance the technical and compliance skills of the QA team
  • develop and present comprehensive reports to senior management

Requirements:

  • Bachelor’s or master’s degree in finance, Business, Economics, or a related field
  • advanced certifications (e.g., CFA, CPA, FRM) are highly desirable
  • 10+ years of experience in regulatory reporting, quality assurance, or compliance within the financial services industry, with specific experience in Wealth Management
  • in-depth knowledge of global regulatory frameworks (e.g., Dodd-Frank, EMIR, MiFID II, FATCA, CRS) and the ability to interpret and apply regulatory requirements to Wealth Management products and services
  • strong analytical and problem-solving skills, with the ability to manage complex data sets, identify trends, and address issues within the context of wealth management client portfolios
  • excellent communication and interpersonal skills, with the ability to influence and collaborate with stakeholders at all levels, including senior executives and front-office teams
  • proficiency in using data analytics and QA tools
  • experience with automated QA testing frameworks is a plus
  • ability to navigate a fast-paced, complex environment with multiple competing priorities

Nice to have:

Experience with automated QA testing frameworks

What we offer:
  • Medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • planned time off (vacation)
  • unplanned time off (sick leave)
  • paid holidays

Additional Information:

Job Posted:
August 30, 2025

Expiration:
September 05, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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