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Financial Quality Assurance Specialist

1 month ago

Tampa, Florida, United States Citigroup Inc Full time
Job Description

The Conformance Testing - Fin Quality Assurance Analyst is a critical role within the Quality Assurance Testing and Validation (QATV) group within the Finance Chief Operating Officer organization.

This professional is responsible for verifying Citi's conformance to regulatory requirements through the establishment of testing strategies and execution, stakeholder engagement, and driving solutions for improvements.

Key responsibilities include:

  • Developing and implementing audit-style testing protocols to ensure transparency and appropriateness for data inputs, calculation logic, and reporting outputs for in-scope regulatory reports.
  • Managing one or more processes, reports, procedures, or products, and serving as an analytical or procedural expert representing a team on cross-functional process or project deliverables.
  • Resolving complex problems or transactions by performing root cause analysis, which requires reviewing Citi's policies, guidelines, and processes.
  • Building partnerships with colleagues across Finance, technology, data governance teams, and 2nd and 3rd Line of defense functions.
  • Operating with a limited level of direct supervision and supporting technology enhancements for business improvements.

Qualifications include:

  • Bachelor's degree and 3-5+ years of experience within the financial services industry.
  • Working knowledge of Basel capital rules, Liquidity regulations, the Capital Plan Rule, Enhanced Prudential Standards, and industry standards.
  • Experience in daily/monthly/quarterly submission of one of the regulatory reports (e.g., FR 2052a, FFIEC 009/009a).
  • Knowledge of fixed income, capital markets, and banking products.
  • Adaptive learner with excellent communication and stakeholder management skills.

Citi offers competitive employee benefits, including medical, dental, and vision coverage, 401(k), life, accident, and disability insurance, and wellness programs.