Regulatory Compliance Assurance Manager

3 days ago


Taguig, National Capital Region, Philippines Citigroup Inc. Full time

Citigroup Inc. is a global bank that provides a wide range of financial services to individuals, businesses, and institutions. We are currently seeking a highly experienced professional to join our Finance Quality Assurance, Testing, and Validation (QATV) team as a Regulatory Compliance Assurance Manager.

This is an exciting opportunity to work on challenging projects that require strong analytical and problem-solving skills. The QATV team is responsible for ensuring the accuracy and reliability of Citigroup's regulatory and management reporting, which involves testing Citi's systems to ensure they comply with relevant laws and regulations.

As a Regulatory Compliance Assurance Manager, you will be responsible for assessing whether Citi's systems conform to regulatory requirements, designing and implementing effective testing methodologies, and analyzing data to identify trends and potential risks.

Key Responsibilities:

  • To lead a team of professionals in assessing whether Citi's systems conform to regulatory requirements
  • To design and implement effective testing methodologies
  • To analyze data to identify trends and potential risks

Required Skills and Qualifications:

  • Bachelor's degree in a related field
  • 6-10+ years of experience in regulatory compliance or a related field
  • Excellent leadership and analytical skills

Benefits:

  • Competitive salary and benefits package
  • Ongoing training and development opportunities
  • Diverse and inclusive work environment


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