Regulatory Compliance Specialist
2 weeks ago
We are looking for a talented Regulatory Compliance Specialist to join our QATV team in Citigroup.
About the Role:- The ideal candidate will have experience in regulatory compliance roles within banking or financial sectors.
- They will be responsible for testing Citi's reporting system rules to assess conformance to regulatory reporting instructions at a line item / MDRM / PID level.
Key Responsibilities:
- Participate in formulating and setting strategic direction for financial solutions, including governance of financial processes across Citi businesses.
- Assist in setting business and information architecture standards for Finance.
- Manage a small team or function as a single incumbent with management responsibilities for a function.
Requirements:
- Strong understanding of compliance frameworks and risk management.
- Testing methodologies and approaches for system compliance.
- Documentation and reporting skills.
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