Regulatory Compliance Specialist

2 weeks ago


Taguig, National Capital Region, Philippines Citigroup Full time

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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