Regulatory Compliance Testing Quality Assurance Lead

3 days ago


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

We are currently seeking a highly skilled professional to join our team as a Regulatory Compliance Testing Quality Assurance Lead. As a member of our Finance Quality Assurance, Testing, and Validation (QATV) team, you will play a critical role in ensuring the highest standards of accuracy, reliability, and control through testing Citi's regulatory and management reporting.

Your primary responsibilities will include assessing conformance to regulatory reporting instructions at a line item/Multiple Data Repository Model (MDRM)/Presentation Interface Definition (PID) level, conducting risk assessments and gap analyses, and documenting and reporting results.

To succeed in this role, you will need to possess a strong understanding of compliance frameworks and risk management, as well as experience working with regulatory bodies or auditors. You should also be proficient in data analysis tools and have excellent relational and communication skills.



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