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Business Intelligence Senior Analyst

7 days ago

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

At Citigroup Inc., we're dedicated to supporting the growth and development of our employees from the start with extensive on-the-job training and exposure to senior leaders.

The Finance Quality Assurance, Testing, and Validation (QATV) team is responsible for ensuring the highest standards of accuracy, reliability, and control through testing Citi's regulatory and management reporting.

This role involves assessing whether Citi's regulatory compliance processes and system implementation conform with capital – Traded Products related rules, standards, or regulations.

Key skills required include regulatory knowledge (BCBS, Dodd-Frank, IFRS, etc.), strong understanding of compliance frameworks and risk management, testing methodologies and approaches for system compliance, risk assessment and gap analysis, and documentation and reporting skills.

Relevant experience includes working in regulatory compliance roles within banking or financial sectors, experience working with regulatory bodies or auditors, knowledge of compliance systems and their implementation, and hands-on experience with conformance audits and assessments.