Citi Group SVP- Global Booking Senior Quality Assurance Lead Analyst 

United States, Florida 

212054227

Citi’s single Global Booking Program is aimed at creating a best-in-class initiative and organization around Citi’s end-to-end booking practices while developing a global framework, standard, and governance across all products and material legal entities. Successful delivery of a single Booking Program is critical to Citi meeting its external regulatory commitments, in addition to standardizing and simplifying its internal booking processes and requirements.

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Key Responsibilities for the Global Booking Senior Quality Assurance Lead Analyst include:

• Drive the periodic update effort of the Booking Policy documents, monitoring framework and guidance by partnering with key stakeholders from the Businesses, Middle office, Finance, Risk, etc.

• Assess compliance of Booking related policies, standard, and procedures and oversee the related dispensation and waiver process

• Lead quarterly quality assurance review of Manager’s Control Assessment (MCA) submissions provided by the Businesses

• Prepare presentation materials for various senior governance committees

• Engage with wider team on initiatives to drive Booking transformation

• Coordinate annual risk assessment, periodic MCA updates, and quarterly monitoring of the Global Booking MCA to ensure compliance with Citi Policies

• Monitor completion and update Booking Program related training

• Monitor progress and status of Booking audit/self-identified/regulatory issues and Corrective Action Plans (CAPs)

• Act as the audit liaison covering all aspects of the booking program

Development Value:

• Opportunity to transform Citi’s booking practices, improve processes, strengthen controls, and drive business results by leveraging automated solutions for increased efficiency and enhanced reporting

• High exposure role enabling one to build a network across senior Citi stakeholders including Businesses, Finance, and Risk

The role requires:

• Experience in process design and improvement

• Risk and control mindset

• Ability to partner with other functions to drive improvements to the booking processes

• Ability to influence and communicate effectively, both written and verbal, across Citi functions and regions

• Strategic thinking and problem-solving skills

• Effective project management skills

• Individual should be analytical, flexible, team-oriented, have good interpersonal, communication, and follow-up skills with strong attention to detail and ability to multi-task

• Understanding of common financial products and processes in consumer banking, institutional banking, corporate treasury, and other corporate functions is preferred

• Knowledge of Citi booking architecture and systems impacting Citi’s books and records is helpful but not required

• Advanced knowledge in Excel and experience with data analytics helpful

An ideal candidate should have 10+ years of experience in Finance Services industry in an audit and quality assurance review role. The candidate should be a strategic thinker with strong problem-solving and project management skills. This is a high exposure role where the candidate must have a thorough understanding of risk and control, the ability to influence and communicate effectively with senior management and stakeholders across multiple businesses and functions.

Qualifications

• Bachelors’ degree in Finance, Accounting, Business, Management, or related field

• 10+ years of experience in Accounting, Finance, Business, or related field in the Financial Services industry is required

• Experience in audit and quality assurance review required

• Proficiency in Microsoft Office products

• CPA preferred but not required

Anticipated Posting Close Date:

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