Citi Group Management Rptg Sr Analyst - C12 

Costa Rica 

247792195

The Quality Assurance Testing and Validation (QATV) Transaction Testing Senior Analyst for Liquidity Reports will be primarily responsible for managing high volume of testing of the prioritized reports, as well as providing strong support in the end-to-end process of the planning, scoping, sampling, and observation validation as required. The analyst will support the team’s lead on the transaction testing work requirements, partnering with the Reports use case owners, Chief Data Officers (CDOs) and Global Functions Technology (GFT) in order to adopt, execute transaction testing cycles and ensure adherence to the Quality Assurance Operating Model.

Success for this analyst is to effectively and efficiently plan and lead testing cycles aligned to the Operating Model, testing data reported to regulators match their original source values, and conform to reporting requirements to identify areas which may require stronger data quality controls or compensating measures.

Responsibilities:

• The analyst will participate in on-going data tracing for identified priority Liquidity Reports across multiple products:
  • Review products and related critical data elements used for Liquidity Reports, to ensure integrity and soundness of reporting
  • Partner with GFT, Business Technology, Report Owners, CDOs in executing transaction testing cycle
  • Participate on reviews, identify issues and exceptions, produce executive quality reports, support observation validation, and communicate effectively to senior stakeholders.
  • Participate on other product reviews as determined by manager.
  • Reviews will include, but not limited to: Transaction Testing, evaluation of acquired source documentation by the CDOs, document mapping linkage of CDE to source documentation, and observation validation
  • Support the planning, scoping, sampling, and observation, as necessary and determined by lead.
• Support the team’s lead in ensuring our partners in GFT, Business Technology, Report Owners, CDOs and external consultants are aligned to the relevant cycles and the Quality Assurance Operating Model.
• Ensure testing results are in accordance with the regulatory principles to reporting.
• Identify issues and exceptions, produce analysis and insights on findings, and communicate updates and results effectively to the lead.
• Support the lead on observation validation in collaboration with GFT, Data Providers, Report Owners, CDOs.
• Ensure adherence to relevant policies, standards and operating procedures pertaining to Quality Assurance Testing Services E2E Process

• Additional Responsibilities may include:

• Support QATV’s transformation and automation opportunities.
• Support the standardization Cycle Execution and Work Papers
• Support Internal Audit, ICRM, ORM and Regulatory Tracing Reviews for any of the prioritized regulatory reports.
• Support on ad hoc, special requests and project management.
• Support on the updating of KPIs, metrics, and other presentations, identifying enhancement opportunities and implementing, and supporting manager in the messaging of results/value add to senior management
• Providing input to training programs and identify opportunities for improvement

Qualifications:

• 5-8 years relevant experience
• Strong quantitative/analytical skills
• Proficient in Microsoft Excel and Microsoft Power Point
• Clear and concise communication and relational skills
• Ability to manage multiple projects and deadlines
• Strong project management skills

Education:

• Bachelors degree

Additional Job Description

• Experience in Finance, Economics, Accounting is a plus
• Project Management experience is a plus
• Experience in Regulatory Reporting, Audit or Controls is a plus
• Previous experience working with Financial Data is a plus
• Advanced English is a mandatory requirement

Time Type:

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