Vacancy caducado!
The Treasury Quality Assurance Analyst will provide ongoing assurance that liquidity reports are reliable, accurate, and timely. Treasury reports include FR2052a, LCR and ILST reports: S2, RLAP and other liquidity reports.The incumbent will:Conduct daily quality assurance reviews to identify daily reporting gaps against accuracy, timeliness, and reliability measurements
Utilize sampling methodology to determine reporting and related quality control issues
Apply testing criteria to identify reporting errors and control fails or gaps
Research, identify, and escalate failed controls and lead timely root cause analysis leveraging tacit knowledge of quality assurance, liquidity reports, financial systems, and other reports
Prepare reports illustrating purpose, strategy, and result of reviews
Prepare reports, metrics, KPIs, dashboards, and other presentations for the consumption of senior management (including FRSS global Regulatory Reporting head, FRSS global Risk and Control head, and other senior stakeholders in Global Liquidity Management)
The incumbent will operate independent from the teams which carry out the production and analytical processes for liquidity reporting
Prepare clear, concise and accurate documentation, reports of work performed and other written materials; read, interpret, explain and apply critical thinking.
Engage with senior management to report and escalate issues identified related to inaccurate, untimely, or unreliable daily liquidity reporting
Ensure departmental processes and procedures are kept current
Work closely with quality assurance analysts and production teams in other FRSS centers (Tampa, Costa Rica, Mumbai and Manila) supporting the global liquidity quality assurance program
Support management in assessing and enhancing operational controls
Participate in Internal Audit and Regulatory reviews as appropriate
Facilitate ad hoc, special requests, and project management
Train other members of the quality assurance team (local and in other regions) on standard operating procedures
Qualifications:The successful candidate will utilize critical thinking and analytical skills and have a good understanding of quality control conceptsBS in Business, Finance, or Risk or related field required
Incumbent should have 5-8 years of experience in finance, accounting, or risk within the financial services industry. In depth knowledge of Quality Control, Assurance, or Treasury Liquidity required.
Experience at a large financial institution preferred
Strong knowledge of financial products
CPA and/or Audit experience a + Knowledge of management reporting preferred
Knowledge of Treasury and liquidity reporting preferred
Understanding of current accounting principles, policies and financial institution regulatory reporting
Exceptional analytical skills, combined with an ability to deliver analyses in a concise and logical manner including on complex products
Experience in working in operations unit requiring coordination across multiple regions and business segments
Must have strong diplomacy and communication skills (oral and written) to clearly articulate findings, defend point of view amongst various groups, and present to senior management
Strong Microsoft Office skills including Microsoft Excel as PowerPoint to develop reports/presentations
Ability to multi-task and manage to project plan, demonstrating independent leadership skills
Strong understanding and appreciation of internal control environment, reporting, and metrics is required
Proven ability to make decisions, lead meetings, and operate with minimal supervision
Job Family Group:Risk ManagementJob Family:Risk ReportingTime Type:Full timeCiti is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi at https://www.citigroup.com/citi/accessibility/application-accessibility.htm .View the " EEO is the Law at https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf " poster. View the EEO is the Law Supplement at https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCPEEOSupplementFinalJRFQA508c.pdf .View the EEO Policy Statement at http://citi.com/citi/diversity/assets/pdf/eeoaapolicy.pdf .View the Pay Transparency Posting at https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp%20EnglishformattedESQA508c.pdfCiti is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Vacancy caducado!