Avp - Regulatory Reporting Sr. Analyst - Quality Assurance

Citi Handlowy

Not specified
8+ years financial services experience
Non-financial regulatory reporting knowledge
Advanced sql proficiency for data validation
Citi Handlowy is seeking an AVP - Regulatory Reporting Senior Analyst for Quality Assurance, focusing on ensuring compliance with global regulatory reporting standards. The role involves executing QA testing, analyzing outcomes, and collaborating with various teams to enhance regulatory reporting quality

Job Summary

  • The role supports the SMBIC Data & Regulatory Operations Group by validating conformance with regulatory reporting rules across multiple jurisdictions.
  • Analysts execute end-to-end QA testing to ensure regulatory submissions meet standards of completeness, accuracy, and timeliness while withstanding regulatory scrutiny.
  • The position requires translating complex regulatory rules from regimes like NAM, EMEA, and APAC into executable test logic using SQL and Python.

Matching Summary

Match Score: 85

Citi Handlowy is seeking an AVP - Regulatory Reporting Senior Analyst for Quality Assurance, focusing on ensuring compliance with global regulatory reporting standards. The role involves executing QA testing, analyzing outcomes, and collaborating with various teams to enhance regulatory reporting quality.

Skills & Requirements

Must-have

  • 8+ years financial services experience
  • Non-financial regulatory reporting knowledge
  • Advanced SQL proficiency for data validation
  • Test execution and defect identification
  • Regulatory frameworks CFTC EMIR MiFID II SFTR

Nice-to-have

  • Python for test automation and sampling
  • Experience with AI tools for QA activities
  • MBA in Finance with relevant experience
  • Strong stakeholder management skills
  • Audit-ready documentation capabilities

Key Requirements

  • 8+ years experience in financial services
  • Bachelor's degree in Finance, Accounting, or Engineering
  • Proven ability to translate regulatory rules into test scenarios

Work Rights

Not specified

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