ROLE
– Lead the development and implementation of automated solutions for Quality Management within Non-Financial Regulatory Reporting.
– Design and implement automated testing processes, controls, and monitoring to ensure the accuracy and timeliness of regulatory reports.
– Identify and implement best practices to enhance the efficiency, accuracy, and consistency of regulatory reporting through automation, considering the diverse range of products and services offered to global clients.
– Develop and monitor robust data quality metrics and controls to ensure the integrity of data used for regulatory reporting, from client data to complex product transactions.
– Contribute to the Quality Management framework for all Regulatory Reporting activities, ensuring adherence to submission deadlines and accuracy standards.
– Design and automate tools for comprehensive data reconciliation and validation to ensure the integrity of reporting.
– Contribute to implementation of complex new or revised regulatory requirements, providing technical insights for automation solutions.
– Identify potential discrepancies or issues in reporting and escalate them appropriately.
– Contribute to the development, maintenance, and continuous enhancement of the risk and control framework for reporting processes, with an automation lens.
– Stay abreast of evolving global regulatory reporting requirements, Citi policies, standards and adapt the QA framework to meet new compliance standards, especially those impacting wealth management products.
– Support risk, self-assessments to identify gaps in existing QA processes, with a focus on mitigating compliance risks associated with diverse client portfolios and complex investment products through automated controls.
– Develop and present comprehensive reports to senior management on the status of QA programs, key findings, and recommendations for improvement, highlighting areas of risk and strategic focus related to automation.

REQUIREMENTS
– Bachelor’s or Master’s degree in Finance, Business, Economics, Computer Science, or a related field.
– Working experience in implementing automation tools in Regulatory Reporting is essential.
– Proven experience in managing technical projects or initiatives related to process automation and QA.
– Solid understanding of key regulatory reporting frameworks and requirements.
– Proficiency in reconciliation, advanced Excel functions, and other data manipulation and reporting tools.
– Strong analytical and problem-solving skills, with the ability to manage complex data sets, identify trends, and address issues within the context of wealth management client portfolios through automated solutions.
– Excellent communication and interpersonal skills, with the ability to collaborate with stakeholders at all levels, including senior executives and front-office teams.
– Strong attention to detail and analytical skills.
– Ability to work independently and collaboratively in a fast-paced, complex environment with multiple competing priorities.
– Experience in managing documentation for Regulators and audit trails.