Global Finance Quality Assurance Analyst

hace 9 horas

Heredia, Costa Rica Citi A tiempo completo

The Capital Planning team within Citi Treasury is responsible for all aspects of capital analysis, forecasting, and planning for Citi, including providing programmatic leadership for the firm’s capital ratios; Risk Weighted Assets (RWA); CCAR; and Recovery & Resolution Planning. The organization spans the full capital planning continuum, with the Head of Capital Planning reporting to the Citi Treasurer.

The Capital Planning team has created a dedicated Quality Assurance function, headed by a Managing Director, that articulates how and why Citi can take confidence in the outputs of its capital planning processes. This is an essential function to maintain the requisite level of transparency and accountability throughout the end-to-end capital planning processes, which over time must be harmonized between all points of the stress continuum, from BAU (including spot RWA) to stress (CCAR) to severe stress (Recovery), to the ultimate resolution of the firm. The Capital Planning Quality Assurance (CPQA) function is responsible for two key aspects of capital planning: 1) understanding, contextualizing, aggregating, synthesizing and reporting the key Assumptions, material model Limitations and Weaknesses (collectively, ALWs) across Citi’s capital planning processes, with a specific and immediate focus on spot RWA and CCAR; and 2) ensuring sufficient quality assurance and other compensating controls are in place to effectively mitigate the impact of any such key Limitations and Weaknesses.

This role will play an integral part in executing the firm-wide, cross-functional plans necessary to close the gaps identified by the Consent Order and other relevant regulatory-focused deliverables over a multi-year timeframe.

This is a critical “build the bank” and “run the bank” role that will provide significant exposure to senior management and will partner extensively with colleagues across Finance/FRSS; the RWA workstreams; technology and data governance teams; 2nd line of defense functions including the Capital Planning Review Group; and front office business lines. Ability to work under pressure to meet tight deadlines and excellent interpersonal skills are required given the level of interaction with senior managers, auditors and regulators.

**Reporting Structure** **and** **Responsibilities**

This CPQA role will be responsible for:

- Supporting the exposures lead to developing and employing an “audit-style” approach to RWA quality assurance across wholesale, securitization and equity exposures, to provide the necessary transparency and predictability to the Spot RWA processes
- Assisting CPQA management to “tell the story” as to how and why Citi can take confidence in its RWA processes and outputs, and how those processes can improve over time
- Delivering thought leadership and supporting the implementation of changes necessary to enhance Citi’s RWA production processes and satisfy evolving regulatory developments, including criticisms articulated in the recent Consent Orders
- Enabling continuous improvement by partnering with workstream leads and senior stakeholders to proactively design solutions for identified weaknesses or gaps in compensating controls
- Developing a strong working relationship with process owners across the organization in support of their individual responsibilities and in support of creating a holistic framework in which the firm executes its collective capital planning responsibilities
- Interacting closely with members across the organization in multiple locations on a regular basis

**Qualifications**
- Excellent background in public accounting or internal audit, with demonstrated understanding of substantive testing procedures and internal controls.
- Excellent communication skills, including well-developed verbal, written and presentation skills. Must be able to quickly create concise, informative summaries for internal and external stakeholders that convey a well-developed “story” and advocate for a well-reasoned point of view.
- Creative skills necessary to craft persuasive, well-researched narratives for management consumption.
- Aptitude for translating strategy into execution in a complex and cross-functional organization.
- Strong attention to detail with proven ability to distil complex ideas into simple stories.
- Previous experience in Treasury or Controllers functions is preferred.
- Strong basic understanding of capital markets and/or institutional banking is a must. Understanding of Basel capital rules is a bonus.
- A self-starter with ability to independently manage work and drive multiple deliverables concurrently.
- Ability to work together with team to gain consensus and agreement across disparate functions, products and geographies.
- Must have ability to stay ahead in a constantly changing environment. Must be a change agent, ensuring others understand current direction.
- Strong basic Microsoft Office skills
- Advanced English

**Education*

  • Quality Assurance Analyst

    hace 2 semanas

    Heredia, Costa Rica SGF Global A tiempo completo

    **Quality Assurance Analyst (Remote)** **Heredia, Costa Rica** SGF Global is looking for a Quality Assurance Analyst, for IT enterprise in Heredia, Costa Rica. **Overview**: **Requirements**: - Bachelor's degree or equivalent work experience. - 5+ years’ experience in Testing/Quality positions. - Experience in automation tools like Ansible (preferred)...

  • Finance Quality Assurance

    hace 7 meses

    Heredia, Costa Rica Citi A tiempo completo

    The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...

  • Global Quality Assurance Program Manager

    hace 3 días

    Heredia, Costa Rica Citi A tiempo completo

    The Global Quality Assurance Program Manager & Consent Order Sr Lead (C14) role is part of the Finance Chief Operating Office (COO) under the Global Quality Assurance program. Quality Assurance (QA) is a key function that executes a multi-year plan covering transaction, conformance, and report production control testing of prioritized U. S. BCBS 239...

  • Enterprise Quality Assurance Testing

    hace 9 horas

    Heredia, Costa Rica Citi A tiempo completo

    The Enterprise Quality Assurance Testing Analyst for Regulatory and/or Risk Management Reports will be primarily responsible for testing the prioritized reports, as well as providing support in the end-to-end process of the planning, scoping, sampling, and testing as required. The analyst will support the team’s lead on the work requirements, partnering...

  • Financial Quality Assurance Testing Services

    hace 1 semana

    Heredia, Costa Rica Citi A tiempo completo

    The Quality Assurance Testing Services(QTS) Testing Analyst for Reg Capital will be primarily responsible for testing the prioritized reports, as well as providing support in the end-to-end process of the planning, scoping, sampling, and testing as required. The analyst will support the team’s lead on the work requirements, partnering with the Reports use...

  • Quality Assurance Analyst

    hace 1 semana

    Heredia, Costa Rica Auxis A tiempo completo

    Job Summary: The Quality Assurance Analyst will be responsible for auditing the accuracy of performed processes according to the client’s QA standards. The QA Analyst will evaluate back-office tasks & phone calls, conduct QA Disputes/Rebuttals process, QA Calibration, and coaching sessions as well as implementing Preventive / Corrective actions when...

  • Quality Assurance Analyst

    hace 3 días

    Heredia, Costa Rica Auxis A tiempo completo

    Job Summary: The Quality Assurance Analyst will be responsible for auditing the accuracy of performed processes according to the client’s QA standards. The QA Analyst will evaluate back-office tasks & phone calls, conduct QA Disputes/Rebuttals process, QA Calibration, and coaching sessions as well as implementing Preventive / Corrective actions when...

  • Quality Assurance Analyst

    hace 5 días

    Heredia, Costa Rica Equifax A tiempo completo

    To carry out tasks of quality assurance of the products developed by the sector. Implement corrective and preventive action plans. **What you’ll do**: - Meet quality KPI’s for all supported functions - Execute quality control procedures (audits) for supported programs in accordance to the SSC CR Q framework and guidelines - Create and follow up...

  • Quality Assurance Documentation Analyst C10

    hace 6 meses

    Heredia, Costa Rica Citi A tiempo completo

    **The Compliance Business Control Analyst 2/Quality Assurance Documentation Analyst is a developing professional role. Applies specialty area knowledge in **monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies**. Interprets data and makes recommendations. **Researches and interprets factual...

  • Data Quality Assurance

    hace 7 meses

    Heredia, Costa Rica Experian A tiempo completo

    Company Description **Experian **is the world’s leading global information services company. During life’s big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial...

  • Finance QA

    hace 7 meses

    Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - Contributes to the design, roll-out and governance of financial solutions, including: - Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations - Assists in setting business and information architecture...

  • Controllers Systems Quality Assurance Senior Lead

    hace 7 meses

    Heredia, Costa Rica Citi A tiempo completo

    Support the Data Quality Assurance of, and adherence to the Citi Data Governance Policies for the controller’s financial systems. - Lead and participate in any necessary forums in support of the end-to-end management of the controller’s financial systems quality controls. - Support the Controller’s owned financial systems on matters relating to Data...

  • Controllers Systems Quality Assurance Senior Lead

    hace 7 meses

    Heredia, Costa Rica Citi A tiempo completo

    Support the Data Quality (DQ) Assurance of, and adherence to the Citi Data Governance Policies for the controller’s financial systems. - Lead and participate in any necessary forums in support of the end-to-end management of the controller’s financial systems quality controls. - Support the Controller’s owned financial systems on matters relating to...

  • Controllers Systems Quality Assurance Group Manager

    hace 7 meses

    Heredia, Costa Rica Citi A tiempo completo

    The Controllers Systems Quality Assurance Manager is a strategic professional accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact to achieve the objectives of the function. Applies...

  • Web Quality Assurance Engineer

    hace 7 meses

    Heredia, Costa Rica 360training A tiempo completo

    **(QA Engineer)** **Web Quality Assurance Engineer** **Responsibilities** - Review requirements, specifications, and technical design documents to provide timely and meaningful feedback. - Collaborate with cross-functional teams to ensure seamless integration and functionality of the web platforms. - Create detailed, comprehensive, and well-structured test...

  • Controllers Systems Quality Assurance Senior Lead

    hace 7 meses

    Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - Assists in providing accounting guidance and support for Citi business units. - Assists in strengthening and providing controls by showing transparency of the Balance Sheet. - Typically deals with complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing...

  • Finance Analyst

    hace 7 meses

    Heredia, Costa Rica JLL A tiempo completo

    **JLL supports the Whole You, personally and professionally.** The role is part of a dedicated JLL team that works with one of our most dynamic & fast-growing Clients in the technology sector. JLL partners with the Client to deliver a wide range of corporate real estate services. Portfolio Strategy supports the Client with strategic decisions with regards...

  • Finance Reporting Sr Analyst

    hace 7 días

    Heredia, Costa Rica Citi A tiempo completo

    As part of the Assurance team the Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, financial analysis and reports and...

  • Finance Global Graduate

    hace 1 semana

    Heredia, Costa Rica British American Tobacco A tiempo completo

    **BAT is evolving at pace - truly like no other organization.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT MEXICO IS LOOKING FOR A FINANCE GLOBAL GRADUATE** **SENIORITY LEVEL**:Trainee **FUNCTION**: Finance **LOCATION**:Costa...

  • Financial Analyst Ii

    hace 2 semanas

    Heredia, Costa Rica Object Technology Solution A tiempo completo

    **OTSI** (**Object Technology Solutions, Inc**) has an immediate opening for a Financial Analyst II FINANCIAL ANALYST II (HYBRID/COSTA RICA) MAJOR RESPONSIBILITES: - Partner with the PCS Finance Central FP&A, Product & Cloud Finance, and Corporate Finance teams. - Engage closely on periodic close activities, Forecast, Annual/Bi-annual/Quarterly Planning...