Finance Transaction Testing Lead Liquidity Vp - Heredia, Costa Rica - Citi

Citi

Empresa verificada

Heredia, Costa Rica

hace 1 semana

Publicado por:

Andrea Rodríguez

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Descripción

The QA Transaction Testing End-to-End lead for Liquidity Reports will be responsible for the end-to-end transaction testing process for prioritized reports, including planning, scoping, sampling, test execution and observation validation.

This lead will work closely with Liquidity report use case owners, Functional Chief Data Officers (FCDOs) and Global Functions Technology (GFT) to adopt, execute transaction testing cycles and ensure adherence to the Transaction Testing Operating Model.

Success for this lead is to effectively and efficiently plan and lead testing cycles aligned to the Transaction Testing Multi Year Plan and 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:

Lead E2E report transaction testing reviews for a book of work
Lead analysts supporting transaction testing reviews including prioritizing work, providing guidance throughout cycles, developing analysts' testing skill set, report and product knowledge through training on cycle scope.
Partner with GFT, Business Technology, Report Owners, FCDOs and external consultants in leading transaction testing cycles aligned the Transaction Testing Operating Model.
Lead Transaction Testing Cycles Execution for Liquidity and/or Other Reg Reports prioritized scope
Identify issues and exceptions, produce executive quality reports, analysis and insights, coordinate handoffs and communicate updates and results effectively to manager and stakeholders
Lead preliminary Root Cause Analysis in collaboration with GFT, Data Providers, Report Owners, FDCOs
Ensure adherence to relevant policies, standards and operating procedures pertaining to Transaction Testing E2E Process
Support process transformation, Consent order initiative and automation opportunities.
Support the standardization of Citi's Transaction Testing Operating Model, Cycle Execution and Work Papers
Support Internal Audit, ICRM, ORM and Regulatory testing Reviews for Liquidity and/or other Regulatory reports.
Updating KPIs, metrics, and other presentations, identifying enhancement opportunities and implementing, and supporting manager in the messaging of results/value add to senior management
Facilitating ad hoc, special requests and project management

Qualifications:

Quality Assurance transaction testing experience required
7+ years of experience in Quality Assurance and / or Regulatory Reporting in financial services including proven experience in complex operational environments
CPA certification and/or audit experience a plus
Ability to collaborate, coordinate and execute with the broader teams, business partners, Report Owners, Data Providers, technology and global functions to drive successful execution of testing cycles
Welldeveloped organizational, analytical and problemsolving skills, aligned with excellent attention to detail and time management
Strong ability to communicate ( oral and written) clearly to both technical experts, nontechnical business leaders in order to facilitate cycle discussions with stakeholders and to clearly articulate findings, defend point of view amongst various groups
Experience in working in a unit requiring coordination across multiple regions and business segments to deliver in a global organization
Adaptable, flexible, Agile and able to respond to changes in priorities.
Continuous improvement mindset
Possess strong team building, planning and project management skills
Must be a proactive and goaloriented strategic thinker, with ability to identify creative solutions.
Proficiency in Microsoft Office, working with big data and proven ability to learn and utilize new tools and systems
Advanced English Required

Education:

Bachelors / University Degree in Finance, Accounting or similar field or equivalent experience.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Finance

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Job Family:

Data Management

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Time Type:

Full time

Citi 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.

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