• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
• We empower our employees to manage their financial well-being and help them plan for the future.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
• We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.
  
  

• 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 standards for Finance
• Plays a part in settling and operating necessary forums and frameworks to establish and govern policies and starts for global Finance processes
• Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications
• Identifies and resolves problems using autonomous judgment.
• Implements workflow or process change and redesign, and uses a thorough knowledge of the specific function.
• Accountable for regular reporting or process administration as "owner".
• Assists in the management of one or more processes, reports, procedures or products.
• Performs other duties and functions as assigned.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  
  

• Document Sourcing – Identify and retrieve source documentation for use in testing. Obtain documents via direct system access and Business/Technology SME outreach. Request, retrieve and package source documentation across a range of financial products obtained via various global functions to ensure they meet the established requirements
• Data Analysis – Compare reported values to source documentation. Review, analyze and raise issues in raw data received from Testing Partners. Maintain Last Traceable Point (LTP) Inventory which codifies applicable documents, sources, and retrieval methods for each product
• Stakeholder Management – Build and maintain relationships with SMEs across the business and global functions. Professionally and effectively presenting information to some levels of management
• Process Management and Process Improvement Implementation – Contributes to the design, roll-out and governance of financial solutions. Provide inputs to enable the analysis of the document sourcing current process, identifying and implementing process improvements
• Project Management - Managing the Document Sourcing process through cycles including allocation of resources and issue escalation management
• Risk Management - Proactively identify & manage risk
  
  

• 2-5+ years of experience
• Proficient knowledge of how the team interacts with others in accomplishing the goals of the area
• Has working knowledge of industry practices and standards.
• SME knowledge of any financial products such as Derivatives, Securities, SFTs, Loans, Deposits, Cash, etc.
• Proficient use of Microsoft Applications (PowerPoint, Access, Word), especially MS Excel with strong background in Lookups and Pivot Tables
• Experience in information management or sourcing within testing environments
• Background in regulatory reporting or compliance documentation
• Experience working with SMEs to gather necessary documentation
• Familiarity with systems and databases used for documentation management
• Advanced English Skills Required
  
  

• Bachelor’s degree or equivalent work experience
  
  

• Data analysis and validation
• Knowledge of BCBS 239 principles and regulatory reporting
• Strong attention to detail, accuracy and organizational skills
• Strong research and analytical skills
• Knowledge of documentation management systems
• Ability to identify, retrieve, and organize source documentation efficiently
• Understanding of financial reporting and testing requirements
  
  

Please refer to job description.