Head of Testing for Global Finance Regulatory Reporting - C16

A strategic and highly experienced leader is sought for the role of Managing Director, Head of Testing for Global Finance Regulatory Reporting. This senior position oversees the firm’s adherence to the highest standards of data governance and compliance, particularly the Basel Committee on Banking Supervision's (BCBS) principles for effective Risk Data Aggregation and Risk Reporting (RDARR / BCBS 239). Responsibilities Strategic Leadership & Governance Evolve the vision, strategy, and operating model for the global regulatory reporting QA function. Improve the comprehensive governance framework for testing, validation, and remediation across the firm. Partner with C‑level executives, including CROs, IT leaders, and front‑office business heads, to drive a three‑lines‑of‑defense model, remediate data quality issues, and ensure accountability. Comprehensive Testing Framework Design & Execution Continue implementation of a holistic testing and validation framework that encompasses transactional, conformance, and substantive testing methodologies. Oversee the execution of testing programs to evaluate the accuracy of upstream data, the effectiveness of internal controls, and the compliance of reporting systems with BCBS 239 principles. Establish robust testing standards, methodologies, and scripts to validate data lineage, aggregation logic, and stress testing outputs. Data Integrity, Lineage, and Control Validation Ensure end‑to‑end traceability and transparency of data, from raw transactional inputs to final regulatory reports. Oversee the establishment and validation of automated reconciliation and data quality controls across multiple platforms. Direct the assessment of the design and operating effectiveness of the firm’s data governance frameworks (domains), IT architecture, and internal control environments. Regulatory Compliance & Liaison Act as the firm’s primary subject‑matter expert and senior liaison with external regulators and banking supervisors on all matters related to regulatory reporting quality assurance and testing. Ensure all reporting functions strictly conform to the 14 BCBS 239 principles and other global regulatory standards. Present testing results, remediation plans, and program effectiveness to senior management, audit committees, and regulatory bodies. Team Leadership & Development Lead, mentor, and develop a global, multi‑disciplinary team of testing analysts, data governance professionals, and QA leaders across different time zones. Cultivate a strong control and audit‑oriented mindset within the team, promoting rigorous standards and critical thinking. Manage resource allocation, performance, and strategic direction for the entire QA organization. Desired Skills & Experience Experience in operational risk, financial services, or global regulatory reporting environments. Strong analytical thinking, assurance strategy, and constructive debate skills. Proficiency in controls assessment, controls lifecycle, and policy, procedure, and regulation frameworks. Track record of risk remediation and stakeholder management. Digital skills (including AI) that support advanced data and testing methodologies. Equal Employment Opportunity Citi is an equal‑opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other characteristic protected by law. If you have a disability and need a reasonable accommodation to use our search tools and/or apply, visit Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. #J-18808-Ljbffr Citi