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Treasury Quality Assurance Risk Sr. Analyst (C12)

Job Req ID 22581474 Location(s) Heredia, Costa Rica Job Category Risk Management
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The Treasury Quality Assurance Risk Sr. Analyst will provide ongoing assurance that liquidity reports are reliable, accurate, and timely.  Treasury reports include FR2052a, ILST, S2, RLAP and other liquidity reports. The position will apply in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.


  • Conduct daily quality assurance reviews to identify daily reporting gaps against accuracy, timeliness, and reliability measurements
  • Utilize sampling methodology to determine reporting and related quality control issues
  • Apply testing criteria to identify reporting errors and control fails or gaps
  • Research, identify, and escalate failed controls and lead timely root cause analysis leveraging tacit knowledge of quality assurance, liquidity reports, financial systems, and other reports
  • Prepare reports illustrating purpose, strategy, and result of reviews
  • Prepare reports, metrics, KPIs, dashboards, and other presentations for the consumption of senior management (including FRSS global Regulatory Reporting head, FRSS global Risk and Control head, and other senior stakeholders in Global Liquidity Management)
  • The incumbent will operate independent from the teams which carry out the production and analytical processes for liquidity reporting
  • Prepare clear, concise and accurate documentation, reports of work performed and other written materials; read, interpret, explain and apply critical thinking.
  • Engage with senior management to report and escalate issues identified related to inaccurate, untimely, or unreliable daily liquidity reporting
  • Ensure departmental processes and procedures are kept current
  • Work closely with quality assurance analysts and production teams in other FRSS centers (Tampa, Costa Rica, Mumbai and Manila) supporting the global liquidity quality assurance program
  • Support management in assessing and enhancing operational controls
  • Participate in Internal Audit and Regulatory reviews as appropriate
  • Facilitate ad hoc, special requests, and project management
  • Train other members of the quality assurance team (local and in other regions) on standard operating procedure


  • Strong critical thinking and analytical skills
  • Ability to adapt in a changing environment
  • Effective communication (written and verbal) and be able to meet and present information to various levels of management
  • Sense of urgency
  • Ability to identify and articulate root cause
  • Interpersonal skills with a demonstrated ability to achieve results
  • Ability to work independently as well as part of a team
  • Proficiency in Microsoft Office suite of products
  • Self-motivated and positive attitude
  • Solid time management skills
  • Ability to meet deadlines
  • Develop metrics


  • 5-8 years relevant experience
  • Excellent verbal and written communication skills • Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups •
  • Demonstrated understanding of operational risk and gap identification • Ability to multi-task and manage multiple projects simultaneously • Ability to present a compelling case to influence others where appropriate
  • Treasury regulatory policies and procedures knowledge


  • Bachelor’s/University degree or equivalent experience


Job Family Group:

Risk Management


Job Family:

Operational Risk


Time Type:

Full time


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