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Data Compliance Risk Management Officer

https://www.citi.com/ Logo

Citi

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Location:
United States, Getzville

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

92000.00 - 138000.00 USD / Year

Job Description:

Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and implementing elements of the data compliance risk oversight program, including developing systems and reporting to facilitate ongoing oversight and monitoring of data compliance risks. Analyze the controls, issues, data concerns and the status of associated remediation and mitigation efforts and perform trend analysis for data compliance risks.

Job Responsibility:

  • Developing and implementing elements of the data compliance risk oversight program
  • Developing systems and reporting to facilitate ongoing oversight and monitoring of data compliance risks
  • Analyzing controls, issues, data concerns and status of associated remediation and mitigation efforts
  • Performing trend analysis for data compliance risks
  • Supporting Business Execution initiatives, Cross-Functional initiatives and Compliance Independent Reviews
  • Identifying and assessing Citi's key data compliance risks
  • Supporting the breadth of systems and reporting needs within DCRO, CRMP and broader ICRM organization
  • Supporting development of ICRM data compliance risk strategy, system and reporting requirements
  • Data aggregation for all levels of reporting
  • Developing, implementing and managing CRMP data aggregation and reporting strategy
  • Partnering, collaborating and working with other areas within Citi
  • Acting as SME to senior stakeholders and/or other team members
  • Appropriately assessing risk when business decisions are made
  • Keeping abreast of regulatory changes, new regulations, internal policy changes, and issues and data concerns

Requirements:

  • Bachelor's degree
  • Experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm
  • Experience in area of focus
  • Excellent written, verbal and analytical skills
  • Strong interpersonal and communication skills
  • Ability to navigate a complex organization
  • Ability to exercise independence of judgement and autonomy
  • Critical thinking and problem-solving skills
  • Highly motivated, team oriented, organized with high attention to detail
  • Awareness of regulatory requirements including local and US laws, international and industry standards
  • Excellent data analysis and organizational skills
  • Proficient in MS Office applications (Excel, Word, PowerPoint) and reporting tools (Tableau or Qlik)
  • Demonstrated knowledge in area of focus

Nice to have:

Advanced degree

What we offer:
  • Medical, dental & vision coverage
  • 401(k)
  • Life, accident, and disability insurance
  • Wellness programs
  • Paid time off packages including vacation, sick leave, and paid holidays
  • Discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
October 01, 2025

Expiration:
October 06, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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