Data Governance - AVP Job at Citi (Mumbai)

In Business QA Credit Underwriting - Data Analytics - (AVP)

This role would ideally be suited to someone who is an analyst within credit ris...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Good understanding of Underwriting space with experience in Banking and Financial Services Industry
Relevant years of experience in data analytics, modelling and analytics, internal audit, or similar functions at an investment or large commercial bank
Good grasp of Wholesale Credit Risk and Counterparty Credit Risk Processes and organizational awareness
Solid organizational skills with ability and willingness to work under pressure and manages time and priorities effectively
Written and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniority
Coding knowledge and experience with at least one programming languages (Python & tableau skills or similar tools)
Bachelor’s or Master’s Degree in Business Administration, Finance or similar disciplines
Data Analysis: SQL
Python
SAS

Job Responsibility

Support the In-Business Quality Assurance Head of Data Analytics to set the global strategy for and lead the implementation and ongoing delivery of a robust Data analytics and testing program for the Quality Assurance function as it relates to Wholesale Credit Risk (WCR) data governance
Provide effective challenge on the design and operation of the data and credit processes within ICM and report any identified gaps and concerns on those through quarterly reports published to ICG senior management
Develop processes and tools to monitor and analyze model performance and data accuracy
Collaborate within IBQA teams and with QA Directors and provide them with analytics insights
Provide oversight and guidance over the assessment of complex data related issues, structure potential solutions and drive effective resolution with stakeholders
Support WCR IBQA team to abreast of relevant changes to rules/regulations and other industry news including regulatory findings
Support WCR IBQA Voice of the Employee (VOE) as well as diversity and inclusion initiatives

What we offer

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
Generous paid time off packages
Opportunity to grow your career, give back to your community and make a real impact

Fulltime

Avp Mgr-data Analytics

The AVP Mgr–Data Analytics role is critical to advancing the Moody's Ratings Bus...

Location

Costa Rica , Heredia

Salary:

Not provided

Moody's

Expiration Date

Until further notice

Requirements

Proven track record of successfully leading and managing a team of analysts, including setting objectives, driving performance, and fostering professional development to achieve organizational goals
Advanced analytical skills with the ability to translate complex data into actionable insights for strategic decision-making
Demonstrated ability in developing analytical models using business intelligence tools such as Tableau or Power BI
Advanced proficiency in leveraging data visualization tools and analytics platforms to support business intelligence and operational improvements
Experience extracting and transforming data from multiple sources to support dashboard development
knowledge of Alteryx is preferred
Comprehensive understanding of programming languages like SQL, R, and/or Python, with experience leveraging various statistical analyses and machine learning techniques (e.g., data mining, regression, time-series analysis)
Strong problem-solving skills, with experience in business process analysis, root cause analysis, and strengthening operational controls
Expert-level organizational and time-management abilities, ensuring delivery of high-quality work within tight deadlines in a fast-paced environment
knowledge of Jira is preferred

Job Responsibility

Lead and manage a team of analysts, providing clear direction, coaching, and performance feedback to enable individual and team success
Oversee planning, resource allocation, prioritization, roadmap management, and delivery, achieving timely completion of high-quality work within established deadlines
Monitor progress and quality of deliverables, driving adherence to deadlines and organizational standards
Collaborate with cross-functional stakeholders to understand business needs, translate them into analytical requirements, and present actionable recommendations to senior leadership, ensuring effective communication and coordination across cross-functional teams to support decision-making
Establish and maintain best practices for data analysis, reporting, and visualization, promoting consistency and accuracy across all outputs
Leverage various statistical analyses and machine learning techniques (e.g., data mining, regression, time-series analysis, decision trees) to generate insights and recommendations for stakeholders
Develop and implement predictive and prescriptive analytical models using business intelligence tools to discover historical patterns, forecast trends, and identify potential risks
Foster a culture of continuous improvement by identifying opportunities to execute analytical strategies that align with organizational goals, ensuring data-driven insights support business decisions
Establish and maintain data quality standards, implementing processes to guarantee compliance with data governance, data accuracy, reliability, and consistency while protecting sensitive data
Improve testing standards to drive data integrity, ensuring back-end data connections and workflows are efficient and stable while maintaining reliable front-end reports

Avp-data Governance & Data Quality

At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s o...

Location

Costa Rica , Heredia

Salary:

Not provided

Moody's

Expiration Date

Until further notice

Requirements

7+ years of experience in data management, data governance, or data quality roles, with 3+ years in a leadership or AVP capacity
Proven ability to build and operationalize data governance frameworks, including policies, standards, and ownership models
Hands-on experience governing CRM platforms (e.g., Salesforce), including data models, validation rules, and lifecycle workflows
Intermediate SQL proficiency to query datasets, perform profiling, validate business rules, and investigate anomalies
Experience designing data quality rules, deduplication logic, survivorship workflows, and operational monitoring
Strong understanding of account/contact structures, hierarchies, and investor relationships within a CRM context
Bachelor’s degree in Business, Finance, Data Science, Engineering, Information Systems, or a related discipline is required

Job Responsibility

Lead the development and execution of data governance strategies for CRM and customer data to ensure long-term quality and integrity
Develop and execute enterprise-wide data governance strategies for customer and investor data
Establish data quality rules, dashboards, SLAs, and monitoring mechanisms for ongoing validation
Create and maintain data dictionaries, glossaries, lineage maps, and governance documentation
Define and enforce golden-record strategies, managing deduplication and entity-resolution workflows
Ensure compliance with privacy, consent, and retention regulations across global markets
Conduct root-cause analyses and lead data remediation sprints in partnership with Technology and business teams
Partner with Technology, Product, and Operations to design next-generation CRM data architecture
Define governance requirements for integrations between CRM and other enterprise systems
Develop training materials and adoption programs to support governance practices

Avp - data & records business partner

Join us as an AVP - Data and Records Business Partner to enable effective data g...

Location

India , Noida

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Experience in Data Management, Data Governance including records management
Ability to review business processes from data lens and identify critical upstream and downstream components especially in financial services organization
Strong understanding of Data Governance, Data Quality & Controls, Data Lineage and Reference Data/Metadata Management including relevant policies and frameworks
Excellent problem-solving & analytical skills
Experience of managing stakeholders directly & indirectly and across geographies & cultures
Strong understanding and practical exposure to application of BCBS 239 principles and related frameworks
A strong understanding of Risk and Control environment/control frameworks/op risk, including understanding of second- and third-line functions and impact across people, process and technology
Excellent verbal and written communication
Graduate is any discipline

Job Responsibility

Partnership with the local business unit to ensure successful implementation of data & records governance frameworks as appropriate to the needs of the business unit
Provision of guidance and support on records classification, retention, storage, retrieval and disposal to business units
Monitoring local data quality and records metrics and identify areas for improvement
Identification of opportunities for data improvement and optimisation
Partnership with the relevant business unit to support their data priorities and ensure appropriate decisions related to data & records are embedded in their BAU decision making and change programs
To advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness
Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function
Consult on complex issues
providing advice to People Leaders to support the resolution of escalated issues
Identify ways to mitigate risk and developing new policies/procedures in support of the control and governance agenda

What we offer

Wellness rooms
On-site cafeterias
Fitness centers
Tech-equipped workstations
Mental health support
Inclusive culture
Flexible working arrangements
Hybrid working
Modern workspaces
Collaborative areas

Fulltime

Customer Protection, Market Practices Risk AVP

This successful candidate will need to engage with multiple stakeholders across ...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience with risk and control principles including
risk assessments, controls design assessments, controls operating effectiveness and reporting activities
Strong execution skills with a focus on clear, realistic action steps and timelines
Excellent attention to detail and analytical skills
Effective presentation, communication and facilitation skills
Strong relationship-building skills
Strong work ethic, personal initiative and high degree of professionalism
Proficient Microsoft Office skills in Excel and PowerPoint

Job Responsibility

Support and assist the wider team with Governance and Control responsibilities
Participate in ad-hoc projects and initiatives related to CPaMP risk management as assigned by senior management
Support the evaluation of new and existing CPaMP related policies to determine their alignment with current controls by identifying discrepancies and control improvements
Executing improvements in the risk assessment framework with a data driven approach to reach the target state
Support business stakeholders in conducting deep dives on emerging risk and control gaps
Development of effective relationships within multiple stakeholder groups across the Three Lines of Defence

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime