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Data Metrics Compliance Risk Management Senior 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:

115840.00 - 173760.00 USD / Year

Job Description:

Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management 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.

Job Responsibility:

  • Developing and implementing elements of data compliance risk oversight program
  • Developing systems and reporting for ongoing oversight and monitoring of data compliance risks
  • Analyzing controls, issues, data concerns and remediation status
  • Performing trend analysis for data compliance risks
  • Supporting Business Execution initiatives, Cross-Functional initiatives and Compliance Independent Reviews
  • Designing, developing, delivering and maintaining best-in-class program for data compliance risk oversight
  • Developing strategy for oversight and reporting of Citi's key data compliance risks
  • Establishing monitoring, analysis and reporting strategy for critical data elements
  • Establishing strategy, framework, engagement model for ICRM participation in data use case reviews
  • Developing appropriate strategies within reporting for data aggregation
  • Partnering, collaborating and working with other areas within Citi

Requirements:

  • Excellent written, verbal and analytical skills
  • Ability to articulate and visualize information in reports, dashboards and other documents
  • Strong interpersonal and communication skills
  • Ability to navigate a complex organization
  • Ability to work both independently and collaboratively with global partners
  • 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
  • Capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint) and reporting tools (Tableau or Qlik)
  • Demonstrated knowledge in area of focus
  • Bachelor's degree
  • Experience in compliance, legal or other control-related function in financial services firm, regulatory organization, or legal/consulting firm

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:
September 12, 2025

Expiration:
September 18, 2025

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