Data Risk and Control Lead Analyst, Citi

Citi

Location:
United States, Tampa, Florida ▼
New Castle, Delaware

Category:
Finance

Contract Type:
Not provided

Salary:

113840.00 - 170760.00 USD / Year

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Job Description:

The Data Risk and Control Lead Analyst (VP) will be responsible for driving the implementation of a robust risk and controls culture within the U.S. Personal Banking and Wealth Managements (USPB) Business Data Lead organization. The primary focus will be to assist Business Data Owners with identification and documentation of target state data quality controls to address any control gaps or deficiencies. The role will require the individual to develop relationships with counterparts within the team and across Business and Products. The individual will be required to assist the Data Control Assessment workstreams and reviews (including Booking Controls), providing direction to a variety of stakeholders to produce a high quality of work product. The individual will regularly provide guidance across assigned projects and will serve as a day-to-day lead for control assessment reviews. The Lead Analyst will guide our USPB EDO partners to determine appropriate mitigants to key risks that could impact business objectives and advise them on how to design appropriate controls through a globally consistent Manager Controls Assessment (MCA). This position works closely with partners throughout the Enterprise Data Office, Operational Risk & Control, Finance, Risk, Compliance, Data Services Group, Information Technology, MCA Architects, and Business stakeholders in all areas where USPB has a footprint.

Job Responsibility:

Support the business/function teams in the assessment of current state Data Controls by providing tools, clarification/alignment of controls to the Data Quality Minimum Required Control (DQMRC) standards and adherence to standards
Demonstrate USPB adoption of the Control Operating Model and Data Controls Framework
Help facilitate execution of Data Controls Assessment program to identify existing control environment gaps across USPB against target state and confirm alignment with DQMRCs
Implement sustained and continuous improvement for the Data Control Assessment program
Provide training, tools, templates, and methodologies for the execution of the Data Control Assessments
Demonstrate Booking Control Policy requirements are met for USPB, and evidence Risk Reduction for Booking Controls. Drive quarterly Submission of all Booking Controls coverage and control effectiveness to the Booking Program Office (BPO)
Conduct quality reviews of Data Control Assessment results for completeness and to ensure consistency in execution
Support the business/function teams in finalizing data control gaps and enhancements, remediation plan development and monitor implementation
Develop and generate program status reports for Leadership, Data Domain Owners, EDO, BPO, and contribute to status meetings
Consume complex business information quickly and synthesize in an efficient manner
Develop high-quality relationships with key stakeholders across the organization
Anticipate next steps and challenges, where possible, to avoid delays or other pitfalls
Apply critical thought in evaluating business control problems, articulate problem statement concisely and guide the development of logical, pragmatic control recommendations and solutions

Requirements:

Bachelors degree in Business, Finance, Computer Science, Engineering, Information Technology, or related work experience. MBA and/or Regulatory experience preferred
Strong communication (written and oral), reporting, presentation and influencing skills
Proven ability to autonomously create clear written communications
Working knowledge of Citi’s Control Standard, Governance Risk and Controls (GRC) Framework, and Manager Control Assessments (MCA)
Expertise in MCA and reporting from Citi Risk & Controls (CR&C)
Familiarity of Citi’s Data Governance Policy, Data Controls Framework, and USPB business products / operations a plus
Comprehensive understanding of data management and governance principles
Outstanding analytical and organizational skills with attention to detail
Ability to thrive in a dynamic and fast-paced environment and manage projects with minimal guidance
Experience in engaging and collaborating with cross-functional teams to deliver on organizational objectives
Assertive and self-confident to challenge status quo and propose diverse ideas within existing processes and business practices
Strong investigative and analytical skills for root cause identification, implementation of effective remediation, and design of sustainable processes
At least 6+ years of business experience in data management, audit, control, compliance, or regulatory management in consumer banking and, financial services
Strong relationship management skills with ability to deepen relationships and build partnerships across the USPB&WM business and key support areas such as EDO, Audit, Compliance, Control, CAO, Independent Risk, and Legal
Highly proficient in Excel and PowerPoint. Tableau and AI experience a plus

Nice to have:

MBA and/or Regulatory experience
Familiarity of Citi’s Data Governance Policy, Data Controls Framework, and USPB business products / operations
Tableau and AI experience

What we offer:

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Additional Information:

Job Posted:
June 06, 2025

Expiration:
June 22, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Data Risk and Control Lead Analyst