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Director, ORM Data Risk Aggregation and Horizontal Insights

https://www.citi.com/ Logo

Citi

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Location:
Poland , Warsaw

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

Operational Risk Management (ORM) is an enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation of operational risk. Its mandate covers all business lines (US Personal Banking, Global Wealth Management, Markets, Services, Banking, Global Functions & EO&T) spanning all geographies. The ORM function oversees the design and implementation of the non-financial risk management framework. The Data Risk Aggregation and Horizontal Insights, Director C15 role will lead an internal risk reporting function to consolidate a range of 2LOD challenge activity into a concise and well-presented internal management presentation on a quarterly basis to articulate the 2LOD view on Citi’s data risk profile. This role will lead a small reporting team that relies upon multiple other teams globally.

Job Responsibility:

  • Lead the internal risk reporting function end-to-end, from planning and requirements through presentation delivery on a cyclical basis
  • Be accountable for assessing the quality of risk reporting inputs, resolving concerns, and incorporating a wide variety of inputs into a concise and highly qualitative report
  • Serve as the central accountable leader for report production and delivery, balancing communications on process with the substance of data risk oversight efforts
  • Negotiate and remediate resulting risk and control concerns identified
  • Escalate significant or unaddressed risk issues and control environment concerns to appropriate governance forums and Risk leadership
  • As needed, serve as the primary interface to key stakeholders such as regulators, senior management, and the Board, as it relates to 2LOD assessment/point of view for the Risk Category

Requirements:

  • 10+ years of direct experience as a senior Non-Financial Risk professional (data, technology, or reporting risk) or equivalent 1LOD role in a large financial services organization
  • Strong analytical and writing skills with a track record in the hands-on delivery of concise technical work products
  • Extensive experience navigating complex data sourcing and technical delivery environments needed to produce high-quality reports
  • Experience applying data governance principles and practices, ensuring data quality and integrity in reporting
  • Strong project management skills and expertise serving as a project owner, overseeing the day-to-day delivery of programs
  • Subject matter expertise in operational risk management as applied to Data risk
  • Advanced skills in data analysis and manipulation
  • Proficiency with tools such as SQL, Excel, or other data analysis software are beneficial
  • Experience using visualization and reporting tools (e.g., Tableau) from requirements through sustainability
  • Familiarity with report automation techniques and tools to improve efficiency and accuracy
  • Bachelor's degree in Computer Science, Data Science, Information Technology, Business, or a related field are preferred
What we offer:
  • Private Medical Care Program
  • Life Insurance Program
  • Pension Plan contribution (PPE Program)
  • Employee Assistance Program
  • Paid Parental Leave Program (maternity and paternity leave)
  • Sport Card
  • Holidays Allowance
  • Sport and team recreation activities
  • Special offers and discounts for employees
  • Access to an array of learning and development resources
  • A discretional annual performance related bonus
  • A chance to make a difference with various affinity networks and charity initiatives

Additional Information:

Job Posted:
January 15, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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