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Markets Data Analytics Risk & Control Lead, Director

https://www.citi.com/ Logo

Citi

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Location:
India , Pune

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Category:

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

This role is part of the Markets Data Risk team within Markets COO and focuses on building and leading a data risk and control team in Pune. Key responsibilities include supporting data analytics, implementing target state controls, monitoring data quality metrics, and collaborating with diverse stakeholders to resolve data quality issues. The role also involves leading engagements with Internal Audit and regulators, requiring a strong risk and control background, a practical approach to mitigating control exceptions, and team development skills.

Job Responsibility:

  • Support the Head of Markets Data Risk and other Data Leads to drive execution of strategic deliverables aligned to Markets Data Plan
  • Collaborate with Citi leadership to define a target state data control operating model for Markets
  • Recruit and develop a data controls team
  • Comprehensively understand data quality issues to ensure resolution in the defined target state solutions with robust controls
  • Assess the effectiveness of existing data quality controls and recommend improvements
  • Participate in risk assessments and contribute to the development of risk mitigation strategies specifically related to data quality
  • Monitor and report on key data quality metrics and indicators
  • Liaise effectively with Internal Audit and regulators to articulate control implementation, data quality metrics, and associated remedial actions

Requirements:

  • 15+ years in data analytics within Markets (1st or 2nd line)
  • Strong grasp of financial products, operational intricacies, and various Markets Asset Classes (Equities, Rates, FX, Markets Treasury, Spread Products, Commodities, etc.)
  • Comprehensive understanding of how data influences business decisions, including expertise in data modeling and manipulation patterns
  • Knowledge of CDE and validation related data quality issues at process touchpoints in complex technology environments
  • Extensive experience in designing and monitoring key controls in Manager's Control Assessment (MCA), particularly within trading environments
  • Excellent oral and written communication skills
  • Proficiency with Excel, PowerPoint, Tableau
  • Robust analytical problem-solving abilities
  • Ability to understand the bigger picture while focusing on critical details
  • Skilled in interacting effectively at all organizational levels
  • Experience dealing with regulators, Audit, Compliance, and other risk and control functions
  • Effective organizational influencing skills and strong project management capabilities
  • Self-starting individual with strong multitasking and prioritization abilities
  • Proficient in navigating complex, ambiguous, and rapidly changing, demanding work environments
  • Proactively identifies and champions new ideas, streamlining workflows and implementing process improvements
  • Bachelor’s/University degree or equivalent experience, potentially Master’s degree

Nice to have:

Use of Python, SQL, Digital tools would be a significant plus

What we offer:
  • Chance to build an exceptional global network of professionals, trading desks, technology teams and 2nd line functions
  • Long-term career path across geographies and business lines
  • Competitive compensation package and benefits
  • Flexible work arrangements

Additional Information:

Job Posted:
February 01, 2026

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:

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