CrawlJobs Logo

Senior Lead Control Management Officer - Data Management

https://www.wellsfargo.com/ Logo

Wells Fargo

Location Icon

Location:
India , Bengaluru

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Job offer has expired

Job Description:

This Senior Lead Control Officer role is a critical position within the Technology Risk and Control Management function support the Chief Data Office (CDO) organization. This role is part of the team that counsels CDO leadership on risk and control issues, issue management and remediation and regulatory interactions. This role must lead and foster a collaborative environment that ensures timely communication and strong cooperation between this front-line unit and independent risk management under Corporate Risk, and a strong connection with Wells Fargo Audit Services. The successful candidate will also work closely with CDO management and with other Control Organizations in the execution of data management risk and data management strategies. Accordingly, critical success factors will include the ability to develop partnerships with many functional areas, provide insight into the regulatory climate and identify data trends which may present opportunities or reflect gaps in the Company’s data management strategic execution/direction.

Job Responsibility:

  • Act as an advisor to more experienced leaders in developing risk mitigation strategies for complex and highly integrated business specific risk across different business lines
  • Monitor, measure, evaluate, and report impact of decisions and business controls to the relevant business group and enterprise function
  • Lead the strategy and resolution of highly complex current and emerging risks requiring in depth evaluation across multiple areas or the enterprise, as well as good understanding of financial crimes, operational risk, audit, legal, credit risk, market risk, IT systems security, and business process management
  • Provide vision, direction, and expertise to more experienced leaders on implementing innovative and significant business solutions for highly complex risks associated with business operations
  • Lead and mentor Control Management project or virtual teams
  • Engage with all levels of roles across the business group, and serve as an experienced advisor in designing and implementing risk mitigation strategies, business processes, and controls that mitigate risks and address regulatory requirements
  • Act as advisor to CDO leadership in developing risk mitigation strategies for complex and highly integrated business specific risk across different business lines
  • Provide vision, direction, and expertise across Control leadership and with CDO leaders on implementing innovative and significant business solutions for highly complex risks associated with business operations
  • Participate in Risk and Control Self-Assessments (RCSA) and provide guidance to Risk Assessment Unit Owners and business leaders through detailed risk and control evaluations
  • Leads the development of risk reporting, analytics and visualization with articulated message for related stakeholders. Create standard set of repetitive risk reports for risk monitoring and triggered based alert handling
  • Maintain strong relationships with all stakeholders. Work with senior executives to develop program strategy, roadmap and annual priorities. Drive the execution of critical program/project management

Requirements:

  • 7+ years of Risk Management or Financial Services Industry experience, or equivalent experience demonstrated through one or a combination of the following: work experience, training, military experience, education
  • Demonstrated knowledge of Technology and Security risk frameworks – ISO 27001, COSO, COBIT, Develops & Secure Software Development Frameworks, NIST CSF, AI RMF etc
  • One or more industry certifications like CISA/ CISM/ CRISC/ CISSP/ CCSP or equivalent
  • Ability to work with Senior Executives on Information Security Strategy, Architecture and Risk Management
  • Risk Identification Support: Perform process walk throughs to identify and raise self-identified issues and track them to successful closure
  • Issue Management Support: Guidance regarding root cause analysis (Incidents, Issues, ORE, DLP), assist in determining sustainable remedial action plans/controls and heighten Issue Management discipline in the frontline
  • Transition Control Related Reviews: Perform reviews on transitions per Transition Framework, Controls opinion/acknowledgement, Second-line engagements etc
  • Risk & Control Self-Assessment (RCSA): Provide Control support for successful execution of RCSA program
  • Governance & Reporting Routines: Establish Controls governance/reporting routines to provide Risk & Controls landscape view and escalate issues as appropriate
  • Advisory role: Provide guidance to the technology leaders to ensure adherence to the risk procedures and other compliance policies, document adequate approvals in case of exceptions
  • B Sc, B Com, BBM, MBA, M Com with Business, Finance, Banking, Accounting or Economics as preferred major subject.

Additional Information:

Job Posted:
March 02, 2026

Expiration:
March 02, 2026

Employment Type:
Fulltime
Icon
Wells Fargo - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Senior Lead Control Management Officer - Data Management

Senior Data Governance Lead

The Data Governance Foundation Sr Lead Analyst is responsible for leading activi...
Location
Location
Ireland , Dublin
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in Banking or Finance industry preferred in Data Governance/Data Management/Process Engineering or related area
  • Excellent communication skills with ability to negotiate internally at senior level
  • Developed communication and diplomacy skills to guide and influence others
  • Strong negotiation, influencing and stakeholder management skills across various levels
  • Experience in business analysis including collection, analysis, review and documentation of business needs
  • Working knowledge of Data Operating Model practices, Data Governance and Data Compliance within large financial services firms
  • Organizational savvy with understanding of systems and management processes
  • Bachelor's/University degree, Master's degree preferred
Job Responsibility
Job Responsibility
  • Lead activities contributing to definition of Enterprise Data Governance Strategy and/or Data Risk and Control Framework
  • Lead implementation of Data Governance Policy/Data Risk and Control framework
  • Liaise with partners to establish, manage and implement policy adoption plans, compliance metrics, communications and training
  • Lead business analysis and align requirements with Data Governance standards
  • Contribute to establishment of Data Governance standards in alignment with Enterprise Chief Data Office
  • Support key Data Transformation projects as Subject Matter Expert in data policies
  • Lead activities to ensure roles and responsibilities related to data are understood and implemented
  • Collaborate with colleagues to ensure timely execution of milestones and provide risk reporting
  • Capture requirements, develop delivery plans and manage entire lifecycle of metrics and report production
  • Assess risk when making business decisions and drive compliance with applicable regulations
What we offer
What we offer
  • Career growth opportunities
  • Mentorship
  • Continuous learning
  • Flexibility with potential hybrid work opportunities
  • Global benefits supporting well-being, growth and work-life balance
  • Fulltime
Read More
Arrow Right

Senior Data Governance Lead

The Data Governance Foundation Sr Lead Analyst is responsible for leading activi...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience, Banking or Finance industry preferred in a Data Governance/ Data Management/ Process Engineering or related area
  • Communicates effectively, develops and delivers multi-mode communications that convey a clear understanding of the unique needs of different audiences
  • able to drive consensus, and influence relationships at all levels
  • Collaborates effectively by building partnerships and working well with others to meet shared objectives
  • Strong negotiation, influencing and stakeholder management skills across a variety of stakeholders at different levels
  • Optimizes work processes by balancing effective / efficient processes with a focus on continuous improvement. Demonstrates ability to balance between seeing the "big picture" while paying close attention to detail
  • Organizational savvy: understands systems, management processes, knows where to go for information and how to interpret them
  • Working knowledge of Data Operating Model practices, Data Governance and Data Compliance within large, financial services firms
  • Bachelor's/University degree, Master's degree preferred
Job Responsibility
Job Responsibility
  • Liaise with partners to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training
  • Lead business analysis through collection, analysis, review, documentation and communication of business needs and requirements, to understand requirements and aligning these to Data Governance and/or Data Risk and Controls standards to drive appropriate solutions
  • Contribute to the establishment of Data Governance and/or Data Risk and Controls standards in alignment with Enterprise Chief Data Office, and ensure proper documentation of processes
  • Support key Data Transformation projects across the organization as Subject Matter Expert in data policies
  • Lead activities to ensure roles and responsibilities related to data are understood and implemented across businesses
  • Collaborate with colleagues to ensure timely execution of milestones, provide reporting of potential risks to delivery, and incorporate milestone reporting and changes
  • Capture requirements, develops delivery plans and manages the entire lifecycle of metrics and report production
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
  • Fulltime
Read More
Arrow Right

Business Risk Senior Officer

This new role is part of the Markets Price Risk and Control Data Execution team ...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years experience in Operational Risk Management, Audit, Compliance or other control function and SME in Business Process Mapping, Control Requirements, data analysis, business requirement documentation, implementation including user acceptance testing and development and adoption
  • Strong project management skills
  • ability to gain consensus among project teams, and drive initiatives to completion effectively
  • Strong analytical and problem-solving skills, with attention to detail, as well as ability to understand discrete steps in their process and where remediation needs to be implemented when issues arise
  • Ability to understand the purpose of the process in terms of the greater context of the business, the products related to the process, what data is being captured and the reports that are produced
  • Hands-on practitioner expertise in implementing structured business/operational processes and business requirements documentation
  • Ability to work cross-functionally, including managing and liaising with key technology and business teams throughout implementation to ensure successfully delivery, leading workshops with senior management and stakeholders
  • Ability to manage a project plan, RAID logs, and communications with senior stakeholders
  • Excellent communication and influencing skills are vital. The candidate will need to draw on experience and will require the ability to clearly articulate principles and methodologies to a variety of audiences including senior internal stakeholders and to find creative solutions to issues as they arise
  • Excellent proficiency in Microsoft Office, particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation). Tableau is a plus
Job Responsibility
Job Responsibility
  • Implement processes for the effective management of internal Data Management controls by monitoring business data quality reports with associated key indicators & metrics, and driving continuous improvement initiatives within the business, resulting in reduction of inherent risks
  • Implement Data Quality reporting through the definition and implementation of business, data and system related control and remediation frameworks at points of capture in order to resolve data quality exceptions
What we offer
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
Read More
Arrow Right

Business Risk and Controls, Lead Analyst - Vice President

Individuals in MCA are responsible for designing and implementing a comprehensiv...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years’ experience in first line of defence control function, audit, or other control-related functions in the financial services industry
  • expertise in the full lifecycle of control management, including identification, writing, and implementation of effective controls and monitoring tools
  • exceptional attention to detail and data integrity in control documentation, data analysis, and record entry in Citi Risk and Controls system to support effective risk management and reporting
  • leverage a strong understanding of risk and control principles to ensure control design and operation are aligned with internal policies, procedures, and regulatory expectations
  • ability to manage multiple tasks and priorities and working to tight deadlines whilst maintaining a high level of quality in work
  • ability to translate complex processes into clear, auditable controls
  • strong verbal and written communication skills, with the ability to engage at the senior management level and effectively train, influence, and guide non-risk staff
  • ability to interrogate and understand complex data sets to support control inventory analysis and documentation efforts
  • working knowledge of Markets business and products (e.g. Rates, Equities, Spread Products, FX, Commodities) will be highly valued
  • proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word
Job Responsibility
Job Responsibility
  • Ensure Markets Control Inventory is accurate, complete and up to date by designing, documenting, and implementing effective controls and monitoring tools both within system applications and offline templates
  • partner with key stakeholders to coordinate control uplift initiatives, enhancing control design, and key attributes, to ensure controls documentation is fit for purpose and aligned with Citi’s policies and procedures
  • provide credible challenge to stakeholders, driving continuous improvement and strengthening Citi’s overall control environment
  • apply critical and analytical skills to assess complex risk and control activities and recommending enhancements to strengthen the control framework within Markets
  • manage key stakeholders to ensure the timely identification, documentation, and assessment of controls, within a complex environment of competing priorities
  • provide coaching to the broader Markets organization on roles and responsibilities within the control uplift process
  • maintain the integrity and accuracy of control inventory records in the Citi Risk & Controls system by ensuring all data points are correctly logged and updated when required
What we offer
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
  • Fulltime
Read More
Arrow Right

Compliance Risk Management Lead Officer

This is a fixed-term contract for min. 12 months to replace an employee on mater...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong written and verbal communication and interpersonal skills
  • Ability to work independently and navigate a complex organization
  • Advanced analytical skills
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
Job Responsibility
Job Responsibility
  • Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM
  • Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues
  • Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed
  • Investigating and responding to compliance risk issues
  • Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries
  • Overseeing the monitoring of adherence to Citi’s Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials
  • Interacting and working with other areas within Citi, as necessary
  • Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas
  • Acts as SME (Subject Matter Expert) to senior stakeholders and /or other team members
  • Appropriately assess risk when business decisions are made
What we offer
What we offer
  • Paid Parental Leave Program (maternity and paternity leave)
  • A supportive workplace for professionals returning to the office from childcare leave
  • Award-winning pension plan, multisport, holiday allowance
  • Private Medical Care Program, Group Life Insurance
  • Consideration for annual discretionary bonus
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Mentoring Programs
  • Fulltime
Read More
Arrow Right

Cyber Controls Lead Analyst / Business Risk Officer

The Business Risk Officer is a strategic professional who stays abreast of devel...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years relevant work experience in Business Risk & Controls
  • MS Excel, MS Access, SAS, SQL, Visual Basic a plus
  • 5+ years’ experience in financial services
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Effective organizational influencing skills required
  • Third party vendor management preferred
  • Demonstrated ability to lead global team efforts
  • Excellent problem solving skills
  • Ability to see the big pictures with high attention to critical details
  • Demonstrated ability to develop and implement strategy and process improvement initiatives.
Job Responsibility
Job Responsibility
  • Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence
  • Establishes quarterly audit process of attributes to ensure proper calculation and control
  • Works closely with business partners on findings and makes recommendations on improving practices
  • Develops procedural implementation and change management process with Operations and Reporting team to ensure proper governance and controls exist
  • Examines procedures for consistency and gaps relative to regulations in addition to impacts on customer experience
  • Conducts internal testing of dispute processes to ensure control
  • Monitors exceptions to dispute policy and identifies drivers of exceptions
  • Leverages data to examine impacts to Customer Experience and Regulatory breaks
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
  • Fulltime
Read More
Arrow Right

Cyber Manager's Control Assessment (MCA) Lead Analyst

This role will report to the Cybersecurity MCA Group Manager, responsible for pr...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Have at least 8+ years of relevant experience
  • Experience in Manager’s Control Assessment (MCA), Operational Risk, Information Security, Cybersecurity, Risk Management, and/or Governance, Risk and Control (GRC)
  • Risk Management, Cybersecurity, and/or Project Management certifications are a plus (e.g. CRISC, CISA, CISM, CISSP, PMP)
  • Proven experience in implementing sustainable solutions and improving processes
  • Bring creative approaches to help us drive value for clients
  • Ability to influence decisions with senior leadership and business partners when confronted with differing opinions on information security risks
  • Proficiency with Microsoft Office, advanced Excel skills (e.g. macros, pivots, complex formulas)
  • Knowledge of data visualization/analytics business applications such as Tableau, QlikView, and Microsoft Power BI
  • Familiarity with Machine Learning and Artificial Intelligence (AI) is a plus
  • Fluent in English (ability to read, write, and speak)
Job Responsibility
Job Responsibility
  • Manage the planning, coordination, and execution of MCA Transformation program for CISO
  • Drive MCA best practices, transformation, and execution consistency across business/functions
  • Lead efforts in Global Process MCA Profiles (GPMPs) and Continuous Risk Management (CRM) for CISO
  • Gain expert-level knowledge of MCA Standard, Procedure, and tools to support future-state MCA
  • Support CISO Business Processes, Control Owners, and Global Assessment Unit (GAU) Owners in their responsibilities related to MCA execution
  • Identify and document key controls necessary for mitigation of cybersecurity risk
  • Be a hands-on Subject Matter Expert (SME) with the ability to drive problem solving and root cause analyses, simplify complex messages and summarize key points
  • Partner with CISO’s Enterprise Architecture Methodology (EAM) Lead team by which taxonomies and processes interlink with each other, establishing a multifaceted matrix to inform decision-making and simplification
  • Foster constructive dialogue and facilitate open discussion, sharing of knowledge and experience with customers and stakeholders
  • Actively manage relationships with CISO business partners and risk management teams to achieve sustained success
What we offer
What we offer
  • Cafeteria Program
  • Home Office Allowance (for colleagues working in hybrid work models)
  • Paid Parental Leave Program (maternity and paternity leave)
  • Private Medical Care Program and onsite medical rooms at our offices
  • Pension Plan Contribution to voluntary pension fund
  • Group Life Insurance
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Fulltime
Read More
Arrow Right

Cybersecurity Manager's Control Assessment (MCA) Business Risk Officer

This role is focused on transformation efforts related to Citi’s Manager’s Contr...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8+ years of relevant experience
  • experience in Manager’s Control Assessment (MCA), Operational Risk, Information Security, Cybersecurity, Risk Management, and Governance, Risk and Control (GRC)
  • risk management, cybersecurity, and project management certifications are a plus (e.g. CRISC, CISA, CISM, CISSP, PMP)
  • ability to influence decisions with senior leadership and business partners
  • proficiency in Microsoft Office, advanced Excel skills (macros, pivots, complex formulas)
  • knowledge of data visualization/analytics business applications like Tableau, QlikView, and Microsoft Power BI
  • familiarity with Machine Learning and Artificial Intelligence (AI) is a plus
  • fluent in English
Job Responsibility
Job Responsibility
  • Manage the planning, coordination, and execution of MCA Transformation program for CISO
  • lead efforts in Global Process MCA Profiles (GPMPs) and Continuous Risk Management (CRM) for CISO
  • gain expert-level knowledge of MCA Standard, Procedure, and tools to support future-state MCA
  • support CISO Business Processes, Control Owners, and Global Assessment Unit (GAU) Owners in their responsibilities related to MCA execution
  • identify and document key controls necessary for mitigation of cybersecurity risk
  • drive problem solving and perform root cause analyses
  • simplify complex messages and summarize key points
  • partner with CISO’s Enterprise Architecture Methodology (EAM) Lead team to establish processes for decision-making and simplification
  • foster constructive dialogue and facilitate open discussions
  • actively manage relationships with CISO business partners and risk management teams
What we offer
What we offer
  • Cafeteria Program
  • Home Office Allowance
  • Paid Parental Leave Program
  • Private Medical Care Program
  • onsite medical rooms
  • Pension Plan Contribution
  • Group Life Insurance
  • Employee Assistance Program
  • access to learning and development programs, online course libraries, and upskilling platforms
  • flexible work arrangements
  • Fulltime
Read More
Arrow Right
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Germany Jobs Ireland Jobs Poland Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
CrawlJobs Group
ITFlashcards AllDevBlogs
© 2026 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy