Vice President - Risk Data, Analytics, Reporting and Technology (DART) Oversight - Policy Officer, Citi

Citi

Location:
India, Mumbai

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Risk Data, Analytics, Reporting and Technology (DART) Oversight - Policy Officer is responsible for the identification, assessment and monitoring of operational risks in the area and ensuring compliance with policies, standards and procedures. The role requires expertise in risk governance, process alignment, dashboard creation, policy compliance, and reporting.

Job Responsibility:

provide analysis & challenge of policy, standards and procedures in the context of DART owned processes (primarily technology, data, finance and risk related policies)
create assessment programs and implement scripts to assess the areas ITGC related practices including use of AI aligned with COBIT framework and best practices
design and produce dashboards, reports and analysis enabling senior management, risk report users, and data providers to manage operational risks associated with their processes
contribute to the analysis and preparation of reports for senior management, regulators, auditors, etc. that detail the state of compliance with policies, standards and procedures
create content and visualizations for executive management, committee, and Board presentations
design and implement effective control processes to ensure accurate and timely reporting of metrics
develop and apply quantitative and qualitative data analysis methods (including code based approaches) to validate data and identify data quality issues
identify and implement automation, data improvement, and consolidation opportunities to continually streamline and standardized dashboards and reporting processes
draft business requirements to direct and oversee development of enhanced dashboard and reporting requirements for development in Technology maintained applications
ensure end to end UAT activities including testing responsibilities and issues resolution are performed timely
liaise between Report Preparers, Technology and Data Officers across departments and regions to ensure effective risk data aggregation and linkage of authoritative source systems
perform deep dives into reporting and data to provide an independent assessment against risk & data aggregation best practices and controls
develop and maintain close working relationships with senior management across Risk, Finance, Technology, Audit and other Control functions.

Requirements:

8+ years work experience in control discipline (i.e., Risk Management, Technology, Financial Control, Compliance, Audit, Operations, etc.)
experience in planning and executing ITGC reviews, including developing and implementing automated test scripts and exception reporting
experience in Gen AI implementations in a operations, oversight, compliance or audit capacity
experience in developing Tableau or Power BI dashboards, process automation (including e.g. Python, SQL etc.)
quick learner with excellent communication skills, team orientation, and ability to work with counterparts in different areas of the organization and locations
self-motivated individual who can take initiative and work independently
solid analytical skills to synthesize, validate, and analyze data and metrics
must demonstrate ability to problem solve, successfully multi-task, and meet demanding deadlines
highly proficient with Excel, PowerPoint, Teams, SharePoint
analytical, flexible, team-oriented, strong interpersonal, communication, and follow-up skills with strong attention to detail.

What we offer:

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Citi empowers employees to manage their financial well-being and help plan for the future
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge
Citi offers generous paid time off packages.

Additional Information:

Job Posted:
May 07, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Vice President - Risk Data, Analytics, Reporting and Technology (DART) Oversight - Policy Officer