Data Risk and Control Lead Analyst - C13 - Tampa (or) Delaware

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.

Citi’s Mission and Value Proposition explain what we do and Strategy explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve.

The U.S Personal Banking (USPB) Data Risk and Control team is a critical function within the Enterprise Data Office (EDO) and is responsible for and providing data governance and oversight, data risk management, and controls leadership across the global USPB businesses.

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 Responsibilities:

• 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.

Job Skills / Qualifications required: