Data Governance Foundation Sr. Analyst - AVP

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 US 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 business.

About this Role

The Data Governance Foundation Sr. Analyst will be responsible for driving the implementation of a robust risk and controls culture within the US Personal Banking (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 (DCA) workstreams and reviews, 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 Sr. 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.

Position Description

The successful candidate will be able to execute against these core 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

• Assist in the design of process, risks, and controls (PRCM) within MCA

• Help facilitate execution of Data Controls Assessment program to identify existing control environment gaps across USPB against target state and confirm alignment with DQMRC through COM / DCA Program.

• Determine Data Management Control (True Reference Controls) applicability and adoption across USPB Global Assessment Units.

• Provide training, tools, templates, and methodologies for the execution of the Data Control Assessment (DCA).

• Conduct quality reviews of DCA results for completeness and to ensure consistency in execution.

• Support the business/function teams in finalizing data quality control gaps and enhancements, remediation plan development and monitor implementation.

• Develop and generate program status reports for Leadership, Data Managers, EDO, and contribute to status meetings.

• Develop high-quality relationships with key stakeholders across the organization.

• Apply a good understanding of concepts and procedures within own business analysis area to resolve issues

• Monitor and report Data Control metrics

Job Skills / Qualifications

• 5+ years relevant experience in a Data Governance, Data Management, or related area

• Ability to anticipate and balance the needs of multiple stakeholders, while monitoring tight deadlines or unexpected requirement changes

• Strong communication (written and oral), reporting, presentation and influencing skills.

• Proven ability to autonomously create clear written communications.

• Familiarity of Citi’s Data Governance Policy, Data Controls Framework, and USPB business products