Citibank

Operational Risk Sr Analyst- NA CBORC

Posted on: 10 Jan 2021

Irving, TX

Job Description

Responsibilities:

* This individual will work closely with business, technology, and governance partners to perform the activities required to support the implementation and execution of the Data Quality Measurement program. This will include the entire DQ lifecycle from Critical Data Element (CDE) identification to DQ projects, BAU, and controls:
* Help identify and document Critical Data Elements and metadata for a given report or process;
* Implement Data Quality Monitoring and Measurement for all CDEs with Stewards and Technology partners: develop technical specification, help write BR and FR, perform UAT and PIV, profile data, maintain project templates and track status of CDEs and rules, coordinate and resolve technical questions with project partners, and raise risks and issues;
* Assist Stewards in identifying best of breed data quality rules and thresholds in compliance with policy and procedures;
* Perform monthly and other BAU routines to monitor DQ scorecards in compliance with policy and procedures;
* Support Stewards and other partners in maintaining metadata in Compass and Collibra;
* Develop and maintain the Data Quality Charter and Operating Procedures documentation as needed, make sure it is in place and adhered to in alignment with Data Maturity Model and Citi Data Management Policy requirements;
* Facilitate, develop, and distribute required Data Quality Reporting for all of the NA LOBs as needed;
* Support migration across the NAM LOBs to preferred data quality and metadata management tools.

Key Collaboration Points

* Data governance and policy partners in region and globally
* Business partners and process owners
* Information Technology and Business Intelligence
* Operational Risk
* Controls Team
* Information Security

Business and Technical Requirements

* Bachelor of Arts or Graduate Degree
* 2 5+ years' experience in Risk Management, Decision Management, Finance, Operations and/or Collections, Business Intelligence , Technology, Data/Database Management, Customer Analytics and Reporting, Project Management, Operational Risk
* Knowledge of Data Governance a plus
* Knowledge of Data Quality Processes, Management, and Measurement
* Experience with Data Profiling and data mining
* Experience performing root cause analysis to address identified issues
* Functional/Domain experience and exposure to data governance and data management
* Metadata and Master Data Repository Management experience a plus
* Metadata and Master Data Repository Development and Implementation a plus
* Fundamental understanding of relevant business processes and data segments
* Relationship Management experience a plus
* Project Management experience a plus
* Experience with SAS, SQL, Oracle, Unix, and/or Cognos to query and parse data
* Strong PC skills including Word, Excel, Power Point., Microsoft Project

Leadership Competencies

* Strong written, verbal, and interpersonal communication skills.
* Strong process viewpoint.
* Cooperative problem-solving mindset. Able to work well across multiple functional areas.
* Knowledge of data, reporting and analytic functions within a financial services organization.
* Demonstrated ability to deal with ambiguity and to interface with internal and external resources to define requirements.

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Job Family Group:

Risk Management

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Job Family:

Operational Risk

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Time Type:

Full time

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries (Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the EEO is the Law poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

Citibank

New York, New York

Citigroup Inc., a diversified financial services holding company, provides various financial products and services for consumers, corporations, governments, and institutions in North America, Latin America, Asia, Europe, the Middle East, and Africa. The company operates through two segments, Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment offers traditional banking services to retail customers through retail banking, commercial banking, Citi-branded cards, and Citi retail services.

It also provides various banking, credit card lending, and investment services through a network of local branches, offices, and electronic delivery systems. The ICG segment provides wholesale banking products and services, including fixed income and equity sales and trading, foreign exchange, prime brokerage, derivative services, equity and fixed income research, corporate and consumer loans, investment banking and advisory services, private banking, cash management, trade finance, and securities services to corporate, institutional, public sector, and high-net-worth clients. As of December 31, 2018, it operated 2,410 branches in the United States, Mexico, and Asia. Citigroup Inc. was founded in 1812 and is headquartered in New York, New York.

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