Citibank

AVP - Wholesale Risk Data Governance

Posted on: 6 Feb 2021

New York City, New York

Job Description

Responsibilities:

The primary responsibility for this position are:

* Support Wholesale data governance and CFO attestations
* Support big data management and Y14 remediation projects
* Enhance controls over data quality, perform periodic sample testing, and data analysis to monitor and track data quality and completeness of data
* Perform gap assessments and impact analysis on data and risk reporting
* Perform business analysis to respond to regulatory, business, and internal audit questions and provide portfolio insights
* Coordinate the implementation of new regulatory requirements, facilitate large group discussions, and drive initiatives to conclusion
* Develop presentation and documentation on Critical Data Element (CDE) inventory, data quality controls and review process
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Qualifications:

The position requires the ability to define and articulate complex data requirements and rules with internal business partners and cooperate with multiple stakeholders. The core strengths required for this position include but are not limited to:

* The individual should be proactive, analytical, organized, flexible and team-oriented
* Ability to manage fast-paced environment with strong attention to detail and ability to multi-task
* Excellent written and verbal communication skills
* Ability to work with large volumes of data and produce value added analysis for review and management decisions
* Excellent proficiency in Microsoft Office particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).
* Advanced data analytical skill such as MS Access, SAS, R and SQL is required.
* 3-5 years of experiences in financial services industry, managing Regulatory exams and Audits is preferred.
* Bachelors degree at minimum, advanced degree in Math, Finance, Statistics, Engineering is a plus

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Job Family Group:

Risk Management

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Job Family:

Regulatory Risk

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Time Type:

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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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