10 days old

AVP - Data Risk Analyst

Tampa, FL 33603
+ Operational Risk Management Data Management (DM) is part of Citis second line of defense (2LoD). Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational risks while promoting the implementation of actions to address root causes which may lead to unintended operational losses.ORM - DM consists of experienced professionals who provide subject matter expertise to objectively evaluate, independently oversee, and constructively challenge first line of defense (1LoD) teams, governance, processes, and controls.

Additional Job Description

The **AVP Data Risk Production Support** will be responsible for developing reporting and data analytics delivery. Additionally, assist Data Senior Risk Officers with supporting the in-Business ORM and regional teams to align the challenge activities with the components of the operational risk management framework.

**Key Responsibilities:**

The **AVP - Data Risk Production Support** will have experience in data management, data analytics, and operational risk management within a globally complex, dispersed and diverse organizations.

The ideal candidate will have experience, knowledge and skills as outlined below:

+ Knowledge of data management, governance, and data quality principles, tools, processes and activity as well as regulatory and operational risk management practices.

+ Applies disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function.

+ Integrates subject matter and industry expertise within a defined area. Requires understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business.

+ Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information.

+ Develop, refine, and ensure re-baselined detailed milestone plans are available for all important deliverables and that interdependencies are understood and addressed.

+ Works with data quality partners and technology to identify and implement data quality tools as needed. Identify critical data elements, data quality rules, thresholds, and other business requirements.

+ Assists in the remediation of Audit and Regulatory feedback on the data transformation program.

+ Designs and analyzes moderately complex reports to satisfy management requirements.

+ Evaluates moderately complex and variable issues with substantial potential impact.

+ Uses broad discretion in developing solutions for business reporting issues.

+ Documentation and end-to-end flow-charting.

Ability to:

+ Interpret business requirements and implications for data governance processes.

+ Understand, provide feedback, and facilitate consistent adoption of data principles, policies, standards, and frameworks across Operational Risk Management.

+ Devises methods for identifying data patterns and trends in available data sources.

+ Defines strategies to drive data quality measurement, produce data quality dashboards and reports, and implement data quality strategies to effectively govern data and improve data quality.

+ Develop strong partnerships across the organizations.

+ Diffuse conflict and work toward agreement.

+ Prioritize high impact potential problems effectively.

+ Have highly effective written and verbal communication skills.

+ Be Innovative, well versed in developing new ideas and improving current processes.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

**Education & Qualifications:**

+ Bachelor's Degree, Master's Degree preferred.

+ 4 years experience or more in a relevant functional area to include financial services, insurance, banking, investment, information technology, or other related operational area that supports risk/compliance initiatives within the business.

+ Knowledge of data management, data governance, data quality or related data concepts (DAMA, DMBOK) preferred.

+ Knowledge of relevant regulatory compliance, industry regulations and regulatory data sources.

+ Experience working with policy management systems and Governance Risk and Control tools

+ Project management experiences a plus


**Job Family Group:**

Risk Management


**Job Family:**

Operational Risk


**Time Type:**

Full time


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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)


Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.


Posted: 2022-05-13 Expires: 2022-06-12

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AVP - Data Risk Analyst

Tampa, FL 33603

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