Risk & Controls - Data Governance Foundation Sr. Analyst (AVP) Hybrid

$96,400 - $144,600/Yr

Citigroup - Irving, TX

Full-time - Mid Level

Irving, TX

Credit Intermediation and Related Activities

About the position

The Data Risk and Control - Data Governance Foundation Sr. Analyst (AVP) plays a pivotal role within the Personal Banking & Wealth Management (PB&WM) Data Risk and Control team, which is a critical function under the Chief Data Office (CDO). This position is primarily responsible for fostering a robust risk and controls culture within the PB&WM Business Data Lead organization. The Sr. Analyst will assist Business Data Owners in identifying and documenting target state data quality controls to address any existing control gaps or deficiencies. This role necessitates the development of strong relationships with counterparts both within the team and across various business and product lines. The individual will be actively involved in the Data Quality Control Assessment (DQCA) workstreams and reviews, providing direction to a diverse range of stakeholders to ensure the production of high-quality work products. Regular guidance will be provided across assigned projects, and the Sr. Analyst will serve as the day-to-day lead for control assessment reviews. Additionally, the role requires advising PB&WM CDO partners on appropriate mitigants to key risks that could impact business objectives and assisting them in designing suitable controls through a globally consistent Manager Controls Assessment (MCA). Collaboration is key in this position, as the Sr. Analyst will work closely with partners throughout the Chief Data Office, Operational Risk & Control, Finance, Risk, Compliance, Data Services Group, Information Technology, MCA Architects, and Business stakeholders in all areas where PB&WM operates. The successful candidate will be expected to execute core responsibilities effectively, including supporting business teams in assessing current state Data Controls, demonstrating PB&WM adoption of the Control Operating Model and Data Controls Framework, and facilitating the execution of the Data Quality Controls Assessment program.

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 PB&WM adoption of the Control Operating Model and Data Controls Framework.
• Assist in the design of activities, risks, and controls (ARCM) within MCA.
• Help facilitate execution of Data Quality Controls Assessment program to identify existing control environment gaps across PB&WM against target state and confirm alignment with DQMRC through COM / DQCA Program.
• Determine Data Management Control (EMP / SMP) applicability and adoption across PB&WM Assessment Units.
• Provide training, tools, templates, and methodologies for the execution of the Data Quality Control Assessment (DQCA).
• Conduct quality reviews of DQCA 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 Owners, CDO, 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.

Requirements

• 5-8 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 with Citi's Data Governance Policy, Data Controls Framework, and PB&WM business products/operations is a plus.
• Comprehensive understanding of data management and governance principles.
• Outstanding analytical and organizational skills with attention to detail.
• Ability to thrive in a dynamic and fast-paced environment and manage projects with minimal guidance.
• Experience in engaging and collaborating with cross-functional teams to deliver on organizational objectives.
• Assertive and self-confident to challenge status quo and propose diverse ideas within existing processes and business practices.
• Strong investigative and analytical skills for root cause identification, implementation of effective remediation, and design of sustainable processes.
• Strong relationship management skills with ability to deepen relationships and build partnerships.
• Highly proficient in Excel and PowerPoint. Tableau experience is a plus.

Nice-to-haves

• Familiarity with Citi's Data Governance Policy, Data Controls Framework, and PB&WM business products/operations is a plus.
• Tableau experience is a plus.

Benefits

• Medical, dental & vision coverage
• 401(k)
• Life, accident, and disability insurance
• Wellness programs
• Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.