Operational Risk And Control Data Analyst - Hybrid

Brief Description of the Organization
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. 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.
Citi's Personal Banking and Wealth Management (PBWM) division is building a purpose-driven team to serve its globally diverse, digitally forward customers in top cities around the world. We're looking for exceptional candidates who think digitally and differently, resolve problems in unconventional ways and strive to provide a remarkable experience for our clients. We define success by our Citi Leadership Principles: We Take Ownership, We Deliver with Pride and We Succeed Together.
Overview of the Role
Citi's PBWM Technology (PBWMT) organization serves the PBWM global suite of products providing a full range of innovative and comprehensive set of services. Our businesses also offer industry-leading advanced technology, a strong worldwide presence, and a powerful global franchise.
Risk Officer ( (CISA, CISSP, CIA, CPA, ACA, CFA ) is a strategic professional stays abreast of developments and emerging technologies within their assigned field of responsibility. This role as a recognized technical authority, requiring basic commercial awareness, with communication and diplomacy skills in order to guide, influence and convince others. Provides advice and counsel related to the technology or operations of the business.
Responsibilities include but not limited to:

• Partners with Data and Analytics regulatory data team, Data Governance Office (DGO), and Chief Data Office (CDO) teams to support regulatory data commitment projects from Risk and Control perspective.
• Represent CBORC-Tech organization in Data Forums, support regulatory programs such as Data Lineage, Data Tracing, Unified Architecture, OCC Part 30 commitments, AML programs.
• Responsible for supporting End User Computing (EUCs) analysis and reporting for technology.
• Responsible for Issue Management Reports (IMRs) analysis, tracking and reporting.
• Responsible for major projects assessment such as Enterprise Analytical Platform (EAP), Genesis and others.
• Serves as a subject matter expert for Issues Management (KPI/KRI/Corrective Action Plans).
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
• Applies in-depth level of expertise in consumer banking systems and technology processes and leverages this knowledge to provide advice and work with partners to drive proactive engagement / forward looking risk management on highest risk priorities in an effective and efficient manner.
• Manages Audit/Regulatory engagements including coordination, communications, and required actions with management committees, internal auditors, external auditors, regulators and other internal stakeholders as appropriate. Manages audit activities and supports the business during audits in ensuring the appropriate risks are reported and actions rectify the risks.
• Promotes the professional development of self and others in the team. Proactive in sharing among team and takes opportunity to coach junior staff.
• Proposes innovative and pragmatic solutions for Risk and Control issues with stakeholders.

Qualifications:

• 7+ years' experience in audit, control, risk, or regulatory compliance related work, preferably in a complex technology environment with strong risk management & governance
• Technical experience with Data related technology preferred, such as databases, big data, AI/ML, modeling.
• Related technology or Cyber Risk certifications (CISA, CISSP, CIA, CPA, ACA, CFA or similar) are a plus.
• Six Sigma Certification (Green Belt or Black Belt) desired; Agile experience a plus;
• Technical acumen in emerging technology encompassing API Management, Cloud, SDLC, and Build, Test, Deploy automation.
• Technical experience with Data related technology preferred, such as databases, big data, AI/ML, modeling.
• BA/BS degree or equivalent.

Salary Range for Jersey City, NJ location ($120,710 - $181,070)
Job Family Group:
Risk Management
Job Family:
Business Risk & Controls
Time Type:
Full time
Primary Location:
Jacksonville Florida United States
Primary Location Salary Range:
$100,430.00 - $150,650.00
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.
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