Citi Group Director Compliance Independent Assessment - Data Analytics Lead 

United States, Texas 

482873600

Responsibilities:

• Manages a team of Data Science managers across multiple locations supporting the Compliance Independent Assessment teams across all products and functions.
• Oversee the development of innovative solutions which take a data driven approach to support Compliance monitoring and testing activities.
• Maintain key stakeholder relationships across all product/functions.
• Identify unexplored data opportunities, specifically using data, AI, and Machine Learning
• Support ongoing technology evaluation and budget process to improve the Data and Analytics team.
• Manage all Compliance Independent Assessment data science initiatives and projects.
• Act as a key contributor to future strategy using data and analytics to perform monitoring and testing in order to identify potential Compliance risks to Citi
• Manage a variety of broad based and complex issues requiring conceptual analysis.
• Apply in-depth industry knowledge and broad and comprehensive understanding in multiple functional areas as well as underlying business principles.
• Directs subordinates' performance and makes recommendations for pay increases, hiring, terminations and other personnel actions.
• Develops strategic plans for the function and the future of analytics in Compliance Independent Assessment
• Understand how the Data and Analytics team integrates within the overall organization to contribute to achieving objectives.
• Provides evaluative judgment based on analysis of factual information in complicated, unique and dynamic situations; draws on diverse range of internal and external sources.
• Influences and negotiates with senior leaders (across functions); may communicate with external parties.
• Other duties and functions as assigned.
• 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

• 15+ years experience with defining and implementing data science programs, preferably with a large financial institution.
• Knowledge of advanced statistical techniques and concepts and experience
• Strong stakeholder and project management skills
• Ability to translate analytic work to the products/functions.
• Familiarity with machine learning concepts and application

Education:

• Bachelors (4 Year University) Degree or equivalent experience required
• Masters Degree
• Managerial experience

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

Anticipated Posting Close Date:

View the " " poster. View the .

View the .

View the