Citi Group Data Governance Foundation Lead Analyst 

United States, Florida, Tampa 

967182151

Duties: Design and implement an automated control testing strategy to detect, escalate, and initiate remediation process to resolve non-compliance issues, control exceptions and failures. Develop business intelligence dashboards using Tableau to provide management with data visualization and insights from early warning system about risk and control failure, progress on strategic goals, KPIs, and action items. Serve as a data steward, tuning performance needs for all group data requests, understanding data flows, identifying data dependencies and ensuring data quality and accuracy. Develop enhancements to data governance foundation with analytics-driven assurance to address regulatory requirements and organizational control policies. Review related data controls to assess design effectiveness as well as coverage and alignment with applicable policies. Test data controls for operational effectiveness features such as risk mitigation, risk reduction, fraud risk, compliance, auditability, transparency, reporting, agility, and risk awareness using unsupervised data analytics. Responsible for managing and coordinating internal audits, compliance assurance reviews, operational risk management challenges, and external audits for the Enterprise Chief Data Office. Conduct risk assessments to identify emerging unmitigated risks and issue root causes, uncover control and policy exceptions, identify potential impacts, and identify strategies to mitigate and reduce risk. Validate design, scope, and execution of corrective action plans to ensure risk mitigation and reduction are achieved. Utilize automated tools and reports to oversee the execution of Risk and Control and audit-related activities that include request documentation, request management and progress, artifact and evidence storage, request communication and closure. Execute audit preparation activities, coordinate audit response, review deliverable requests, and validate response evidence and artifacts. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols.

Requirements: Requires a Master’s degree, or foreign equivalent, in Data Analytics Engineering, Data Science, or related field and 4 years of experience as a Data Analytics Auditor, Senior Analyst, Consultant, or related position involving data analytics and risk assessment. Alternatively, employer will accept a Bachelor’s degree in the stated fields and 6 years of specified progressive, post-baccalaureate experience. Full span of experience must include: Data analytics techniques including Diagnostic Analysis, Predictive Analysis, Prescriptive Analysis, and Text Analysis; Data analytics processes including data requirements specification, data collection, data preparation, data visualization, and data analysis; Risk assessment, including identifying lapses in policy and control, and analyzing potential impact; Audit preparation, execution, and management; Project management; and Identifying data dependencies and data flow to ensure data quality. Additionally, 2 years of experience must include: Designing and implementing an automated control testing strategy to detect control failures and exceptions; Business intelligence dashboards to provide management insights and data visualizations using Tableau; and Data governance procedures. Applicants submit resumes at https://jobs.citi.com/. Please reference Job ID #24765008. EO Employer.

Wage Range: $138,110 to $160,000

Anticipated Posting Close Date:

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