Risk Governance Lead

hace 3 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Job Description:

The Data Management Lead Analyst will play a crucial role in assessing and mitigating risks within the Data Services organization. This includes partnering with the Control group and Data Services Senior Managers to determine internal and external risks, developing monitoring methodologies, and implementing Data Governance controls.

Responsibilities:

  • Risk Assessment: Partner with the Control group and Data Services Senior Managers to assess internal and external risks of the business.
  • Risk Ratings: Determine quarterly and annual internal risk ratings of the Data Services organization.
  • Control Assessments: Assist in control assessments of Data Services to determine if controls should be classified as Significant Inherent Operational Risks (SIOR).
  • Monitoring Methodologies: Develop and implement monitoring methodologies to mitigate risks identified as SIOR.
  • Data Governance: Work in partnership with the Control Group, Chief Data Office, and other groups to implement Data Governance controls in applicable entities and entity units.
  • Data Management: Conduct and embed stronger Data Management controls consistent with Citi Data Management Policy globally across Finance and Risk.
  • Maturity Assessment: Facilitate and coordinate the annual Data Management Maturity assessment of 20 Global Teams within Finance and Risk.
  • Training Sessions: Prepare training and review sessions with senior managers to assess their business, explain survey questions, and recommend artefacts for improving business scores.
  • Data Repositories: Designate Strategic Data Repositories and Approved Data Source.
  • Records Management: Maintain Data Services records management program, supporting all records related initiatives in a timely, accurate, and comprehensive manner.

Qualifications:

  • Relevant Experience: 6-10 years of relevant experience.
  • Communication Skills: Excellent communication and analytical skills.
  • Education: Bachelors/University degree, Master's degree preferred.

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