Operational Risk Management – Data Risk (DR) is part of Citi’s second line of defense (2LoD). Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational risks while promoting the implementation of actions to address root causes which may lead to unintended operational losses.
ORM-Data Risk consists of experienced professionals who provide subject matter expertise to objectively evaluate, independently oversee, and constructively challenge first line of defense (1LoD) teams, governance, processes, and controls.
The Data Senior Risk Officer – Enterprise Data Architecture will be responsible for identifying, anticipating, challenging, and mitigating risks that could affect business objectives, and minimizing operational risk events and losses in assigned Enterprise Operations entities.
Key Responsibilities:
The Data Senior Risk Officer – Enterprise Data Architecture will be a thought leader with hands-on experience in an engineering or architecture function within a globally complex, dispersed and diverse organizations. Operational risk management or risk and control experience a plus.
The ideal candidate will have deep experience across disciplines of data and technology; as well as:
- Demonstrable track record of identifying, assessing, monitoring and measuring data risks within a highly complex global business.
- Responsible for challenging and assessing businesses and functions framework and execution of their data architecture efforts to include process & design engineering.
- Experience in leading the design, development, implementation and integration of data and technology solutions.
- Effectively challenge program management of current state enterprise data architecture efforts that support the data transformation program, including identifying and managing interdependencies between programs and providing transparency to Citi stakeholders.
- Responsible for the identification of potential risk & control initiatives and opportunities, analyzing them to determine operational effectiveness impact, prioritizing them and developing detailed implementation plans
- Proficiency in risk and control data analysis, in particular that ability to incorporate and understand mass information from a variety of sources to recommend a course of action.
- 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.
- Assess and challenge adherence with policies/standards (e.g., data quality) and adoption of data governance capabilities and initiatives with the data governance program.
Ability to:
- Develop strong partnerships across the organizations.
- Diffuse conflict and work toward agreement.
- Prioritize high impact potential problems effectively.
- Consider broad implications of decisions.
- Have highly effective written and verbal communication skills.
- Be Innovative, well versed in developing new ideas and improving current processes.
More specific proven experience, knowledge and skills that are desirable for a candidate in this role are outlined below:
- Demonstrated expertise serving as a data architect / engineer in large complex organization.
- Broad experience across disciplines of technology to deep technical familiarity with engineering and data architecture principles to include: use of trusted sources for each class of data, conformity to data definitions, data lineage preservation, data value, data ownership and control, metadata value, and use data quality controls. Experience implementing or overseeing said principles within a complex environment.
- Demonstrate strong communication and relationship building in a complex data environment.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Education & Qualifications:
- Bachelor’s/University degree, Master’s degree preferred, in a technology or engineering discipline.
- Experience in operational risk, security and intelligence, engineering, information systems, or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus.
- 10 or more years’ experience in information technology, developing complex, cross business change strategies with a proven track record of execution.
- Process reengineering and process mapping experience preferred, along with a proven track record of successfully leading complex and transformative projects.
- Knowledge of control simplification tools, principles and application.
- Broad and comprehensive knowledge and understanding of banking operations including regulatory requirements and reengineering. People management skills. High level of discretion and judgment in the application of reengineering principles.
- In-depth knowledge of data management, data governance, data quality or related data concepts (DAMA, DMBOK) preferred.
-------------------------------------------------
Job Family Group:
Risk Management
-------------------------------------------------
Job Family:
Operational Risk
------------------------------------------------------
Time Type:
Full time
------------------------------------------------------
Primary Location:
Washington District Of Columbia United States
------------------------------------------------------
Primary Location Salary Range:
$155,360.00 - $233,040.00
------------------------------------------------------
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.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
