Data and Analytics Risk Senior Officer -Technology Risk Lead

at  Citi

Jacksonville, Florida, USA - 00000

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate17 Feb, 2022Not Specified19 Nov, 2021N/ABlack Belt,Risk,Ease,Databases,Big Data,Technology,Security Controls,Agile,Communication Skills,Green Belt,Change ManagementNoNo
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Description:

This Risk Manager role will be part of the Consumer Business Operational Risk & Control (CBORC) organization, reporting directly to the GCT Chief Operations Office/Data & Analytics Risk Head.
The Risk Manager must have knowledge of Technology and Data/Analytical processing as well as operational excellence and data management controls. This role has the primary responsibility for establishing and running the key Global Consumer Technology Risk and Control practices for the Data & Analytics entity, providing a holistic view of the Business Risk profile – identification, management, and mitigation.
This will be a strategic role given the importance of managing the day-to-day, in-business first line of defense activity for the Global Data & Analytics organization.
The role will be instrumental in enforcing compliance to Citi’s internal policies, processes, and controls and compliance to external regulation while proactively evaluating the existing control environment for enhancement opportunities.

Responsibilities include, but may not be limited to:

  • Provide thought leadership and drive proactive engagement / forward looking risk management on highest risk priorities in an effective and efficient manner
  • Establish governance with first, second and third line of defense for identifying and managing risks for the Data & Analytics team. Engage in appropriate forums, operating review and risk committees for the Data & Analytics team.
  • Build a strong relationship with the Data & Analytics leadership team and be the key Senior Tech Risk partner/challenger, driving consistent operational risk management practices across the organization.
  • Responsible for management of Audit/Regulatory engagements: Coordination, communications, and required actions with management committees, internal auditors, external auditors, regulators and other internal stakeholders as appropriate.
  • Execute Risk Management activities to include:
  • Make recommendations on areas of potential risk requiring further investigation or review
  • Assist with investigation of Assessment results to determine if broader actions are required to address global risks across programs
  • Design and lead the execution of risk assessments to identify Data & Analytics control improvement opportunities. Collaborate with appropriate owners to develop corrective action plans and provide remediation oversight.
  • Communicate to all stakeholders (including Senior Management) on a timely basis in a clear way both verbally and written.
  • Identify key risk indicators and work with partners on the development of appropriate metrics to manage operational risk
  • Knowledgeable about risk systems infrastructure including key processes, coverage, and data flows in order to identify risk effectively.
  • Knowledgeable about data privacy and security controls, including cross border data clearance, export compliance, data governance, and data quality.

REQUIRED QUALIFICATIONS:

  • Strong Risk Management & Governance Background: 8+ years’ experience in audit, control, risk, or regulatory compliance related work, preferably in a complex technology environment
  • Demonstrated understanding of data and analytic processing/controls, data security controls, and key operational risk metric definition
  • More than two (2) years experience operational excellence experience developing analytical reporting solutions
  • Demonstrated ability to independently operate in a complex, global, cross Line of business environment.
  • Exemplary written and oral communication skills which can be leveraged to consistently succeed at all levels of the organization.
  • Ability to influence and negotiate with senior leaders (across functions) to deliver risk management capabilities
  • Experience in working with Risk and Control tools which are relevant to a dynamic Operations environment preferred– e.g. Change Management, Agile, MCA, KRI’s, CitiRisk etc.
  • Experience and ease in interfacing with Senior Management and Regulators.
  • Individual should be analytical, flexible, team-oriented, have good interpersonal, communication, and follow-up skills with strong attention to detail and ability to multi-task.
  • Possess a natural curiosity and an ability to distill sometimes unfamiliar topics to core issues in order to make decisions.
  • Certified Analytics Professional or similar data management and analytics certification desired.
  • Technical experience with Data related technology preferred, such as databases, big data, AI/ML, modeling.

EDUCATION REQUIREMENTS:

  • Bachelor’s/University degree, Master’s degree preferred
  • Technology or Cyber Risk Certification desired.
  • Six Sigma Certification (Green Belt or Black Belt) preferred; Agile experience a plus
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How To Apply:

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Responsibilities:

  • Provide thought leadership and drive proactive engagement / forward looking risk management on highest risk priorities in an effective and efficient manner
  • Establish governance with first, second and third line of defense for identifying and managing risks for the Data & Analytics team. Engage in appropriate forums, operating review and risk committees for the Data & Analytics team.
  • Build a strong relationship with the Data & Analytics leadership team and be the key Senior Tech Risk partner/challenger, driving consistent operational risk management practices across the organization.
  • Responsible for management of Audit/Regulatory engagements: Coordination, communications, and required actions with management committees, internal auditors, external auditors, regulators and other internal stakeholders as appropriate.
  • Execute Risk Management activities to include:
  • Make recommendations on areas of potential risk requiring further investigation or review
  • Assist with investigation of Assessment results to determine if broader actions are required to address global risks across programs
  • Design and lead the execution of risk assessments to identify Data & Analytics control improvement opportunities. Collaborate with appropriate owners to develop corrective action plans and provide remediation oversight.
  • Communicate to all stakeholders (including Senior Management) on a timely basis in a clear way both verbally and written.
  • Identify key risk indicators and work with partners on the development of appropriate metrics to manage operational risk
  • Knowledgeable about risk systems infrastructure including key processes, coverage, and data flows in order to identify risk effectively.
  • Knowledgeable about data privacy and security controls, including cross border data clearance, export compliance, data governance, and data quality


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

Analytics & Business Intelligence

Finance

Graduate

Proficient

1

Jacksonville, FL, USA