Regulatory Risk Data Assessment Sr Lead Analyst at Citi

New York, New York, United States -

Full Time

Start Date

Immediate

Expiry Date

03 Mar, 26

Salary

0.0

Posted On

03 Dec, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Data Governance, Data Management, Process Engineering, Risk Management, BCBS 239, Communication, Stakeholder Management, Negotiation, Continuous Improvement, Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Data Compliance, Organizational Savvy

Industry

Financial Services

Description

Developed communication and diplomacy skills are required to guide and influence others, in particular, colleagues in other areas and occasional external customers. Liaise with partners to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training Lead business analysis through collection, analysis, review, documentation and communication of business needs and requirements, to understand requirements and aligning these to Data Governance and/or Data Risk and Controls standards to drive appropriate solutions Contribute to the establishment of Data Governance and/or Data Risk and Controls standards in alignment with Enterprise Chief Data Office, and ensure proper documentation of processes Support key Data Transformation projects across the organization as Subject Matter Expert in data policies Perform qualitative review of BCBS 239 metrics and capabilities Review outputs of BCBS 239 Scorecard and prepare senior management reporting Liaise with Report owners, use case leads and other stakeholders for BCBS 239 assessment review Ensure assessments are published to BCBS 239 Steering committee and other senior management forums as needed Develop Glidepath to achieve compliance to BCBS 239 Lead activities to ensure roles and responsibilities related to data are understood and implemented across businesses Collaborate with colleagues to ensure timely execution of milestones, provide reporting of potential risks to delivery, and incorporate milestone reporting and changes Capture requirements, develops delivery plans and manages the entire lifecycle of metrics and report production 10+ years of experience, Banking or Finance industry preferred in a Data Governance/ Data Management/ Process Engineering or related area Understanding of Risk and Finance Reporting processes and Controls Understanding of BCBS 239 Principles and regulatory requirements Communicates effectively, develops and delivers multi-mode communications that convey a clear understanding of the unique needs of different audiences; able to drive consensus, and influence relationships at all levels Collaborates effectively by building partnerships and working well with others to meet shared objectives Strong negotiation, influencing and stakeholder management skills across a variety of stakeholders at different levels Optimizes work processes by balancing effective / efficient processes with a focus on continuous improvement. Demonstrates ability to balance between seeing the “big picture” while paying close attention to detail Organizational savvy: understands systems, management processes, knows where to go for information and how to interpret them Working knowledge of Data Operating Model practices, Data Governance and Data Compliance within large, financial services firms Bachelor's/University degree, Master's degree preferred Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Dec 14, 2025 ------------------------------------------------------

Responsibilities

Lead business analysis to align business needs with Data Governance and Data Risk standards. Support Data Transformation projects and ensure compliance with BCBS 239 metrics and capabilities.