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Data Risk Operational Risk Senior Officer VP

Company: Citi
Location: Flower Mound
Posted on: June 24, 2022

Job Description:

The Data Risk Operational Risk Senior Officer VP 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. This position will also interface with teams to align and coordinate regional legal entity focused data governance activities, principles, policy, practices, and standards.Role Overview:Working with colleagues in Risk, as well as technology, business and other control functions, the individual will be responsible for monitoring and challenging Citi functions and businesses (e.g., ICG, Consumer) globally in all aspects of Data Management policies, standards, practices.The candidate will have independent oversight of ongoing Data Management Operational Risk Management activities.Key Responsibilities:This role requires an individual who is inquisitive, comfortable with ambiguity, willing to learn, and able to develop trusting relationships at all levels to support:

  • Risk identification and control environment challenge by understanding business requirements and controls efficacy.
  • Sound program management for data programs/initiatives for execution (e.g., deliverables on time, risk identification, process for milestone reporting and changes)
  • Develop expertise on data-related best practices and standards, operational risk principles, methodologies, and tools.
  • Challenges to data architecture, strategy, and planning on an enterprise level
  • Assess and challenge adherence with policies/standards (e.g., data quality) and adoption of data governance capabilities and initiatives with the data governance program.
  • Drafting of challenge scope documents, assessment findings, and risk discussions with the client
  • Facilitate consistent adoption of data principles, policies, standards, and frameworks across Operational Risk Management.
  • Participate in data architecture, governance meetings, workshops and provide feedback for new and updated standards and processes.
  • Help assess the current state of data processes and identify areas of need.
  • Maintain library of artifacts that support assessmentsKnowledge / Experience:This role requires a thoughtful individual who is comfortable working with the business and who has a solid understanding of technology, in a highly complex and regulated environment. Experience in a relevant or complementary area will be considered to include: fintech, insurance, banking, information technology, auditing, business analysis, consulting or other related operational area that supports transformation. The following knowledge/experience is preferred:
      • Intellectual curiosity
      • A risk mindset with attention to detail
      • Ability to comprehend and apply policies and procedures
      • Broad understanding of data management and related risks that can be derived from financial or other industries
      • Strong written and oral communication
      • Relationship builder in a complex and changing environment
      • Good judgement with strong analytical, risk assessment or auditing skills
      • Experience in data modeling, data management, IT development, business analysis, operational risk, or audit a plus.
      • Experience developing or analyzing taxonomies and ontologies, a plus
      • Previous experience as a business analyst or consultant, a plus
      • Knowledge of financial, compliance, regulatory reporting and end user computing, a plus
      • Experience reviewing and applying relevant regulatory compliance, industry regulations, a plusEducation:
        • Bachelor's/University degree, Master's degree preferred-Job Family Group:Risk Management-Job Family:Operational Risk-Time Type:Full time-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-Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Flower Mound , Data Risk Operational Risk Senior Officer VP, Executive , Flower Mound, Texas

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