Responsibilities
- Manage the execution of Markets data controls by facilitating the remediation of exceptions from Root Cause Analysis (RCA) through Sustainability; continuously monitor controls to mitigate data risks, particularly for Markets data, Critical Data Elements (CDEs), and associated Data Quality (DQ) validations, ensuring operating effectiveness
- Drive standardization and consistent evidencing of controls, and lead initiatives to enhance Markets data controls, including UAT testing and production validation
- Analyze data control metrics, actively identifying and understanding data quality issues (including endโtoโend data flows), and lead remediation efforts in alignment with strategic data programs
- Utilize control management skills to develop a data controls team equipped with specialist data analysis and/or risk and control skillsets to effectively operate controls
- Provide expert data risk advisory, supporting strategic data execution, and offering guidance on data policies and procedures to business and stakeholders
- Drive control enhancements, lead working groups with stakeholders and technology partners, and manage project delivery
- Liaise effectively with Internal Audit and regulators to articulate control implementation, data quality metrics, and associated remedial actions, while supporting engagements, identifying corrective actions, and ensuring timely responses
- Prepare presentations to update senior management and various governance committees on developments, emerging data quality risks, control issues, and enhancements
- Update and maintain a robust Managerโs Control Assessment (MCA) in compliance with the Citiโs Risk Policy
- Utilize agentic AI solutions to streamline control construction, execution, management, and exception remediation
Recommended Qualifications
- 10+ years of experience working with Markets (1st or 2nd line) with a strong understanding of data analytics, financial products, operational intricacies, and various Markets asset classes (Equities, Rates, FX, Markets Treasury, Spread Products, Commodities), including data structures, valuation methodologies, and CDE requirements
- Comprehensive understanding of how data influences business decisions, including expertise in data analysis, threshold monitoring, and data anomaly identification/resolution
- Extensive experience in designing, operating, and/or monitoring key controls within Citi Risk and Control (CRC) and the associated Managerโs Control Assessment (MCA) tool, particularly within Markets trading environments
- Strong controls mindset, adept at identifying, mitigating, communicating, and escalating risks effectively
- Understanding of Basel regulatory requirements such as the Fundamental Review of the Trading Book (FRTB) and/or the Standardized Approach for calculating Counterparty Credit Risk (SAโCCR)
- Technical Skills:
- Proficiency in Microsoft Excel, PowerPoint, Visio, and Word
- Working knowledge of SQL for data extraction and analysis
- Familiarity with data visualization tools, such as Tableau
- Experience with prompt engineering and interacting with agentic AI systems
Education
Bachelor's/University degree, Master's degree preferred
Equal Opportunity Employer
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
Accommodations and Accessibility
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EEO and Legal Notice
View Citiโs EEO Policy Statement and the Know Your Rights poster.
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