What are the responsibilities and job description for the Data Compliance Analyst, VP position at Citi?
As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients’ best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company. Our technology solutions are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class customer experience. We reimagine client and partner experiences to deliver excellence through secure, reliable, and efficient services.
Our commitment to diversity includes a workforce that represents the clients we serve from all walks of life, backgrounds, and origins. We foster an environment where the best people want to work. We value and demand respect for others, promote individuals based on merit, and ensure opportunities for personal development are widely available to all. Ideal candidates are innovators with well-rounded backgrounds who bring their authentic selves to work and complement our culture of delivering results with pride. If you are a problem solver who seeks passion in your work, come join us. We’ll enable growth and progress together.
Position Overview:
As a Data Compliance Analyst on Transaction Testing platform you will ensure that data handling, storage, and processing align with regulatory requirements and internal policies. The role involves monitoring data governance frameworks, assessing compliance risks, and implementing controls to safeguard sensitive information. The analyst will work closely with legal, security, and technology teams to address regulatory obligations, support audits, and enhance data protection strategies. The analyst will ensure that the organization meets industry standards and mitigates risks related to data privacy and security.
Team/Function Overview:
Transaction Testing End to End Solution offers technical capabilities at scale that will improve transaction testing process and enable larger sample testing at increased frequency utilizing modernized and optimized technical infrastructure.
Technology is focused on improving the data architecture and how data is managed front-to-back through placing more controls on SOR data, ensuring complete lineage, mapping of data to end-points, testing our results and simplifying through application migrations
Responsibilities
- Understand data requirements and coordinate across data teams, understand data details and dependencies to support Transaction testing.
- Serve as the subject matter expert for strategic data analysis, identify insights and implications as well as make strategic recommendations, develop data displays that clearly communicate complex analysis.
- Demonstrate excellent communication skills to negotiate internally, often at a senior level, leveraging diplomacy to guide, influence and convince internal stakeholders.
- Work with development team to ensure data ingestion/recon is completed within stipulated SLA. Support Sampling/profiling as required.
- Contribute to the design, roll-out and governance of financial solutions, including:
- Participate in formulating and setting strategic direction for the transaction testing process, organization and architecture covering Finance across Citi businesses, products, functions and locations
- Assist in setting business and information architecture standards for Finance
- Apply in-depth knowledge of the business impact of process design and technical contributions.
- Support delivery of a full range of services to one or more businesses/ geographic regions.
- Consult on business operations offering authoritative advice to influence significant business outcomes.
- Appropriately assess risk when business decisions are made, demonstrating 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.
- Perform other duties and functions as assigned.
Qualifications
- 6 years of experience in working within Data space
- 6 years of experience in Data analysis and working on enterprise applications.
- 3 yeas experience as Product owner and detailed understanding of latest data technologies and solutions towards how they can help solve for next generation business needs.
- Comprehensive experience with all phases of Software Development Life Cycle
- Comprehensive knowledge of multiple areas within technology
- Extensive hands-on experience in Agile technologies
- Experience using tools statistical modeling
- Diverse functional experience (e.g. Finance business, product development, analytics)
- Experience in Finance data sources and finance business knowledge must
Education:
- Bachelor’s/University degree or equivalent experience, potentially Master’s degree
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Job Family Group:
Technology------------------------------------------------------
Job Family:
Applications Development------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Primary Location:
Jersey City New Jersey United States------------------------------------------------------
Primary Location Full Time Salary Range:
$142,320.00 - $213,480.00
In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
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Anticipated Posting Close Date:
Mar 31, 2025------------------------------------------------------
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.
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Salary : $142,320 - $213,480
