Senior Data Risk

4 days ago

London, United Kingdom eFinancialCareers Full time

The EMEA Chief Data Office (CDO) has responsibility to deliver the UK Data Quality Program in addition to a broad remit to implement and embed improved data governance and data management practices throughout the EMEA region. The UK Data Quality Program, centeredon addressing regulatory feedback on Citi's approach to data, has the following objectives: 1) establish a UK entity-focused book of work that delivers significant regulatory, control and commercial benefits including remediation of material data quality issues2) strengthen Senior Manager engagement in data quality initiatives, including BCBS 239 and front-to-back working groups 3) improve engagement with the regulator 4) establish connection with strategically important programs outside of the EMEA CDO, and 5)demonstrate engagement and influence with the Group Transformation initiative.
Within the EMEA CDO, the recently established Data Risk and Control team has primary responsibility for data risk identification, measurement and reporting, data policy adoption and compliance, data control framework performance and issue management process,and regulatory and audit response and action tracking.
The role will require interaction with products and functions globally, the Enterprise Chief Data Office (ECDO), global transformation teams, EMEA stakeholders and 2nd/ 3rd line of defense teams. As such, excellent communication skills are required to communicateand negotiate internally, often at a senior level.

**Responsibilities**:

- Primary point of contact between EMEA CDO office and 2nd/3rd line of defense teams on data risk definition, regional risk assessments and associated reporting / MI requirements
- Oversight of UK Program deliveries to ensure delivery in accordance with findings/recommendations
- Ownership of regional policy adoption plans, compliance metrics, communication and training
- Ownership of delivery and ultimate closure of corrective action plans completely, accurately and on time
- Coordination with other regional CDO teams to ensure consistent treatment of findings, corrective actions plans and response to 2nd/3rd line of defense reviews
- Support and coordinate with business lines and global functions on enterprise data governance strategy roll out, including new data risk taxonomy and associated changes to key risk indicators and control framework
- Ensure all relevant stakeholders including UK Exco, EMEA and global transformation, ECDO, local regulators, and UK entity boards are informed on the progress/challenges/risks to addressing findings and closing corrective action plans on time

**Qualifications & Experience**:

- Significant banking or financial services experience
- Experience of working very closely with 2nd/3rd line of defense teams and addressing findings
- Experience and evidence of delivery within large, cross-functional data programs
- Ability to handle complexity, ambiguity and a fast changing, often demanding work environment
- Relevant data and / or project management qualifications/ certificates / experience
- Excellent communications skills and demonstrated ability to work effectively with large, complex teams
- Ability the produce enterprise-wide, thematic analysis for data risk and communicate with global stakeholders
- Strong understanding of data regulation
- Interaction with regulators and direct experience of S166 reviews are highly desired

**Education**:

- Bachelors/University degree or equivalent experience, potentially Masters/MBA degree
--------------------------------------------
- **Job Family Group**:
Technology ------------------------------------------------
- **Job Family**:
Data Governance -----------------------------------------------------
- **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.
View the " **EEO is the Law** " poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting

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