Data Governance Compliance Risk Management Senior Officer SVP

Data Governance Compliance Risk Management Senior Officer SVP

Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and implementing elements of the data compliance risk oversight program, including developing systems and reporting to facilitate ongoing oversight and monitoring of data compliance risks. Analyze the controls, issues, data concerns and the status of associated remediation and mitigation efforts and perform trend analysis for data compliance risks.

This role sits within ICRM Compliance Risk Management Programs (CRMP), specifically the Data Compliance Risk Oversight (DCRO) team. The role holder will support Business Execution initiatives, Cross-Functional initiatives and Compliance Independent Reviews, including the DCRO Program. Responsibilities :

• Participating in the establishing the strategy and governance and oversight of best-in-class program to provide oversight of data compliance risk.
• Identifying and assessing Citi's key data compliance risks. Ensuring there is an appropriate governance and oversight, including standards and procedures and working group, to manage data compliance risks within Citi are effectively identified, measured, monitored, controlled, and reported consistent with the bank's risk appetite statement and all policies and processes established within the risk governance framework.
• Supporting the communication and alignment of the DCRO strategy with the broader ICRM and Citi initiatives related to the use and quality of data.
• Advise on the development of the strategic plan for the use of data compliance within various critical programs, including monitoring, testing activities, risk assessments, training and policies, standards and other documents to enhance integration of data into ICRM processes to drive more data driven decisions and actions.
• Partnering, collaborating and working with other areas within Citi, as necessary.
• Acting as SME to senior stakeholders and / or other team members in relation to owned areas of responsibility.
• Appropriately assessing risk when business decisions are made, demonstrating particular 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.
• Keeping abreast of regulatory changes, new regulations, internal policy changes and further identify new key risk areas impacting data compliance and the expectations for the quality and use of data.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Additional duties as assigned.

Qualifications :

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