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SVP Data Risk & Controls

The Data Risk & Controls Senior Manager role in the Enterprise Chief Data Office (ECDO) will play crucial part in defining and implementing Data Risk Framework and Control, associated processes for Data Risk identification, monitoring and reporting partnering with various businesses and global functions in an effort to strengthen Citi’s Risk Management practices.

This role is highly visible across the organization given the recent Consent Order by the regulators and Citi’s commitment to implement industry leading Risk Management practices. The role will require an individual to take ownership and able to drive change and support ECDO in the re-engineering of the data control framework for the enterprise. In addition, the adoption of the control framework across the enterprise and monitoring for adherence.


  • Work closely with control and business partners, as well as Operational Risk Management (ORM), Compliance, Internal Audit, Legal, Operations and other cross functional partners to assess and strengthen the control environment
  • Work across all business functions to define the key control monitoring metrics, assess controls, review of all key processes and drive changes when needed
  • Responsible for managing and supporting data risk and control program for the organization including defining the approach, processes, quality, tools and reporting that provide global data risk management consistency and excellence
  • Manage and participate in various regulatory and strategic initiatives, focused on ensuring regulatory compliance and strengthening control processes
  • Develops procedural implementation, controls and change management process with appropriate teams to ensure proper governance and controls exist
  • Examines procedures for consistency and gaps relative to regulations in addition to impacts on risk management processes
  • Appropriately assess 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards


  • 10-plus years of experience in Risk & Controls in financial services
  • Prior experience in Operational Risk Management focused on Data Controls required
  • Knowledge and good understanding of banking and investment products such as Equity, Fixed Income, Deposits, Loans, Secured Financing, etc.
  • Five plus years of prior experience with Data Management projects such as Data Governance, Data Quality, Master Data Management, Reference Data Management, Metadata Management; Hands-on experience defining and testing data controls
  • Experience managing large projects in complex operational environments and working with multiple stakeholders across the organization
  • Prior experience with Regulatory Reports such as FR-Y9c, FR-2052a, CCAR, CECL, FFIEC 009, FR-Y15, etc.
  • Prior experience working in Risk organization; good understanding of risk assessment, identification, and mitigation
  • Proven track record and accountability in making quick decision that have an immediate impact on business strategy
  • Ability to work independently but also in a collaborative environment to achieve the objectives
  • Strong communications skills to facilitate meetings with various stakeholders, communicate ambiguous topics in a structured manner
  • Excellent problem-solving skills, ability to see the big pictures with high attention to critical details
  • Consulting or Big Four experience preferred; Project Management experience preferred


Bachelor’s/University degree or equivalent experience required

MBA/ Masters Degree in Data Science, MIS, Finance, Business Administration preferred


Job Family Group:

Risk Management


Job Family:

Business Risk & Controls


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.

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Effective November 1, 2021, Citi requires that all successful applicants must be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Salary Range
$113,000.00 - 210,000.00
per Year
Salary range estimated by
Tarpon Springs, FL 34689, US