Cross-disciplinary Controls Sr. Analyst

• Review, analyze and approve data transfer requests across all Businesses within Citi as and when received and as defined in rules provided by respective Independent Compliance Risk Management (ICRM)
• Perform regular Quality Assurance (QA) review on data transfer approvals as defined in the CBDC process and take appropriate action based on QA outcome
• Collaborate with ICRM, Legal and other Stakeholder in countries to document clear and actionable rules for data transfer approvals in relation to country laws and regulations
• Execute additional tasks as requested in fulfillment of the CBDC program e.g. Internal Audit deliverables, reports, ad hoc Stakeholder and Country ICRM requests etc.
• Contribute to process reengineering efforts, including workflow optimization, automation and operational improvements
• Troubleshoot, track, and investigate data related issues. Critically evaluate information gathered from multiple sources, reconcile conflicts and construct high-level information details/metrics
• Collaborate to drive integrated transformation initiatives to streamline and simplify cross-border data clearance: ensuring swift and compliant transfers
• Gather, define and deliver Country requirements for process enhancements, ensuring alignment with strategic goals
• Enhance escalation frameworks for delayed or complex approvals, ensuring timely resolution
• Perform a detailed analysis on the identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements

• At least 6 years of experience working in data privacy, Compliance or the TPM/Outsourcing function
• Excellent execution, time management, and planning and organizational skills with a strong follow through discipline, to achieve defined KPIs
• Proven record of navigating multiple projects
• thinking strategically but strong execution skills with keen attention to detail to address priority and competing time frame
• Strong team orientation and interpersonal skills, including ability to function proactively by anticipating priorities and requirements of Citi stakeholders
• Ability to foster working relationships with other partners across multiple lines of business and functional areas, including Compliance, Privacy, Legal, Third party management
• Knowledge of approval workflows and governance processes with demonstrated ability to achieve critical milestones
• A strong communicator who can partner with a diverse set of stakeholders to influence desired action
• Proficiency in MS Excel and PowerPoint and Office tools
• Bachelor's/University degree or equivalent experience
• IAPP certification is a plus

IAPP certification

• Equal opportunity employer
• Accessibility accommodations