CrawlJobs Logo

Enterprise Risk Sr. Data Analyst

https://www.citi.com/ Logo

Citi

Location Icon

Location:
India , Mumbai

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

Job Responsibility:

  • Lead initiatives to optimize processes and infrastructure within the Enterprise Risk Reporting department, focusing on efficiency and scalability
  • Collaborate with cross-functional teams to identify areas for improvement and implement solutions using innovative technologies
  • Utilize advanced data analytics techniques to analyze complex datasets and provide actionable insights for risk management
  • Develop and maintain automated reporting systems and dashboards using Business Intelligence tools like Tableau to visualize key risk metrics
  • Design and implement workflows using workflow development tools like Appian to streamline data collection, analysis, and reporting processes
  • Apply expertise in Python for data analysis, data science, machine learning, and artificial intelligence to develop predictive models and enhance risk assessment capabilities
  • Participate in generic software development projects to support the broader goals of the Enterprise Risk Reporting department
  • Participates in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with industry and regional senior portfolio managers
  • Resolves complex problems where analysis of situations or data Requires an in-depth evaluation of basic operations and business processes, family procedures, and industry standards for business supported
  • Demonstrates ability to Lead projects and/or offer solutions at an advanced level, for assigned operations area
  • Liaises with multiple operations teams
  • Evaluates moderately complex and variable operations issues that have substantial potential impact, and recommends changes to streamline processes as required

Requirements:

  • 5-8 years senior level experience in a related role
  • Bachelor's required, Master's degree a plus in Computer Science, Information Systems, Finance, or a related field
  • Proven experience in process optimization and infrastructure enhancement within a financial services environment
  • Strong proficiency in data analytics techniques and tools, with hands-on experience in Python, Business Intelligence tools such as Tableau, and workflow development tools like Appian
  • Experience or Good understanding in the field of data science, machine learning, and artificial intelligence techniques for risk modeling and prediction
  • Demonstrated ability to manage multiple projects simultaneously and drive results in a fast-paced environment
  • Excellent communication and collaboration skills, with the ability to work effectively with cross-functional teams
  • Detail-oriented with strong analytical and problem-solving abilities
What we offer:
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • Expanded Paid Parental Leave Policy
  • Access to an array of learning and development resources
  • Generous paid time off packages
  • Resources and tools to volunteer in the communities in which they live and work

Additional Information:

Job Posted:
March 22, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Enterprise Risk Sr. Data Analyst

Data Governance Foundation Sr Analyst

The Data Adjustment Program GAI (Global Adjustment Inventory) Product Owner is a...
Location
Location
Costa Rica , Heredia
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in an enterprise-wide or cross-functional role and ability to influence senior business level ensuring shared ownership of the Company’s overall Adjustment Data strategy and plan execution
  • strong understanding of the overall regulatory environment, Finance, Risk and Technology
  • demonstrate strategic leadership in delivering business value through vision, governance, and executive management
  • executive communication skills with an ability to describe complex topics in simple terms
  • ability to understand and operate successfully in a complex, heavily matrixed corporate environment
  • sense of urgency, passion for results and personal accountability for achievement
  • ability to effectively drive and lead change in an organization with Citigroup’s size, scale, and complexity
  • strong executive presence
  • confident in presenting a balanced view to key stakeholders and senior management
  • 5+ years of experience
Job Responsibility
Job Responsibility
  • Support and deliver the Enterprise Data Adjustment Program Data Repository
  • enhance the Enterprise Adjustment suite for reporting, analytics and AI capabilities including data dashboards, executive dashboards, regulatory reports, risk reports
  • provide strategic and operational direction and support to program and project delivery, ensuring alignment to strategic objectives, leading relationships with key stakeholders across multiple organizations and functions
  • oversee and maintain regulatory compliance for adjustment data across the enterprise with key focus in the Risk & Finance organization, assessing data governance needs, partnering with the business and other stakeholders
  • drive data quality, regulatory responses, risk management, and privacy to ensure data accuracy, security, and adherence to regulations
  • drive adjustment reporting stakeholder engagement across the enterprise
  • develop and build strong working partnerships and strategic relationships with key partners across the business and technology in aligning implementation and operational strategies
  • Fulltime
Read More
Arrow Right

Sr. Associate, Data Analyst – Internal Audit

This role supports the Head of Internal Audit, and the Sr. Associate will be ins...
Location
Location
United States , San Rafael
Salary
Salary:
89600.00 - 123200.00 USD / Year
biomarin.com Logo
BioMarin Pharmaceutical
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree required
  • One of more of Certified Internal Auditor, Certified Information Systems Auditor, or Certified Fraud Examiner designation preferred
  • 3-5 years in internal audit, Compliance, Legal, advisory or global corporation, or a combination hereof
  • Biotech/Pharmaceutical/Life Science experience preferred
  • Proficiency or working knowledge of MS Copilot, Analyst, Researcher Agents
  • Proficiency in data analytics tools (e.g., SQL, Python, R, Alteryx) and visualization platforms (e.g., Tableau, Power BI)
  • Experience working with ERP systems (e.g., SAP, Oracle) and audit management tools
  • Excellent analytical, problem-solving, and communication skills
  • Ability to work with ambiguity, and respond to a rapidly changing, highly innovative environment
  • Candidate must be skilled and exhibit professional savvy and ability to interact with various levels of management
Job Responsibility
Job Responsibility
  • Participate in audit scoping discussions with cross-functional teams
  • Design and implement data analytics procedures that support audit scoping activities
  • Coordinate with external subject matter experts
  • Identifies and collects applicable data to support audit testing
  • Performs analytics testing
  • Creates the initial audit testing workbook
  • Collects relevant data / system reports
  • Analyzes large datasets to identify patterns, outliers, and potential issues
  • Documents conclusions from testing
  • Communicates results of audit testing
What we offer
What we offer
  • Discretionary annual bonus
  • Discretionary stock-based long-term incentives
  • Paid time off
  • Company-sponsored medical, dental, vision, and life insurance plans
  • Fulltime
Read More
Arrow Right

Cross-disciplinary Controls Sr. Lead Analyst

Individuals in Cross Disciplinary Controls are responsible for multiple activiti...
Location
Location
Colombia , Bogotá
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 15+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
  • Ability to identify, measure, and manage key risks and controls
  • Track record leading Control related projects and programs
  • Ability to see the big pictures with high attention to critical details
  • Develop and implement strategy and process improvement initiatives
  • Comprehensive knowledge of Citi’s businesses and functions and their risk profiles
  • Developing new ideas and improving current processes to proactively mitigate risks
  • Requires an ability to provide challenge and make recommendation for risk and controls remediation
  • Expert knowledge in the development and execution for controls
  • Proven experience in control related functions in the financial industry
Job Responsibility
Job Responsibility
  • Provide PM/ BA support for global payments related project, focusing on identification & documentation of regional payments activities
  • Perform root cause analysis of payment related Operational Risk Events and how these will be resolved through identified solutions, identifying any gaps requiring further solutioning
  • Lead complex audit and operations monitoring reviews across all Markets operation entities in LATAM
  • Support Ops SME’s in determining key business requirements for identification of payments flows
  • Identifying and documenting key data elements within processing systems to enable rules-based controls to be set for management of large and anomalous payments
  • Continually drive and manage controls enhancements focused on increasing efficiency and reducing risk
  • Foster and maintain relationships with global, regional and local business and technology stakeholders and support engagement in working groups, steercos, and workshops where required
  • Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies
  • Responsible for the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality
  • Responsible for the coordination and comprehensive management of issues with key stakeholders
  • Fulltime
Read More
Arrow Right

Talent & Diversity Sr Project Analyst

The Talent & Diversity Sr Analyst is a seasoned professional role. Applies in-de...
Location
Location
Costa Rica , Heredia
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of experience in Human Resources
  • consistently demonstrates clear and concise written and verbal communication skills
  • proficient in Microsoft Office with an emphasis on MS Excel
  • self-motivated and detail oriented
  • advanced English level
  • advanced experience in data analytics
  • extensive experience developing project plans, managing multiple deadlines and goals for large, complex programs
  • expertise in defining and monitoring project metrics, data gathering, and reporting
  • ability to identify issues and problems, generate solutions, and choose appropriate alternatives using basic root cause analysis
  • manage project scope by assessing requirement changes, determining and conveying impact on budget, time and risk
Job Responsibility
Job Responsibility
  • contributes to the implementation and measurement of key strategies (Talent & Diversity and Inclusion) and processes relating to a diverse bench of future leaders including the talent process, performance management, Multiperspective Feedback, Assessments, coaching, etc.
  • supports the development and implementation of programs for high potential employees/diverse employees ensuring a diverse pipeline to meet business needs, partnering closely with L&D, HRAs, Campus, Program Management and Diversity
  • liaises with the business, HRAs etc. to identify high potential nominations for programs both within the business and at an enterprise level
  • implement and advise on key processes related to talent review/succession planning, diversity pipelines, talent development, succession, performance management etc.
  • partners closely with HRAs, HRPS, HRSS, HRCA to deploy and execute on processes and reporting
  • analyzes and provides insights into efficient and impactful processes
  • represents talent and diversity on Affinity or business operating committees, supporting talent and diversity pipelines and development
  • aids in building external partnerships and positions Citi’s Talent & Diversity and Inclusion brand at key industry forums
  • gains organizational knowledge and skills to deliver quality Diversity and Inclusion outcomes
  • communicates project milestones, status updates, and escalations promptly
  • Fulltime
Read More
Arrow Right

Applications Development Sr Programmer Analyst

The Rates Data Services Technology Team is responsible for the management and de...
Location
Location
Canada , Mississauga
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years demonstrable and relevant SLDC experience
  • Solid understanding of Java/Spring stack development
  • Beneficial understanding of C#, .Net Core 3.*+ (VS 2017 or above)
  • Useful understanding of Python 3.6 or above, python frameworks and libraries, including Pytest, Pandas, Flask, and Kafka
  • Solid understanding of REST API development
  • Experience with design and implementation of cloud-ready applications and deployment via Kubernetes/Openshift
  • Experience with big data computation platforms (Flink, Spark, Apache Beam) or big data distribution platforms (Hadoop, Gemfire, Ignite)
  • Hands-on experience in handling various data structures
  • Good understanding of Data modeling, partitioning and sharing of huge data sets
  • Experience working on a Continuous Integration and Continuous Delivery environment
Job Responsibility
Job Responsibility
  • Design and develop critical data applications to support trading and risk management for a Tier 1 bank
  • Collaborate with business partners and other technology teams in the Rates and wider Markets businesses
  • Promote and follow engineering best practices
  • Apply an engineering mindset to development work: understand use-cases in detail, develop metrics to build good estimates of volume and compute velocity requirements, understand and discuss openly any implementation limitations or workaround
  • Evaluate and build POCs for new strategic initiatives and work to convert to enterprise solutions
  • Take initiative to research, learn and recommend emerging technologies
  • Provide post release assistance to business, development, and support groups
  • Develop application as per best practice while remaining compliant with prescribed best practices.
What we offer
What we offer
  • Equal opportunity and affirmative action employer
  • Accessibility accommodation for individuals with disabilities
  • Compliance with engineering, agile, and best practices for professional development.
  • Fulltime
Read More
Arrow Right

Data Governance Foundation Sr Analyst

The Data Governance Foundation Sr Analyst is responsible for contributing to the...
Location
Location
China , Shanghai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years relevant experience in a Data Governance, Data Management or related area
  • Strong project management skills
  • Familiar with China data regulations
  • Good understanding of international bank operating model
  • Optimizes work processes by knowing the most effective and efficient processes to get things done, with a focus on continuous improvement
  • Ability to anticipate and balance the needs of multiple stakeholders, while monitoring tight deadlines or unexpected requirement changes
  • Ability to communicate effectively
  • Proficient in the use of basic Microsoft applications (Word, Excel, PowerPoint)
  • Bachelor’s/University degree and above
Job Responsibility
Job Responsibility
  • Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework
  • Provide expertise on Data Governance and/or Data Risk and Controls framework including design, effectiveness, performance monitoring and self-assessment processes
  • Oversight and analysis of data-related issues, tracking of ownership and target dates and associated metrics and reporting
  • 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
  • Gather and synthesize metrics on existing Data Governance and/or Data Risk and Controls principles, policies, practices, and standards, e.g., understanding industry best practices
  • Produce recommendations for enterprise-wide guiding principles, policies, processes, and practices
  • Determine requirements for and prioritize development of new enterprise-wide principles, policies, processes, and practices as needed
  • Develop and manage approach for measuring adoption of principles, policies, processes, and practices
  • Fulltime
Read More
Arrow Right

Business Sr. Lead Analyst

Citibank, N.A. seeks a Business Sr Lead Analyst for its Tampa, Florida location....
Location
Location
United States , Tampa
Salary
Salary:
160500.00 - 184900.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
March 30, 2026
Flip Icon
Requirements
Requirements
  • Bachelor’s degree, or foreign equivalent, in Finance, Management, Business Management or related field
  • 6 years of progressive, post-baccalaureate experience as a Risk Analyst, Risk Officer, Data Analyst, Business Analyst, Systems Engineer or related position involving development and implementation of reporting solutions in the global financial services industry
  • 6 years of experience must include: Project management
  • Documentation and analysis of business requirements
  • Business Data Analytics, including gap analysis and impact analysis
  • UAT and implementation management for risk management software solutions
  • SDLC
  • SQL writing
  • BI reporting tools: Tableau
  • Advanced Microsoft Excel proficiency
Job Responsibility
Job Responsibility
  • Work with Market Risk Managers, Treasury Risk Managers and Risk Reporting teams to document business requirements and manage user acceptance testing on systems and tools built as part of the risk management and reporting initiatives
  • Drive implementation of consistent data standards, enhanced processes, and integrated technology platforms
  • Identify opportunities to improve current risk management and reporting systems by increasing synergies among processes, reducing redundant activities, and developing sustainable solutions
  • Drive the risk management technology initiatives that define firm’s strategic directions for risk processes, staff and technology budgeting, resource planning, and project prioritization and implementation
  • Engage in end-to-end program delivery of high-priority regulatory projects
  • Lay out foundational reporting infrastructure across different lines of business and global functions ensuring coherence within the Enterprise Risk systems and other risk stripes
  • Contribute technical expertise and advices to significant business and product decision making
  • Interpret and communicate the firm’s policies across the Risk functions
  • Manage and mentor junior resources
  • Serve as key point of contact for internal audit processes for limits management system by leading preparation of documentation, responding to queries, and ensuring all findings are addressed in a timely and efficient manner
What we offer
What we offer
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • discretionary and formulaic incentive and retention awards
  • Fulltime
Read More
Arrow Right
New

Data Governance Foundation Sr Analyst

The Data Governance Foundation Sr Analyst is responsible for contributing to the...
Location
Location
United States , New York
Salary
Salary:
109120.00 - 163680.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
February 24, 2026
Flip Icon
Requirements
Requirements
  • 3-5 years relevant experience in a Data Governance, Data Management or related area
  • Strong project management skills
  • Optimizes work processes by knowing the most effective and efficient processes to get things done, with a focus on continuous improvement
  • Ability to anticipate and balance the needs of multiple stakeholders, while monitoring tight deadlines or unexpected requirement changes
  • Ability to communicate effectively
  • Proficient in the use of basic Microsoft applications (Word, Excel, PowerPoint)
  • Bachelor’s/University degree or equivalent experience required
Job Responsibility
Job Responsibility
  • Consult with end users to support defining, and/or integrating processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy
  • Provide technical knowledge to ensure efficient design, development, and implementation of complex projects
  • Review and evaluate work of others
  • Leads system change process from requirements through implementation
  • Applies good understanding of concepts and procedures within own business analysis area to resolve issues
  • Monitor and report governance metrics including Data Governance adoption and maturity
  • Monitor alignment of processes across business, functions and lines of business to the Enterprise Data Governance Policy and standards to meet its specific requirements
  • Contribute to producing recommendations for enterprise-wide guiding policies, standards and procedures
What we offer
What we offer
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • Fulltime
!
Read More
Arrow Right