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avp - data governance sr Analyst (hybrid) rohq - icg data tracingCitigroup

Workplace: MetroManila, Manila, Taguig
Salary: Agreement
Work form: Full time
Posting Date: 08/01/2026
Deadline: 21/10/2022

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Job Background/context:
As the proliferation of data has increased in modern banking so too has the importance of Data Quality.
Data Tracing is a key part of Citi's Data strategy transaction testing regulatory and management reports to mitigate issues and risk of reporting errors. With over 200 million customers and business in over 160 countries Citi is a systemically important bank.
Our Commitment is to develop a robust internal industry-grade capability for Data Tracing in-line with Citi's transformations initiatives.
ICG CDO Data Tracing (DT) team is looking for talented individuals to join their global team managing the retrieval of source documentation to assess DQ accuracy working with SMEs across the ICG Business.
Job Description:
The Data Tracing Lead team member within ICG is a position responsible for leading the identification and retrieval of source documentation to support the assessment of data quality in key regulatory and management reporting, in partnership with Operations, Technology, ECDO Quality Testing Services, Finance, Risk, Internal Audit, and External Regulators.
Their day-to-day responsibility will be to lead a pod of Analysts to locate and validate the quality of source documents (i.e., trade confirms, facility agreements, etc) and product processor screenshots (i.e., Flexcube, Oasys, etc) retrieved from business SMEs.
Additionally, they are expected to work within a team that implements improvements to the sourcing process by building a knowledge base of various financial products such as Derivatives, Securities, Loans, Bonds, Deposits, Cash & Due, etc.
Key Objectives Include:
Supervise workload assignment and tracking for team of Analysts, reporting to the Data Tracing Manager
Supervising the day-to-day operations of a site team, including workload management and coaching staff
Lead meetings with senior stakeholders and functional partners
Coordinate metric updates to management to report real time doc sourcing progress
Support the build out of a knowledge database of source documents
Support implementation of the Target State Operating Model including finding areas of improvement in current state process
Provide product expertise to improve the efficiency of the current Document Sourcing process
Identify systems of record for source documentation
Ensure KPI's are deployed and effectively managed in-line with operating model
Proactively identify and manage risk
Develop wide exposure to multiple business and product lines
Implement iterative process improvements to the Document Sourcing Quality Assurance/ Validation process
Provide input and requirements for strategic solution for document sourcing
Key Responsibilities:
People Management - Supporting the Data Tracing Manager in the management/operations of the site team, including hiring and career development responsibilities of Citi staff
Project Management - Leading Analysts through the Document Sourcing process & cycles including allocation of resources and issue escalation management
Stakeholder Management - Professionally and effectively presenting information to all levels of management
Process Management and Process Improvement Implementation - Analysing Data Tracing current process, identifying and implementing process improvements
Communications Management - Continual interaction with peers and key stakeholders in ICG businesses
Risk Management - Proactively identify & manage risk
Qualifications:
The ideal candidate will have the following attributes and qualifications:
5+ years of professional work experience, with a significant component of this within financial services
Bachelor's degree/University degree or equivalent experience
Demonstrated strong leadership qualities required for mentoring & advising Analysts on key decisions & rationale
Demonstrated Data Analyst skillset
SME Knowledge of any financial products such as Derivatives, Securities, Loans, Bonds, Deposits, Cash & Due, etc.
Good understanding of project management methodologies and tools
Proven record of process improvement implementation, with demonstrated problem-solving and business analysis skills
Experience in areas such as Operations, Middle Office, Risk, Finance
Experience in data quality assurance and regulatory reporting is desirable
Competencies:
Strong communication skills - Business-level English
Strong organization skills and attention to detail
Strong planning and time management skills
Pro-active, flexible, and collaborative within team environments
Proficient use of Microsoft Applications (Word, Excel, Access, PowerPoint)
Ability to professionally and effectively present information and respond to questions from all levels of management
Proven relationship skills with ability to build relationships, partner with, and influence across organizational lines
Ability to monitor tight deadlines or unexpected requirement changes
Able to take initiative and demonstrate leadership to problem solve and escalate as required
Result orientated mindset in order to provide fast and effective delivery under scrutiny of senior management
Able to work EMEA time zones (for APAC resources)
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.
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 .
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Taguig City, Metro Manila
Permanent
Full-time

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