data Management and control lead analyst (c13 philippines based vp)Citigroup

The Data Mgmt Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.
Responsibilities:
Partner with the Control group and Data Services Senior Managers to assess the internal and external risks of the business and determine quarterly and annual internal risk ratings of the Data Services organization.
Assist in the control assessment of Data Services to determine if controls should be classified as a Significant Inherent Operational Risks (SIOR). If identified as a SIOR, the Data Governance must assist in the development and implementation of a monitoring methodology to mitigate the risk of the organization.
Work in partnership with the Control Group, Chief Data Office, and other groups to implement Data Governance controls in applicable entities and entity units.
Conduct and embed stronger Data Management controls consistent with Citi Data Management Policy globally across Finance and Risk.
Facilitate and coordinate the annual Data Management Maturity assessment of 20 Global Teams within Finance and Risk.
Assist in the preparation of training and review sessions with senior managers to assess their business, explain each survey question and recommend artefacts which are key for improving business scores.
Designate Strategic Data Repositories and Approved Data Source
Assist in the coordination of Strategic Data Repositories and Approved Data Source Questionnaires for all systems across the Finance Risk & Infrastructure organization.
Assist in the maintenance of Data Services records management program which includes supporting all records related initiatives in a timely, accurate and comprehensive manner.
Governance of Data Services Policies, Procedures & Standards
Assist in the partnership with key cross functional stakeholders in Data Services to update, refine & enhance key Data Governance documents.
Maintain a proactive and comprehensive notification process to ensure that there are no late and/or Corrective Action Plans actions owned by Data Services.
Provide analytical support to create a custom query in Cognos Tools to identify and capture potential Data Quality issues
Establish and maintain a working partnership with the Business / Technology Teams
Assist the Data Services Data Governance Officer, Senior Managers and Data Governance Team to update on an annual basis the CDMP review.
Function as a line of defence support for internal auditors, third party vendors with audits and independent validation
Assist in the preparation of Monthly Operating Review and Data Governance Council materials.
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.
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.
Qualifications:
Chartered Accountant (CA) / Master in Business Administration (MBA) / Certified Public Accountant (CPA) or equivalent
6 - 10 years of experience in accounting management with commensurate finance and non-finance stakeholders management experience and engagement
Conversant with booking control principles and internal control
Prior exposure to major Citi Systems of Record and Systems of Origin an advantage
Proactive growth mindset with track record of initiating and implementing enhancement / process improvement and project management
Education:
Bachelors/University degree, Master's degree preferred
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Ensure the adherence of Booking Control Principles and application of Booking Control Procedures
Drives the establishment and enforcement of strong booking controls to ensure completeness, accuracy and timeliness of data in the transaction lifecycle
Assists in the governance of the Booking Control Program to manage risks and issues
Job Family Group: Finance
Job Family: Data Management
Time Type:
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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Citigroup

Taguig City, Metro Manila
Permanent
Full-time