Data Governance Risk Assessment and Audit Specialist

4 days ago

Tampa, Florida, United States Citigroup Inc Full time
About the Role

The Data Governance Risk Assessment and Audit Specialist will contribute to the directional strategy and assist in the creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. This role may focus on one or more of the following areas: assisting in identification, measurement, and reporting, data policy adoption and compliance, data controls framework performance, and issue management process, and regulatory and audit response and action tracking.

Key Responsibilities
  • Partner with issue owners and teams to provide guidance, challenge, and quality assurance on the approach to pass IA and Regulatory scrutiny.
  • Facilitate implementation and execution of the Challenge and Quality Review Framework (1st LoD self-assessment), through engagement and credible challenge with senior stakeholders, 2nd and 3rd LoD.
  • Drive compliance of the Data Assurance Framework with Accountable Executives and Issue Owners.
  • Provide guidance to Data Governance Plan issue owners on how to best represent a reduction of risk and issue remediation that will pass the scrutiny of IA validation and regulatory review.
  • Provide an independent initial assessment and challenge on the remediation and evidence artifacts.
  • Work with stakeholders to drive challenge to ensure strategic deliveries meet the letter and spirit of management, regulator, ORM, Compliance, or IA concerns.
  • Understand the various initiatives of the Data Governance Plan and related commitments and their relationships.
  • Build strong relationships with key stakeholders, including issue owners, governance/policy owners, and program leads for intersecting work efforts.
  • Execute against multiple competing priorities simultaneously.
  • Ensure risks and issues are raised in a timely manner and in accordance with Citi policy.
  • Coordinate self-assessment and credible challenge activities with interdependent initiatives and second and third line of defense.
  • Ensure all programs understand regulatory feedback and expectations, underlying concerns, and their root causes to make sure their commitments are complete.
  • Provide review and challenge of each program's defined scope, assessed gap, target state, and success criteria to ensure it fully addresses the letter and the spirit of the regulatory feedback, broader supervisory expectations, and underlying issues and root causes.
  • Identify related and interdependent program elements and provide feedback and input to ensure consistency of review and challenge implementation according to developed guidelines.
  • Be proactive and self-motivated in driving quality and timely reviews/assessments end-to-end.
Qualifications
  • Specific subject matter expertise regarding experience with risk and control, quality assurance/control and monitoring processes, data management, data governance, data quality, or related initiatives.
  • Ability to multi-task and to quickly acquire and comprehend the required knowledge.
  • Self-motivated with the ability to make decisions in the absence of detailed instructions.
  • Ability to influence senior stakeholders. Ability to effectively communicate, both upwards and downwards, across organizational levels.
  • Excellent analytical, organizational, interpersonal, and communications skills, including presenting, writing, and editing.
  • Comfortable working in a high-pressure, fast-paced environment, and managing multiple competing and shifting priorities.
  • Ability to inspire trust, promote collaboration, and motivate action.
  • Strives for continuous improvement.

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