Regulatory Execution Senior Lead

3 days ago

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

The Regulatory Execution Senior Lead will play a critical role in supporting the development, adoption, and ongoing governance of the Citi Data Governance Policy (CDGP) within the Risk Organization. This position will work closely with senior stakeholders across all Risk functions globally, the Enterprise Chief Data Office, and the Product lead within the Risk Data & Technology team.

Key Responsibilities
  • Lead the implementation and adoption of the Citi Data Governance Policy (CDGP) for the Risk Division globally.
  • Assess and track compliance of Risk function with Citigroup Data Governance Policy, including the establishment of appropriate Data Governance forums.
  • Develop strong relationships with different Risk functions to ensure appropriate levels of communication to drive awareness and collect feedback to support process improvement.
  • Lead the development and ongoing maintenance of a set of Risk-owned procedure documents to direct functional teams within Risk on how to implement policy standards.
  • Contribute to the adherence of 'best practices' related to data management, implementation of controls, and escalation of detected exceptions across the Risk organization.
  • Manage execution of Regulatory and Internal Audit Corrective Action Plans related to Risk data and coordinating responses and execution plans across Functional Data teams.
  • Support the Data governance forums to communicate status, risks, and issues related to the relevant forum with escalation to senior management where appropriate.
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
  • Participate in data risk and controls governance initiatives such as ensuring adequately designed controls are in place to mitigate inherent risks, support Management Control Assessments to monitor and measure control effectiveness, etc.
Qualifications
  • 15+ years of experience in a financial industry and risk management function.
  • Client-focused, able to operate as a partner to senior business stakeholders by establishing engagement/operating model.
  • Experience in Audit, Data Governance, and/or Project Management Transformation role.
  • Technical and Analytics skills to perform assessment of policy, plans, and quality assurance of formal deliverables to meet internal validation and audit standards.

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