AML KYC Data Quality CDE Senior Analyst
Company: Citi
Location: Palmetto
Posted on: June 22, 2022
Job Description:
The Data Quality 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.Responsibilities:
- Devises methods for identifying data quality patterns and
trends in available data sources.
- Defines strategies to drive data quality measurement, produce
data quality dashboards and reports, and implement data quality
strategies to effectively govern data and improve data
quality.
- Works with data quality partners and Technology teams to
identify and implement data quality tools. Identify critical data
elements, data quality rules, thresholds, and other business
requirements.
- Designs/analyzes moderately complex reports to satisfy
management requirements.
- Evaluates moderately complex and variable issues with
substantial potential impact.
- Build work flows for data quality assessments and measurement
of critical data utilized by Citi strategic systems and processes
supporting Citi Global Functions and Sectors.
- Responsible for the reviewing, analyzing and dispositioning of
the results of those measurements as well as providing detail and
summary reporting of the same.
- Accountable for understanding and documenting systems, data
flows and data quality rules driven from the profiling and
assessments of critical data.
- Interact with business and technical staff who support the
Global Functions, ensuring the data quality scorecards are
measuring fit for purpose data.
- 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 regulation and adhering
to Policy. Assists in the remediation of Audit and Regulatory
feedback on the data quality program.Qualifications:
- 2-5 years data quality experience preferred
- 2-5 years Software or Data querying Experience preferred
- Experience with defining and implementing data quality
programs
- Problem Solving - 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.
- Advanced knowledge and experience with KYC Policy/Standards
and/or GCB/ICG/CCB/CARDs lines of business standards
preferred.
- Proficient in excel, word and PowerPoint.Education:
- Bachelor's/University degree or equivalent experienceThis job
description provides a high-level review of the types of work
performed. Other job-related duties may be assigned as
required.-------------------------------------------------Job
Family Group:
Technology-------------------------------------------------Job
Family:Data
Quality------------------------------------------------------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 .View the
"" poster. View the .View the .View the
-----------------------------Effective November 1, 2021, Citi
requires that all successful applicants for positions located in
the United States or Puerto Rico be fully vaccinated against
COVID-19 as a condition of employment and provide proof of such
vaccination prior to commencement of employment.
Keywords: Citi, Palmetto , AML KYC Data Quality CDE Senior Analyst, Professions , Palmetto, Florida
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