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Operational Risk Analyst - Transaction Testing, Data Lineage & Data Cataloging

Company: Citi
Location: Keller
Posted on: November 25, 2022

Job Description:

DescriptionCritical areas of focus:As a member of the US Personal Bank (USPB) Data Risk & Controls (DRC) team reporting to the USPB Data Governance Operational Risk Manager for Transaction Testing, Data Lineage and Data Cataloging, this role will help provide governance and oversight support to help ensure compliance with the Citi Data Governance Policy (CDGP) for the following Lines of Business (LOB's):

  • Retail Services
  • Branded Cards
  • Retail Bank
  • Mortgage
  • Commercial Bank
  • International Personal Banking
  • Personal BankThis individual will play a key role -in the Transaction Testing, Data Lineage and Data Cataloging risk and controls oversight processes. This role will work closely with all LOBs to identify and document the business and technical requirements to address data tracing, metadata and data lineage capture, and maintenance. Data Cataloging oversight activities will include the capture, maintenance, monitoring, and reporting of key metadata associated with each LOB. This role will -perform metadata management tasks related to the capture of key information on critical data elements (CDEs). This role will also provide assistance in identifying, establishing and monitoring transaction testing, metadata and data lineage controls processes with technology partners for each LOB to capture and maintain accurate data for audit purposes. This role will help ensure critical metadata and data lineage is maintained on an on-going basis and provide necessary reporting of those controls to senior management.This role will work closely with the LOB they support to identify and document the required business requirements to address potential data quality concerns. This role will also be a key participant in putting in place ongoing monitoring, tracking and reporting of progress against the data quality concerns to ensure that they are addressed in compliance with USPB DRC requirements.Business/Organization Alignment
    • Play a key role in the management of Transaction Testing, Data Lineage and Data Cataloging management processes for each LOB.
    • Serves as a technical SME with knowledge of data management concepts, CDGP and data standards, data flows, and analytical tools to support transaction testing, data lineage and data cataloging oversight processes.
    • Serves as a SME for data mapping, providing details in data lineage, metadata and data cataloging to confirm and enforce data accountability.
    • Provides ongoing support for the metadata, data cataloging, data lineage and transaction testing risk and controls oversight processes.
    • Provides monitoring, tracking, and reporting of metadata for all LOB's.
    • Ensures that all metadata and data lineage is captured and maintained in the repository.
    • Provides required reporting to meet USPB DRC reporting requirements.
    • Assists LOB partners in the remediation and resolution of data quality concerns across the LOB's in compliance with USPB DRC process requirements.QualificationsBusiness and Technical Requirements
      • Bachelors or Graduate Degree
      • Strong data analytics and problem solving skills
      • Knowledge of data, reporting and analytic functions, preferably within financial services
      • 3-5 years' experience with SAS, Cognos, SQL technologies
      • 3-5 years' experience in Risk Management, Decision Management, Finance, Operations and/or Collections, Business Intelligence, Technology, - Data/Database Management, Customer Analytics and Reporting
      • Knowledge of risk, controls, data governance and management, and business and technical metadata and lineage
      • Experience with Financial Services data is a plus
      • Functional/Domain experience and exposure to data governance and data management
      • Fundamental understanding of relevant business processes and data segments
      • Relationship Management experience a plus
      • Project Management experience a plus
      • Experience with SAS, SQL, Oracle, Unix, Cognos is a plus
      • Strong PC skills including Word, Excel, Power Point., Microsoft Project - -
      • Strong background and proven track record in managing projects
      • Superior execution skills and ability to drive resultsLeadership Competencies
        • Strong written, verbal, presentation and interpersonal communication skills. - -
        • Strong process viewpoint
        • Cooperative problem solving mindset. Able to work well across multiple functional areas -
        • Good understanding of business strategy and IT landscape
        • Proven ability to communicate business rationale to internal and external counterparts
        • Knowledge of data, reporting and analytic functions within a financial services organization. -
        • Demonstrated ability to deal with ambiguity and to interface with internal and external resources to define requirements. -
        • Demonstrated ability to succeed in a fast-paced, rapidly changing business environment. -
          -------------------------------------------------Job Family Group: Risk Management-------------------------------------------------Job Family:Operational Risk------------------------------------------------------Time Type:Full time------------------------------------------------------Primary Location:Irving Texas United States------------------------------------------------------Primary Location Salary Range:$81,230.00 - $121,850.00------------------------------------------------------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, Keller , Operational Risk Analyst - Transaction Testing, Data Lineage & Data Cataloging, Professions , Keller, Texas

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