Operational Risk Analyst - Data Tracing, Metadata and Data Lineage

Company: Citi
Location: Irving
Posted on: May 15, 2022

Job Description:

DescriptionCritical areas of focus:As a member of the North America Consumer Bank (NACB) Data Risk & Controls Data team reporting to the NACB Data Governance Operational Risk Manager for Data Trace Metadata, and Strategic Data Lineage oversight supporting the following Lines of Business (LOB's):

• Retail Services
• Branded Cards
• Retail Bank
• Mortgage
• Commercial Bank
• International Personal Banking
• Private BankThis individual will play a key role -in the Data Tracing, Metadata and Strategic Data Management risk and controls oversight processes. This role will work closely with all LOBs to identify and document the business and technical requirements to address metadata and data lineage capture and maintenance. Also included is the identification, establishment, and monitoring of controls needed to ensure critical metadata and data lineage is maintained on an on-going basis and provide necessary reporting of those controls to senior management. Metadata 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 establishing data tracing, metadata and data lineage controls processes with technology partners for each LOB to capture and maintain accurate data for audit purposes.This role will work closely with the LOB they support to identify and document the required business requirements to address data quality issues.This role will also be a key participant in putting in place ongoing monitoring, tracking and reporting of progress against the data quality issues to ensure that they are addressed in compliance with GCB DRC requirements.Business/Organization Alignment
  • Play a key role in the management of the Data Trace, Metadata and Strategic Data Lineage management process 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 data tracing, metadata and strategic data lineage oversight processes.
  • Serve as a SME for data mapping, providing details in data lineage, data tracing and metadata to confirm and enforce data accountability
  • Provide ongoing support for the metadata, strategic data lineage and data tracing risk and controls oversight processes
  • Provide monitoring, tracking, and reporting of Metadata for all LOB's
  • Ensure that all metadata and data lineage is captured and maintained in the repository
  • Provide required reporting to meet GCB DRC reporting requirements
  • Assist LOB partners in the remediation and resolution of data quality issues across the LOB's in compliance with GCB 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------------------------------------------------------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, Irving , Operational Risk Analyst - Data Tracing, Metadata and Data Lineage, Accounting, Auditing , Irving, Texas