Fin Solutions Sr. Analyst

Fin Solutions Sr. Analyst position based in New York, NY. Hybrid/telecommuting may be permitted within a commutable distance, following Citi policies.

About the role

This role focuses on comprehensive validation of data processes, systems, and data profiling assessments to identify data quality issues and potential vulnerabilities. The analyst will recommend data risk mitigation strategies, execute sustainability and closure reviews, and assess data element lineage. The position involves collaborating with the first line of defense, Internal Audit, and Compliance to strengthen the control environment and improve processes.

Responsibilities

• Conduct comprehensive validation of data processes, systems, and data profiling assessments to identify data quality issues and potential vulnerabilities.
• Recommend data risk mitigation strategies and execute sustainability and closure reviews to challenge root causes and adequacy of remediation.
• Review design of new or enhanced controls, one-time remediation, sustainability, operating effectiveness, and closure packages.
• Assess data element lineage from reporting endpoint to origination source, incorporating best practices in data quality management and complying with BCBS 239 Principles.
• Prepare quality control assessment documentation according to central Program Management Office standards.
• Liaise with the first line of defense and collaborate with Internal Audit and Compliance to review and strengthen the control environment.
• Facilitate data strategy implementation, assess regulatory changes, and align data initiatives with broader data governance policies and standards.
• Identify and drive resolution of issues, including thematic trends regarding root causes and potential remediations.
• Execute procedures and key controls to assess sustainability and operating effectiveness of new or amended controls.
• Escalate emerging risks and concerns to responsible owners throughout the milestone lifecycle.

Requirements

• Bachelor’s degree (or foreign equivalent) in Enterprise Risk Management, Finance, Accounting, or a related field, plus three (3) years of experience in the financial services industry.
• Experience must include:
  • Conducting comprehensive validation of data processes and systems, and data profiling assessments to identify data quality issues and recommend mitigation strategies.
  • Assessing data element lineage from reporting endpoint to origination source, incorporating best practices in data quality management and compliance with BCBS 239 Principles.
  • Reviewing design of new or enhanced controls, one-time remediation, sustainability, and operating effectiveness to prepare quality control documentation.
  • Facilitating data strategy implementation and assessing regulatory changes to align data initiatives with broader data governance policies.
  • Liaising with the first line of defense and collaborating with Internal Audit and Compliance to strengthen the control environment.
  • Identifying thematic trends and signals to drive consistency in process execution across workstreams.
• In lieu of a Bachelor’s degree and three years of experience, a Master’s degree and one (1) year of experience will be accepted.

Pay

Wage range: $145,500.00 to $146,800.00 per year. In addition to salary, eligible employees may receive discretionary and formulaic incentive and retention awards.

Benefits

• Medical, dental, and vision coverage.
• 401(k) retirement plan.
• Life, accident, and disability insurance.
• Wellness programs.
• Paid time off, including vacation, sick leave, and holidays.

Available offerings may vary by jurisdiction, job level, and date of hire. For additional details, visit citibenefits.com.

Schedule

Full-time, 40 hours per week.