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Citibank, N.A. seeks a Business Analysis Senior Manager for its Irving, TX location. The role involves delivering time-critical projects, providing technical leadership, managing data, and ensuring regulatory compliance. A hybrid work schedule is permitted within a commutable distance from the worksite.
Job Responsibility:
Delivery of time-critical projects related to customer acquisition and demographics maintenance
Client screening enhancements
Sanctions and controls
Anti-Money Laundering transaction monitoring
Customer householding data governance
End user computing remediation
Provide direction and technical leadership on complex, high-impact projects
Manage data related to classification and accountability
Conduct root cause analysis
Prioritize issues
Develop remediation plans
Implement effective tactical and strategic solutions
Analyze data and prepare and present regional/global reports
Lead reengineering efforts in business methodology, strategy, and organizational goals
Manage and execute continuous data quality standards, controls, metrics, and Data Concern Remediation Management
Requirements:
Bachelor’s degree, or foreign equivalent, in Computer Science, Computer Engineering, or a related field
8 years of experience in the job offered or in a related IT occupation performing data analysis
Experience with data governance, data risk control frameworks, Enterprise architecture frameworks, and policy development
Experience with data and analytics tools, systems, and processes
Experience with Enterprise Architecture Platforms, Anti-Money Laundering, Know-Your-Customer, Customer Due Diligence, Householding, Master Customer Record process, and systems
Experience with Data Operating Model practices, Data Governance, and Data Compliance within a financial services firm
Experience assessing and challenging adherence with policies and standards
Experience utilizing project management methodologies and tools
What we offer:
Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages including vacation, sick leave, and paid holidays
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