Compl Risk Mgmt Officer

Compl Risk Mgmt Officer

Requirements

• 5-7 years’ relevant experience in the financial industry or related technology or business analytics role
• Experience in technology implementations utilizing Agile Software Methodology
• Proficient in MS Office applications (Excel, Word, PowerPoint, MS Project)
• JIRA user writing and UAT experience required
• Strong written and verbal communication skills
• Project management and organizational skills to handle multiple projects at a time
• Must be a self-starter, flexible, innovative, and adaptive, able to navigate a complex organization
• Strong interpersonal skills with the ability to work collaboratively and with people at all levels of seniority

Responsibilities

• Work with cross functional teams to design and build best-in-class systems and tools architecture that enable effective management of compliance risks and analytics-driven insights, leveraging Agile methodology
• Create user stories in JIRA, prioritize backlog, oversee user acceptance testing and production acceptance testing
• Assess, document, and implement process controls including data quality
• Support control owners in implementing controls into business or functional processes
• Data management activities (e.g., identification of critical data elements, business rules and data lineage)
• Prepare and review documentation for senior management, internal audit, and regulators (e.g., project closure summaries and scoping documents)
• Support the remediation of Citi Consent Order gaps by ensuring project work satisfies commitments made to the Federal Reserve Board and Office of the Comptroller of Currency

Preferred Qualifications

• Prior experience working in a compliance or risk-related function is desirable, but not required
• Experience in data governance, background in data quality risk and control design is preferred
• Experience with database or visualization tools a plus
• Advanced degree a plus