Apply on Employer Site

Citi · 10 hours ago

Data Quality Controls Analyst - Vice President

Tampa Florida United States

Full-time

Hybrid

Senior Level, Lead/Staff

$114K/yr - $171K/yr

10+ years exp

Citi is a leading global bank, and they are seeking a Data Quality Controls Analyst within the Enterprise Chief Data Office. The role involves overseeing data control assessments and remediation across multiple data domains while ensuring alignment with enterprise control frameworks and collaboration among various stakeholders.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Oversee the execution of data quality controls (DQ controls) assessment for all use cases covering critical data elements (CDEs)

Ensure that all relevant controls are assessed for each use case with proper documentation, rationale for exceptions, and confirmation against the CDGP controls

Lead efforts to validate control applicability at CSI/App/use case levels using the standardized Excel “Toolkit” artifact

Support creation, update, and maintenance of control records within MCA when new or undocumented controls are identified

Manage the consolidation of individual use case assessments into a master file for reusability and efficiency gains

Supervise intake triage to validate completeness and accuracy of use case submissions, ensuring all CDEs, CSIs, GAUs, and data lineage information is collected

Manage escalations for missing or incomplete information and facilitate engagement with use case teams and technology partners to resolve lineage bottlenecks

Ensure intake process effectiveness to enable timely initiation of assessment work

Collaborate with data managers, business process leads, and technology leads to review and approve assessment scopes prior to initiation

Participate actively in enterprise-wide governance forums to represent MRD DQ Control progress and challenges

Champion use and continuous improvement of the “Excel Toolkit” for control assessments, guiding its adoption by internal and external stakeholders

Contribute to toolkit enhancements, incorporating feedback and updates from governance bodies and control owners

Ensure that completed toolkits are properly stored and version-controlled on SharePoint for audit and regulatory purposes

Own the remediation life cycle by coordinating gap remediation efforts with use case owners

Monitor remediation progress and maintain remediation templates aligned with the evolving assessment toolkit

Drive the approvals process by securing scoping approvals at milestone start and final signoffs at assessment completion from accountable data managers

Ensure transparency of findings and remediation status through regular reporting to leadership, governance committees, and audit functions

Oversee development, maintenance, and distribution of metrics and dashboards capturing control assessment progress, gap closures, and risk posture

Use JIRA activity tracking to monitor milestone achievements and team workload

Leverage AI tools and emerging technologies with oversight to enhance control assessments and feedback accuracy

Foster a culture of continuous improvement by integrating lessons learned into process updates, training, and governance protocols

Proactively identify risks such as data lineage uncertainties, and scope creep impacting assessment timelines

Escalate critical bottlenecks and risks to senior leadership with proposed mitigation plans

Implement issue resolution workflows to minimize delays and maintain milestone delivery commitments

Oversee onboarding and ongoing training for new and existing team members in control frameworks, assessment tools, and governance protocols

Sponsor cross-functional training to improve intake, technical assessment, and remediation skills within the team

Promote knowledge sharing of internal policy changes, data governance best practices, and tool enhancements

Define and operationalize optimal engagement and interaction models with EDO Risk & Control teams and subject-matter experts

Qualification

Data QualityData GovernanceInternal ControlsData AnalysisProgram ManagementChange ManagementConstructive DebateData ArchitectureData Model MaintenanceEmerging ToolsTechnologies

Required

10+ years relevant experience including 2+ years working in a Risk & Controls function

Consistently demonstrates clear and concise written and verbal communication

Management and prioritization skills

Ability to develop working relationships

Ability to manage multiple activities and changing priorities and work under pressure to meet tight deadlines

Self-starter with ability to take the initiative and master new tasks quickly

Methodical, attention to detail

Bachelor's/University degree or equivalent experience, potentially Master's degree

Benefits

Medical, dental & vision coverage

401(k)

Life, accident, and disability insurance

Wellness programs

Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Company

Citi

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

H1B Sponsorship

Citi has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (1386)

2024 (849)

2023 (1375)

2022 (1117)

2021 (876)

2020 (901)