The primary focus of the ICRM Compliance Analyst - Data Quality Exceptions role will be to run the Data Quality Exception (DQE) process for ICRM (Sanctions, Trade Surveillance, Anti-Bribery & Corruption, Disclosure of Interest, Electronic Communications Surveillance, Registrations, Employee Due Diligence, Risk Assessment, and other ICRM areas as identified; and excluding AML). The ICRM DQE process includes review and dispositioning of all data quality exceptions via a triage process with the relevant stakeholders and accurate capture of the disposition outcomes in the DQE Central Repository, to ensure that data quality exceptions that are considered material are captured, tracked, reported and resolved via a mature IMR process. This role will be responsible for tracking the aging of DQEs and associated escalations. In addition, this role will assist with general oversight to the IMR program across the ICRM functions globally with the objective of improving data quality and comprehensiveness, reducing the inventory of ICRM data issues and improving cycle times to fix and remediate data issues. This position sits within the combined ICRM/AML Data Governance Office, which is part of the Global Monitoring Risk Management program for Citi AML, within Independent Compliance Risk Management (ICRM).

• Running the ICRM DQE process and engagement with relevant stakeholders to ensure timely disposition of the ICRM DQE's.
• Identifying the tickets for review and preparing meeting materials.
• Capturing and publishing the meeting minutes.
• Capturing the results of the DQE dispositions accurately in the DQE Central Repository.
• Follow-up with various teams to ensure timely completion of DQE dispositions.
• Tracking of aged tickets and identifying / highlighting items for escalation.
• Generate reporting on DQE metrics and aging analysis.
• Assisting with the general oversight of the ICRM IMR program.
• Other duties as required.

Qualifications:

• 2-5 years of experience with a solid understanding of Banking (Compliance preferred).
• 2-5 years of experience in technology or data management.
• Ability working in a complex corporate environment and successfully overseeing multiple projects.
• Solid project management and organizational skills and commitment to quality and attention to detail.
• Ability to communicate concisely and effectively both verbally and in writing
• Strong inter-personal and relationship management skills.
• Highly motivated, strong attention to detail, team oriented, organized
• Knowledge of Microsoft Office Suite.

Education and Experience:

• Required: Bachelor’s degree (BA/BS) in Technology, Data Science, Finance or like field of study
• Preferred: Experience in compliance

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Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US

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Time Type :Full time

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