Fin Solutions Sr. Analyst

Citigroup•22h ago

United StatesHybrid$145.5K–$146.8KFull-timeMid Level3+ yrs exp

H-1B sponsor

Apply now

Top focus

Solutions ArchitectSolutions Engineer

Citibank, N.A. seeks a Fin Solutions Sr. Analyst for its New York, NY location

Duties

Conduct comprehensive validation of data processes, systems and data profiling assessments to identify data quality issues and potential vulnerabilities.
Recommend data risk mitigation strategies.
Execute sustainability and closure reviews to challenge the root cause and adequacy of one-time remediation, and key controls for risk reduction and continuous monitoring.
Review design of new or enhanced controls, one-time remediation, sustainability, operating effectiveness, and closure package.
Assess data element lineage from reporting endpoint to origination source.
Incorporate best practices in data quality management and comply with BCBS 239 Principles for effective risk data aggregation and optimal data quality.
Prepare quality control assessment documentation according to central Program Management Office standards for check, challenge and future Internal Audit validation.
Liaise with the first line of defense and collaborate with Internal Audit and Compliance to review and strengthen the control environment, improve current processes, and provide independent checks.
Focus on ongoing control improvements in an efficient, cost effective, streamlined
value-add manner by facilitating data strategy implementation, assessing regulatory changes, aligning data initiatives with broader data governance policies and standards
contributing to the ongoing enhancement of the data governance framework.
Identify and drive resolution of issues, including those outside established projects of work
identifying thematic trends regarding root causes, potential remediations
opportunities to drive greater consistency of process and execution across workstreams.
Execute procedures and key controls to assess the achievement of sustainability, i.e., whether new and amended key controls have been implemented effectively and are performing as designed.
Review design of new or enhanced controls, sustainability, operating effectiveness to strengthen the control environment.
Improve current processes and prepare quality control risk documentation to support sustainable risk reduction.
Escalate emerging risks and concerns to the responsible owners throughout the milestone lifecycle.
A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols

Requirements

foreign equivalent, in Enterprise Risk Management, Finance, Accounting
three (3) years of experience in the job offered
in a related occupation in the financial services industry.
Three (3) years of experience must include: Conducting comprehensive validation on data processes and systems, and data profiling assessments to identify data quality issues and potential vulnerabilities, and recommending data risk mitigation strategies
Assessing data elements lineage from reporting endpoint to origination source, incorporating best practices in data quality management and compliance with BCBS 239 Principles for effective risk data aggregation and optimal data quality
Reviewing design of new or enhanced controls, one-time remediation, sustainability & operating effectiveness, to prepare quality control assessment documentation and reporting on key risk areas
Facilitating data strategy implementation and assessing regulatory changes to align data initiatives with broader data governance policies and standards and contributing to the ongoing enhancement of data governance framework
Liaising with the first line of defense and collaborating with Internal Audit and Compliance to review and strengthen the control environment, improve current processes, and provide independent checks
and Spotting thematic trends and signals across the program to help identify root cause and potential remediations to drive greater consistency of process and execution of each workstream.
In the alternative, employer will accept Master’s degree and one (1) year of experience. 40 hrs./wk.
Applicants submit resumes at https://jobs.citi.com/ .
Please reference Job ID# 26976938.
Wage Range: $145,500.00 to $146,800.00 Job Family Group: Finance Job Family: Financial Solutions Design & Implementation ------------------------------------------------------ Job Family Group: ------------------------------------------------------ Job Family: ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location: New York New York United States ------------------------------------------------------ Primary Location Full Time Salary Range: In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards.
Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs.
Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.
For additional information regarding Citi employee benefits, please visit citibenefits.com.
Available offerings may vary by jurisdiction, job level
date of hire. ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Aug 28, 2026 ------------------------------------------------------ Automated Processing and AI We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening.
Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.
Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals.
Our automated processing and AI do not involve relying on automatic or autonomous decision-making.
Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.
Illinois residents – AI Notice and Right ------------------------------------------------------ Citi is an equal opportunity employer
qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran
any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
View Citi’s EEO Policy Statement and the Know Your Rights poster.

Required skills

Data Quality ManagementRisk ManagementData AnalysisData GovernanceFinancial ServicesRegulatory Compliance