Full-Time

Records Management and Privacy Lead Analyst

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking solutions

Fintech
Financial Services

Mid

Belfast, UK

Hybrid working model with up to 2 days working at home per week.

Category
Legal Consulting
Consulting
Required Skills
Data Analysis
Excel/Numbers/Sheets
Requirements
  • Experience in a related operational risk or audit role, with direct experience of risk identification, management, and remediation.
  • Exposure to general data governance disciplines, including the maintenance of critical records, data retention policies and cross-border data flows.
  • Background of working in a complex, multi-national operating environment, preferably related to financial services.
  • Direct knowledge of global privacy regulation, including GDPR and CCPA, is highly desirable.
  • Advanced Microsoft Excel skills, with the capability to analyse complex datasets.
  • Good interpersonal, verbal and written skills, with the ability to present to and influence senior management.
  • Effective teamwork and collaboration by building partnerships and working well with others to meet shared objectives.
  • High degree of initiative and personal accountability, self-starter and highly motivated.
Responsibilities
  • Provide co-ordination and subject-matter expertise to all staff in the Global Legal function on the implementation of the Records Management Program.
  • Fulfil the role of Records Management Program Lead for a section of Global Legal, driving policy compliance and the timely remediation of any identified gaps.
  • Maintain and develop relationships with partners across the Global Legal Function and with the central Records Management team.
  • Drive the standardization of approach in the identification of critical records, and consistency in storage and deletion processes held in hardcopy and structured/unstructured electronic formats.
  • Develop subject-matter expertise in the Citi Privacy Program and related processes, and provide guidance to Global Legal staff on policy compliance.
  • Assess, prioritize and drive the implementation of organizational Records Management, Privacy and Model Risk Management initiatives impacting the department.
  • Contribute to the development of scope and strategy of departmental data governance, with particular emphasis on the identification of opportunities to unify approaches across disparate data governance disciplines.
  • Identify and follow up of control weaknesses identified through internal testing or other sources, collaboration with issue owners in the definition of robust action plans.
  • Monitor and develop relevant metrics to demonstrate the effectiveness of the Records Management and Privacy Programs.

Citigroup provides a variety of financial services to a wide range of clients, including individuals, businesses, and governments. Its offerings include consumer banking, credit services, corporate and investment banking, securities brokerage, and wealth management. The company operates in over 160 countries, allowing it to facilitate cross-border transactions and serve a diverse clientele. Citigroup's products work by leveraging its extensive global network and technology to provide efficient banking solutions, generating revenue through interest on loans, service fees, trading, and investment management. What sets Citigroup apart from its competitors is its strong focus on sustainability and social responsibility, demonstrated through its investments in environmental, social, and governance initiatives. The company's goal is to create a positive financial and social impact while ensuring growth and profitability.

Company Stage

N/A

Total Funding

$59.8M

Headquarters

New York City, New York

Founded

N/A

Growth & Insights
Headcount

6 month growth

0%

1 year growth

0%

2 year growth

-9%
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Simplify's Take

What believers are saying

  • Citi's involvement in significant financial deals, such as the $41 million debt facility with Buyerlink, showcases its strong market presence and financial influence.
  • The company's focus on ESG initiatives aligns with growing global trends towards sustainability, potentially attracting more clients and investors.
  • Citi's technological innovations enhance its service delivery, offering employees opportunities to work with cutting-edge financial technologies.

What critics are saying

  • Operating in a highly competitive financial services market, Citi faces constant pressure to innovate and maintain its market share.
  • Global economic fluctuations and regulatory changes can impact Citi's operations and profitability, posing challenges for employees.

What makes Citigroup unique

  • Citi's extensive global network across 160 countries provides unparalleled access to cross-border financial services, setting it apart from regional competitors.
  • The company's commitment to ESG initiatives and technological innovation positions it as a forward-thinking leader in the financial services industry.
  • Citi's diverse range of services, from consumer banking to investment banking and wealth management, allows it to cater to a wide array of clients, unlike more specialized financial institutions.

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