C

Citi

Runs banking and payments for global clients

Data Risk Senior Lead Analyst

Risk ManagementConfirmed live in the last 24 hours
Full-timeBudapest, HungaryHUF20.2M - HUF33.8M

About the Job

Requirements

  • At least 10 years of experience in data risk, operational risk, or a closely related risk management discipline within a regulated industry such as banking, finance, insurance, or healthcare.
  • Deep knowledge of data management principles, including data lineage, data quality, metadata, master and reference data, data architecture, and data modelling.
  • Ability to identify data risks from complex datasets and translate findings into clear, actionable risk assessments and management reporting.
  • Advanced knowledge of issue management frameworks, including key performance indicators, key risk indicators, and corrective action plans, with experience managing risk appetite and remediation timelines.
  • Demonstrated ability to influence and credibly challenge senior stakeholders, including first-line business teams, internal audit, and external regulators.
  • Experience applying analytical tools to risk monitoring and visualization, including hands-on experience using Tableau to communicate risk insights to non-technical audiences.
  • Ability to present complex risk information to boards, regulators, and executive leadership in a concise and clear way.
  • Experience leading or contributing to large-scale, cross-functional programs involving multiple business units and senior governance oversight.

Responsibilities

  • Oversee the application of data risk policies, tools, and governance processes to create sustainable controls that reduce losses from inadequate processes and emerging risks.
  • Assess and challenge the effectiveness of data risk mitigation strategies, governance structures, risk appetite frameworks, and control metrics to ensure they remain fit for purpose.
  • Monitor data risk indicators across enterprise data programs, including data quality, architecture tooling, operating models, and end-user computing, and escalate significant issues to executive management.
  • Design and implement robust control measures to mitigate identified data risks across the organization.
  • Guide business units and senior stakeholders in making informed decisions on data risk remediation, including prioritizing corrective actions and achieving risk reduction targets.
  • Partner with senior management to prepare and present data risk incidents, trends, and key developments to boards, regulators, and oversight bodies.
  • Shape and embed a firm-wide culture of data risk accountability, ensuring teams understand their responsibilities in managing risk exposure.
  • Support the development and adoption of the Data Governance Policy, associated procedures, and risk standards across business functions.

Desired Qualifications

  • Professional certification in data management, risk management, or project management is advantageous.
  • Familiarity with applying artificial intelligence and machine learning approaches to identify patterns, anomalies, or emerging risks within large and complex datasets.

About the Company

Citi

Runs banking and payments for global clients

Citi runs banking, investment and payment services for companies, governments and individuals around the world. Its global network connects institutions with local banking systems, while its US consumer business sells credit cards and deposit accounts. Corporate clients use Citi to manage cash, finance trade and raise capital, and investors use its trading, custody and wealth services to hold and manage assets. The bank earns interest on loans and fees from payments, securities transactions, financial advice and account services. Citi traces its banking roots to 1812; the Citigroup holding company was formed in 1998, and its headquarters are in New York City.

Company size
10,001+
Company stage
IPO
Headquarters
New York City, New York
Founded
1812

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