Citibank, N.A. seeks a Business Analysis Senior Manager for its Irving, TX location. The role is responsible for the delivery of time-critical projects related to customer acquisition and demographics maintenance, client screening enhancements, sanctions and controls, Anti-Money Laundering transaction monitoring, customer householding data governance, and end user computing remediation. The position provides direction and technical leadership on complex, high-impact projects throughout all phases of the development and implementation process with a primary focus on regulatory compliance initiatives. The manager will manage data related to classification and accountability, conduct root cause analysis, prioritize issues, develop remediation plans, and implement effective tactical and strategic solutions. Additionally, the role involves analyzing data and preparing and presenting regional/global reports related to risk assessments and monitoring related issues and escalations. The manager will lead reengineering efforts in business methodology, strategy, and organizational goals, and will be accountable for the management and execution of continuous data quality standards, controls, metrics, and Data Concern Remediation Management. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols.
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Job Type
Full-time
Career Level
Senior
Industry
Credit Intermediation and Related Activities
Education Level
Bachelor's degree