Reference Data Services Intmd Analyst - C11 - TAGUIG

Citibank (Switzerland) AG; Philippines; On-site; Confidential; Full time

Job summary

The Reference Data Services Intmd Analyst role at Citibank (Switzerland) AG in the Philippines is a developing professional position focused on ensuring data quality and regulatory compliance for reference data used across Markets Reg Controls. The role requires independent problem solving, strong analytical thinking, and attention to detail in a global team context.

Responsibilities include performing QA on reference data, resolving inconsistencies, coordinating with global teams to maintain a

Qualifications

• 2-5 years of relevant experience.
• Bachelor’s/University degree or equivalent experience.
• Strong data analysis and QA skills.
• Understanding of regulatory data requirements.

Responsibilities

• Perform data quality/quality assurance over reference data.
• Resolve data inconsistencies identified through assurance reviews.
• Liaise with global teams to ensure a consistent reference data model.
• Ensure compliance with statutory and regulatory obligations for new client relationships.
• Verify client/product details from regulatory and control perspectives.
• Participate in key projects, deliver daily tasks, escalate issues.

Skills

Data quality

Regulatory compliance

Analytical thinking

Attention to detail

Education

Bachelor’s degree

Job description

The Reference Data Services Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses’ core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

Responsibilities

• Responsible for performing data quality/quality assurance functions over reference data maintained by Markets Reg Controls (MRC) confirming validity and accuracy of entity data.
• Also responsible for managing resolution of data inconsistencies identified through the assurance review processes.
• Liaises with other operational teams globally to ensure that a globally consistent model is followed with respect to this critical reference data.
• Ensures that statutory and regulatory obligations are met when new relationships with clients product/pricing sets are established.
• Verifies all details of the client/product from a regulatory and control perspective for Institutional Client Accounts Serves as escalation point for issues and complex processing.
• Involved in key projects for unit. Delivers daily project work and escalation management, routine and defined tasks, while developing knowledge of the broader context in which work is being performed.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications

• 2-5 years of relevant experience
• Education: Bachelor’s/University degree or equivalent experience

Job Family Group: Operations - Services

Job Family: Reference Data Services

Time Type: Full time

Most Relevant Skills Please see the requirements listed above.

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