Fin Solutions Sr. Analyst

Citibank (Switzerland) AG; New York (NY); Hybrid; Confidential; Full time

Benefits offered by this job

Medical, dental, vision coverage

401(k) plan

Paid time off

Job summary

Citibank, N.A. in New York, NY seeks a Fin Solutions Sr. Analyst to validate data processes, assess data quality, and mitigate risk across risk data aggregation and governance frameworks.

The role involves reviewing control designs, remediation efforts, sustainability, and operating effectiveness, while coordinating with Internal Audit and Compliance to strengthen the control environment and ensure continuous improvement.

Qualifications

• Bachelor’s degree or foreign equivalent in Enterprise Risk Management, Finance, Accounting, or related field.
• Three years of experience validating data processes, assessing data lineage and controls.
• Experience aligning data initiatives with governance policies and standards.

Responsibilities

• Validate data processes, systems and data profiling to identify quality issues and risks.
• Review control design, one-time remediation, sustainability, and operating effectiveness.
• Collaborate with Internal Audit and Compliance to strengthen the control environment and risk monitoring.

Skills

Data validation

Data profiling

Risk controls

BCBS 239

Data governance

Root cause analysis

Education

Bachelor's degree or foreign equivalent

Master’s degree accepted

Job description

## Fin Solutions Sr. AnalystApplyremote type: Hybridlocations: New York New York United Statestime type: Full timeposted on: Posted Todaytime left to apply: End Date: August 28, 2026 (30+ days left to apply)job requisition id: 26976938Citibank, 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, and value-add manner by facilitating data strategy implementation, assessing regulatory changes, aligning data initiatives with broader data governance policies and standards, and contributing to the ongoing enhancement of the data governance framework. Identify and drive resolution of issues, including those outside established projects of work, while identifying thematic trends regarding root causes, potential remediations, and 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: Bachelor’s degree, or foreign equivalent, in Enterprise Risk Management, Finance, Accounting, or a related field, and three (3) years of experience in the job offered, or 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. EO Employer.Wage Range: $145,500.00 to $146,800.00Job Family Group: FinanceJob 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, and 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, and 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, or any other characteristic protected by law.*