Entity Data Management Team (EDM) is part of the Data and Regulatory Operations responsible for providing Clients reliable sources of the reference data.

Our main role is to search, gather and manage information regarding legal entities in an extended timeline. What is more, we review the collected information, search new one, provide updates to reflect the ownership changes or such basics as the company’s name or address. We assure that the information we have is valid and up to date as well as is in line with the global, legal regulations.

Reference Data Management Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. 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 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 to exchange potentially complex information.

Responsibilities:

• Identify, research, validate, setup and maintain legal entity reference data (leveraging internal/external stakeholders and data sources),

• Identify issues or gaps related to operational risk in the end-to-end processes, proposing preventive action plans, performing quality and quantity reviews,

• Conduct analysis to map front to back data flows and processes’ dependencies and provide subject matter expertise,

• Propose and implement process optimization,

• Serves as escalation point,

• Involved in key projects for unit,

• Utilize Excel and data management skills.

Qualifications:

• Excellent communication skills including strong verbal and writing in business English,

• Experience in project management, overseeing and execution of results,

• Experience in creating reports and presenting results to Management,

• Good organizational skills, capability to handle multiple priorities at one time,

• Advanced knowledge in Excel and data management.

• Bachelor’s/University degree or equivalent experience

What we offer:

• Competitive salary connected with annual performance bonus

• A challenging work environment where you can collaborate with global teams to contribute to critical banking applications

• Hybrid model of working

• Social benefits (e.g., private healthcare care, Benefit System, life insurance)

• Working in a friendly, inclusive, and diverse environment

• Opportunity to have an influence on the way you perform your tasks - our team is constantly looking for new and better ways and we encourage all improvement ideas

#KG1

Job Family Group:

Operations - Services

Job Family:

Reference Data Services

Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.