Senior Regulatory Data Governance Lead

Overview

Hybrid
Depends on Experience
Full Time

Skills

Clarity
Data Architecture
Data Flow
Data Governance
Data Management
Data Quality
Documentation
Finance
Informatica
Jersey
Meta-data Management
Presentations
Process Flow
Program Management
Regulatory Compliance
Regulatory Reporting
Reporting
Thought Leadership

Job Details

<>Overview</>

Citi is seeking a Senior Regulatory Data Governance Lead to design and implement strategy, processes, and operating models for regulatory reporting across critical frameworks such as FR 2052a, BCBS 239, CCAR, and other regulatory requirements. This role will ensure compliance and transparency across Finance, Risk, and Regulatory Reporting functions by defining approaches for Critical Data Element (CDE) tracing, lineage, and data quality.

Key Responsibilities

  • Define and implement the end-to-end approach for regulatory data governance and reporting operating model.
    (Note: Regulatory program implementation experience is a MUST. Generic data governance skills are not sufficient.)
  • Lead CDE tracing and lineage design for FR 2052a and other regulatory reports.
  • Design processes to map liquidity-related data flows from source systems through aggregation points to final regulatory outputs.
  • Identify gaps in traceability and define governance checkpoints to ensure completeness and accuracy.
  • Coordinate with reporting teams to validate consistent tracking and documentation of CDEs.
  • Drive data quality frameworks and validation processes across Finance, Risk, and Regulatory Reporting teams.
  • Conduct CDE validation exercises with cross-functional stakeholders.
  • Advise on data architecture and metadata management to support regulatory compliance.
  • Partner with technology teams to align data models and lineage tools with regulatory requirements.
  • Provide thought leadership on regulatory data standards and emerging best practices.

Qualifications

  • 10+ years of experience in regulatory reporting and data governance within large financial institutions.
  • Deep knowledge of FR 2052a, BCBS 239, CCAR, and related regulatory frameworks.
  • Proven expertise in data lineage, CDE frameworks, and data quality management.
  • Strong understanding of risk and liquidity reporting processes.
  • Experience with metadata tools, data cataloging, and lineage platforms (e.g., Collibra, Informatica).

Mid-Level Role: Regulatory Data Lead

Location: Jersey City, NJ
Compensation: Competitive

<>Overview</>

The Regulatory Data Lead will support the Senior SME in operationalizing the regulatory data strategy and governance framework. This role acts as a bridge between the SME and business teams, ensuring clarity, consistency, and governance in regulatory reporting initiatives.

Key Responsibilities

  • Translate strategic concepts into actionable governance artifacts.
  • Facilitate workshops with Regulatory Reporting, Finance, and Risk teams to validate assumptions and requirements.
  • Document operating models, process flows, and governance frameworks.
  • Ensure alignment of CDE definitions, lineage principles, and traceability standards.
  • Support development of policies, procedures, and control frameworks for compliance.
  • Coordinate with program management teams to track milestones and deliverables.
  • Prepare executive-level presentations and status updates.
  • Act as liaison to ensure consistent interpretation of regulatory requirements.

Qualifications

  • 5 7 years of experience in regulatory reporting, risk governance, or financial data management within large financial institutions.
  • Proven ability to document processes, governance models, and operating frameworks.

About Capgemini:
Capgemini is an AI-powered global business and technology transformation partner, delivering tangible business value. We imagine the future of organizations and make it real with AI, technology and people. With our strong heritage of nearly 60 years, we are a responsible and diverse group of 420,000 team members in more than 50 countries. We deliver end-to-end services and solutions with our deep industry expertise and strong partner ecosystem, leveraging our capabilities across strategy, technology, design, engineering and business operations. The Group reported 2024 global revenues of 22.1 billion.
Make it real | ;/p>

Life at Capgemini:
Capgemini supports all aspects of your well-being throughout the changing stages of your life and career. For eligible employees, we offer:
Flexible work
Healthcare including dental, vision, mental health, and well-being programs
Financial well-being programs such as 401(k) and Employee Share Ownership Plan
Paid time off and paid holidays
Paid parental leave
Family building benefits like adoption assistance, surrogacy, and cryopreservation
Social well-being benefits like subsidized back-up child/elder care and tutoring
Mentoring, coaching and learning programs
Employee Resource Groups
Disaster Relief

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

About Capgemini America, Inc.