• Competitive
  • Singapore
  • Permanent, Full time
  • Citibank NA
  • 19 Mar 18

Cross Border Data Clearance – Region and Country Analyst

Cross Border Data Clearance – Region and Country Analyst

  • Primary Location: Singapore,Singapore,Singapore
  • Education: Bachelor's Degree
  • Job Function: Technology
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 17076827


  • Citigroup's Cross Border Data Clearance (CBDC) team supports all Citi Businesses in complying with requirements associated with Cross Border activities including data privacy, bank secrecy, and outsourcing laws and regulations. CBDC is seeking an analyst to be a part of the Region and Country Support Unit (RCSU)
Responsibilities for the analyst position include but are not limited to:
  • Review projects/initiatives that come in from across all businesses within Citi that have cross border data transfer implications and work with Business, Legal/Compliance contacts in the countries to gain cross border data transfer approval
  • Develop close working relationships within the Cross Border Data Clearance Team and Legal and Compliance contacts in various countries
  • A strong communicator who can partner with a diverse set of technical and non-technical stakeholders
  • Exceptional oral and written communication skills and the ability to organize senior-level meetings prepare and give effective presentations and ability to have detailed communication with various stakeholders
  • Identify process improvement opportunities, analyze reporting trends that may indicate noncompliance, escalate issues and concerns through appropriate channels
  • Troubleshoot, track, and investigate data related issues. Critically evaluate information gathered from multiple sources, reconcile conflicts and construct high-level information details/metrics


  • More than 8 years overall experience and of which, 3 - 5 years direct experience in business operations with involvement in Data Privacy/Cross Border activities in the banking or similar domain.
  • Basic understanding of risk management at Citi
  • Ability to work independently and effectively in a complex environment with multi-location team structure
  • Ability to interface with Executive and Senior Management at various organizational levels
  • Ability to collaborate and influence internal  stakeholders through highly-developed negotiation skills
  • Ability to collaborate with technology  teams on functional requirements and product assurance testing
  • Ability to analyze data and create meaningful analysis
  • Proficiency in MS Project, MS Excel, MSWord, MS PowerPoint, and MS Access
  • Exceptional organization skills with the ability to multi-task effectively in a high volume environment
  • Excellent written, verbal, communication, and presentation skills
  • Motivated self-starter who can independently handle tasks with little oversight
  • Ability to multitask, have the ability to understand complex issues and find solutions, results oriented, be a "go -getter" and with excellent problem solving ability
  • CIPP certification a plus
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