Job Description

Responsibilities

Engineering Lead Analyst (C13-VP) - of Electronic Communications Archiving for End User Services Utility Infrastructure Group.

Responsible for Design Engineering and Integration of Electronic Communications Data Archiving for Compliance and Discovery platforms.

Engineering Lead Analyst responsible for supporting the Design of Compliance and Discovery platforms for Electronic Communications. Citi has regulatory responsibility for archival, hold and retrieval of electronic communication content to support compliance, legal and other investigative requirements. This role is within the engineering team within Citi Technology Infrastructure (CTI) that is responsible for architecting and engineering the global platform solutions and undertaking transformation changes in partnership with key vendors. The role covers technologies that ingest content into enterprise archives, store and manage archived content in a regulatory compliance format and perform retrieval and analysis of content to support eDiscovery processes. This function interfaces with Electronic Communications Archiving Operations teams and provides support to them in a L4 capacity. It also interfaces with internal customers within Legal, Investigative Services and Compliance teams to ensure business needs are continually met by the introduction of technology and process change and adoption of next generation platforms and services.

A specific focus of this role is to support Citi’s strategic transformation to Microsoft O365 and integration and migration of archiving and discovery platforms to the O365 ecosystem. Additionally, providing leadership across storage environments for the integration of the RelativityOne SaaS investigation and analytics platform.

Job Requirements:

Responsible architecture and engineering of the Regulatory Discovery and Archiving Compliance Platform
Collaborate with Engineering and Product management teams within End User Services to deliver innovative, cost effective, and regulatory compliant products.
Effectively apply Citi methodologies and enforces project and product standards.
Manage and maintain all disaster recovery plans and oversee appropriate testing.
Oversee infrastructure and application capacity planning.
Perform in a senior technology advisory role for the Compliance Archiving and Discovery functions
Prepare and present team and project reviews on a regular basis to senior management
Facilitate team and client meetings. Represent team in the local management meetings as well as be the face for the team during the client and upper management visits
Contribute to define and Implement best practices and process for the department. Ensure transparency and consistency across teams in the region and globally
Ensure team adheres to best practices and process including driving compliance to regulatory policy, system resilience, and capacity planning
Develop strong relationship with the infrastructure & other functional support teams to drive efficiency
Set measurable / challenging goals for self-ensuring continuous improvement and self-development

Qualifications/Skills:

7-10 years with messaging and collaboration technologies
Experience of Microsoft O365 archival and discovery and migrations to the platform
Significant experience with Electronic Data Regulatory retention, Electronic Data Supervision, and e-Discovery platforms using technology like MicroFocus Digital Safe, ZL Tech UA, RelativityOne, O365 Compliance plus, HP Autonomy, CA Message Manager and Orchestria, etc.
Experience with Microsoft Exchange, SendMail, Skype, Teams, or other EC platforms a plus.
Understanding of SEC, FINRA, FCA, MAS, HKMA, FSA, EBA, etc. and governing body regulations like SEC 17a.4, GDPR, etc.
Understanding of the e-Discovery, Litigation and Regulatory Exam process

Other Requirements:

Require Bachelor or Masters degree
Travel less than 5%

Valid through: 2/16/2021

About Citigroup Inc

Citibank is the consumer division of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York. The bank has 2,649 branches in 19 countries, including 723 branches in the United States and 1,494 branches in Mexico operated by its subsidiary Banamex. The U.S. branches are concentrated in six metropolitan areas: New York City, Chicago, Los Angeles, San Francisco, Washington, D.C., and Miami. Aside from the U.S. and Mexico, most of the company's branches are in Poland, Russia, India and the United Arab Emirates. As a result of the financial crisis of 2007–2008 and huge losses in the value of its subprime mortgage assets, Citigroup, the parent of Citibank, received a bailout in the form of an investment from the U.S. Treasury. On November 23, 2008, in addition to an initial investment of $25 billion, a further $20 billion was invested in the company along with guarantees for risky assets of $306 billion. The guarantees were issued at a time markets were not confident Citi had enough liquidity to cover losses from those investments. Eventually, the Citi shares the Treasury took over in return for the guarantees it issued were booked as net profit for the treasury as Citi had enough liquidity and guarantees did not have to be used. By 2010, Citibank had repaid the loans from the Treasury in full, including interest, resulting in a net profit for the U.S. federal government.

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