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Cross Border Data Clearance QA Function at Citi

Department: Data Governance

Language

Compensation

$111,600 – $161,600/yr

Setup
Hybrid
Location
Mississauga, Ontario
Type
Full-time
Level
senior
Posted

Description

Citi is hiring a full-time Data Transfer Specialist to support global transfer clearance activities across privacy, bank secrecy, data localization, outsourcing, and related regulatory domains. The role manages intake, review, approval, workflow, throughput, backlog, SLAs, and reporting; contributes to process improvement and scalable, audit-ready workflows; applies regulatory frameworks and risk-based judgment; and partners with technology, business, legal, compliance, and risk teams. Candidates need 6+ years of experience in regulatory, compliance, data governance, legal, or operational roles within financial services or large global organizations, a bachelor’s degree or equivalent experience, and familiarity with data governance or cross-border data frameworks. The position offers a base salary of $111,600 to $161,600.

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