Data Quality Risk Supervisor_Independent Assessment

As a Data Quality Risk Supervisor – Independent Assessment, your primary mission is to conduct independent reviews of the First Line of Defense (1LOD) frameworks and practices related to data quality risk. You will apply established methodologies to challenge how 1LOD embeds data quality into its operational risk and permanent control frameworks.

The Independent Assessment team currently includes 4 FTEs in Paris and is expanding with 1 FTE in Bucharest, delivering 100–150 challenge deliverables per year. Each supervisor is responsible for their own assessments and challenge memos.

Independent Assesment & Challenge Activities

You will be responsible for performing high‑quality assessments and producing structured challenge memos covering:

• The integration of data quality risks within non‑financial risk management frameworks (Permanent Control, ICCC, RCSA, Losses & Incidents, etc.)
• The deployment and operational effectiveness of the Group’s data management framework across all BUs/SUs
• Consideration of data risk within upstream assessments for major transformations (M&A, Project Management, NPSC, outsourcing, etc.)
• How business lines identify, assess, and mitigate data‑related risks across their processes

Definition, adequacy, and implementation of remediation plans addressing significant risk areas

Deliverables

Your work will include producing:

Challenge analyses of data quality risk assessments within NFR frameworks, upon request from framework owners

Challenge analyses of data management framework execution, including evaluation of:

KDO (key regulatory and risk reports/metrics) scoring

CDE (critical data elements) controls, monitoring, and lineage

Data quality issue remediation

Annual plan items and thematic reviews

Recommendations and escalations in case of material risks, weaknesses, or breaches of risk appetite

Stakeholder Engagement

You will interact with a wide range of stakeholders, notably:

KDO and CDE owners across BUs/SUs (mainly DFIN, RISQ, CPLE)

Chief Data Officers and Data Quality Managers

GCO/CDO and Group data management stakeholder