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0.0 - 3.0 years
0 Lacs
haryana
On-site
As an Analyst in the Control Automation Development team at Citi, you will be responsible for automating manual controls to enhance our ability to prevent issues and provide actionable intelligence for our business leaders. Your key responsibilities will include: - Simplifying, streamlining, and automating controls to prevent issues - Collaborating with Business, Internal Audit, Internal Citi Risk and Control, and Technology to automate manual controls through data-driven capabilities - Identifying cases on control gaps and policy breaches, and providing data evidence for audit completion To excel in this role, you should have expertise in: - Analytical skills with a focus on end-to-end auto...
Posted 1 week ago
0.0 - 7.0 years
0 Lacs
haryana
On-site
As a member of the Control Automation Team at CITI, your role will involve simplifying, streamlining, and automating controls to strengthen the ability to prevent issues. You will collaborate with Business, Internal Audit, Internal Citi Risk and Control, and Technology to automate manual controls through data-driven capabilities using industry-standard tools and techniques. Your responsibilities will include identifying cases on control gaps, policy breaches, and providing data evidence for audit completion. Key Responsibilities: - Automating manual controls through data-driven capabilities - Collaborating with various teams such as Business, Internal Audit, Internal Citi Risk and Control, a...
Posted 1 week ago
3.0 - 7.0 years
0 Lacs
haryana
On-site
As an Analyst2 (C10) in the Control Automation Development team at Citi, your role will involve simplifying, streamlining, and automating controls to strengthen the ability to prevent issues. You will be working with the Control Automation Team to automate manual controls through data-driven capabilities using industry-standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control, and Technology. Your responsibilities will include identifying cases on control gaps, policy breaches, and providing data evidence for audit completion. Key Responsibilities: - Utilize your analytical skills to transform data sets and perform quantitative & qualitative a...
Posted 2 weeks ago
5.0 - 9.0 years
0 Lacs
tamil nadu
On-site
Role Overview: Global Decision Management is a global community focused on driving data-driven transformation across Citi in various functions to provide actionable intelligence for business leaders. As part of the Digital Control Monitoring team, you will be supporting CBORC (Consumer Business Operation Risk & Control) in preparing Asia consumer business for audits by identifying control gaps, policy breaches, and providing data evidence for audit completion. Your critical areas of support will include Internal Audit, Sales Practice, AML, and Branch Oversight Function. Key Responsibilities: - Identify cases of control gaps, policy breaches, and provide data evidence for audit completion - S...
Posted 1 month ago
5.0 - 9.0 years
0 Lacs
chennai, tamil nadu
On-site
You will be joining Global Decision Management, a global community focused on driving data-driven transformation across Citi to provide actionable intelligence for business leaders. As a part of the Digital Control Monitoring team, you will be supporting CBORC (Consumer Business Operation Risk & Control) in Asia by identifying control gaps, policy breaches, and providing data evidence for audits. The critical areas you will support include Internal Audit, Sales Practice, AML, and Branch Oversight Function. Key Responsibilities: - Identify cases of control gaps, policy breaches, and provide data evidence for audits - Support Internal Audit in ensuring banking products & services compliance wi...
Posted 1 month ago
3.0 - 7.0 years
0 Lacs
chennai, tamil nadu
On-site
As an Analyst2 in Control Automation Development at Citi, you will be part of the Analytics and Information Management (AIM) team driving data-driven transformation across the organization. Your role will involve simplifying, streamlining, and automating controls to strengthen the ability to prevent issues. You will work with various teams such as Business, Internal Audit, Internal Citi Risk and Control, and Technology to automate manual controls through data-driven capabilities. Key Responsibilities: - Identify cases on control gaps and policy breaches - Provide data evidence for audit completion - Utilize industry standard tools and techniques for automation - Collaborate with stakeholders...
Posted 1 month ago
3.0 - 7.0 years
0 Lacs
haryana
On-site
As an Analyst2 (C10) in Control Automation Development at Citi, you will join the Analytics and Information Management (AIM) team to drive data-driven transformation by simplifying, streamlining, and automating controls. Your key responsibilities will include: - Automating manual controls through data-driven capabilities using industry standard tools & techniques - Collaborating with Business, Internal Audit, Internal Citi Risk and Control, and Technology to identify control gaps and policy breaches - Providing data evidence for audit completion by formulating analytical methodology and identifying inconsistencies - Developing automated techniques to remove manual touch points To excel in th...
Posted 1 month ago
0.0 - 7.0 years
0 Lacs
chennai, tamil nadu
On-site
As a member of the Control Automation Team at Citi, your primary responsibility will be to automate manual controls through data-driven capabilities using industry-standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control, and Technology. You will work closely with the business to identify cases on control gaps, policy breaches, and provide data evidence for audit completion. Your analytical skills and expertise in end-to-end automation, data analysis, and data quality will be crucial in simplifying, streamlining, and automating controls to enhance our ability to prevent issues. To excel in this role, you must have a strong background in gener...
Posted 3 months ago
0.0 - 7.0 years
0 Lacs
haryana
On-site
As a member of the AIM (Analytics and Information Management) team at Citi, you will be part of a global community dedicated to driving data-driven transformation across the organization. Your role will involve collaborating with various Citi businesses and functions worldwide to create actionable intelligence for our business leaders. The primary focus of our team is to simplify, streamline, and automate controls to enhance our ability to prevent issues effectively. You will be a part of the Control Automation Team, where your responsibilities will include automating manual controls through data-driven capabilities using industry-standard tools and techniques. Working closely with Business,...
Posted 4 months ago
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