About us:
Global Decision Management is a global community that is driving data driven transformation across Citi in multiple functions with the objective to create actionable intelligence for our business leaders. We are a fast growing organization working with Citi businesses and functions across the world.
What do we offer:
Digital Control Monitoring team supports CBORC (Consumer Business Operation Risk & Control) to prepare Asia consumer business for audit, by Identifying cases on control gaps, policy breaches and providing data evidence for audit completion.The critical areas we support:
- Internal Audit: Banking products’ & Services are in compliant with Controls & policies, any violations need to be identified and reported to CBORC team
- Sales Practice: Any performance management and incentive programs for potential Unfair & Deceptive practices by RMs, need to be identified and reported to CBORC team
- AML: Any instances of AML incidents or Transaction need to be identified and reported to CBORC team
- Branch Oversight Function: Branch functioning as per the policies and guidelines, any inconsistencies to be reported to BOF team
Expertise Required:
Analytical Skills
- Data analysis & Data Quality
- Proficient in formulating analytical methodology, identifying inconsistencies, anomalies & patterns with data
- Generate actionable Business Insights
- Coming up with automated Techniques to remove false positives
(Preferred) -
Tools and Platforms
- Proficient in SAS, SQL, Teradata
- Proficient in MS Excel, PowerPoint and VBA
Domain Skills
Preferred – LSF scheduling or windows scheduling
Good understanding of
- Banking domain (Cards, Deposit, Loans, Wealth management, & Insurance etc.)
- Audit Framework
- Data quality framework
- Risk & control Metrics
(Preferred) - Knowledge of Finance Regulations, Understanding of Audit Process
Soft Skills
- Ability to identify, clearly articulate and solve complex business problems and present them to the senior management or partners in a structured and simpler form
- Should have excellent communication and inter-personal skills
- Good process/project management skills
- Mentoring junior members in the team
- Ability to work well across multiple functional areas
- Ability to thrive in a dynamic and fast-paced environment
- Contribute to organizational initiatives in wide ranging areas including competency development, training, organizational building activities etc.
- Proactive approach in solving problems and eye for details
Educational and Experience:
- MBA / Master degree in Economics / Statistics / Mathematics / Information Technology / Computer Applications / Engineering from a premier institute. BTech / B.E in Information Technology / Information Systems / Computer Applications
- (Preferred) Post Graduate in – Computer Science, Mathematics, Operations Research, Econometrics, Management Science and related fields
- 5 to 8 years of hands on experience in delivering data quality solutions, with at least 1 year experience in Banking Industry
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Job Family Group:
Decision Management------------------------------------------------------
Job Family:
Data/Information Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
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