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Data And Information Management, Officer

3 - 4 years

0 Lacs

chennai tamil nadu india

Posted:1 week ago| Platform: Linkedin logo

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Skills Required

data management automate controls testing automation collaboration audit risk technology evidence analysis sas sql excel powerpoint vba workflow jira confluence bitbucket finance regulations communication spss learning python accessibility

Work Mode

On-site

Job Type

Full Time

Job Description

We simplify, streamline, and automate controls—strengthening our ability to prevent issues.Control Testing Automation Team automates manual testing through data driven capabilities using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control and Technology. Through automation we identify control, testing gaps and provide the evidence to Business/Risk teams to mitigate any type of risk like Regulatory/AML/KYC/Sanctions/Anti Bribery/Sales Practice/Reputational/Fraud and Theft.

Expertise Required:

Skills

Analytical Skills

  • Intermediate knowledge in Data analysis & Data patterns
  • Skillful in transforming data sets and performing quantitative & qualitative analysis
  • Knowledge on data manipulation and problem solving

Tools and Platforms

  • Hands-on experience in SAS/SQL and Shell script
  • Knowledge on schedulers (Autosys/LSF)
  • Proficient in MS Excel, PowerPoint, and VBA
Nice to have – Experience one of the below technologies.
  • SAS on Mainframe
  • Workflow management tools like Jira, Confluence, Bitbucket etc.

Domain Skills

Good understanding of
  • Banking Products (Wealth, Cards, Deposit, Loans & Insurance etc.)

Functional Skills

Nice to have - Knowledge of Finance Regulations, Understanding of Audit Process

Soft Skills

  • Should have good communication and inter-personal skills
  • Proactive approach in solving problems and attention to details
  • A strong team player

Qualifications:

  • 3-4 years relevant experience
  • Know-how on analytic tools (SAS E-miner, Knowledge Seeker, SPSS etc.)
  • Big data and machine learning experiences are (R, Python etc.)
  • The ability to engage resources outside of their direct control to achieve objectives

Education:

  • Bachelors/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.------------------------------------------------------

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.------------------------------------------------------Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.

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