Job Description

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
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Tools and Platforms

Proficient in SAS, SQL, Teradata Proficient in MS Excel, PowerPoint and VBA
Preferred - LSF scheduling or windows scheduling

Domain Skills

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
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Job Family:

Data/Information Management
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Time Type:

Full time
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Most Relevant Skills

Please see the requirements listed above.
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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.
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