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indeed

Senior Data Information management Analyst - Assistant Vice President

Citi
Tamil Nadu, IND
Full-time
Onsite
Discovered 3 weeks ago
Data analysisPythonSQLSASRDBMS conceptsMicrosoft Excel
Free

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Role overview

The role supports Citi’s Analytics and Information Management community through data-driven control-testing automation.

The Control Testing Automation team automates manual testing and provides evidence to business and risk teams to mitigate regulatory, AML, KYC, sanctions, anti-bribery, sales-practice, reputational, fraud, and theft risks.

Responsibilities

  • Lead complex projects from inception to completion as a senior point of contact.
  • Advise cross-functional teams and stakeholders on best practices and innovative solutions.
  • Develop quality-checking routines for policy compliance and owned control testing.
  • Review significant operational events, identify control gaps, and support remediation.
  • Improve the accuracy, efficiency, timeliness, and quality of control testing.
  • Research industry trends and opportunities and provide actionable recommendations.
  • Maintain stakeholder relationships and drive accountability for control-testing success.
  • Mentor team members and support departmental and organizational initiatives.

Analytical skills

  • Analyze large datasets and formulate analytical methodologies.
  • Identify data inconsistencies, anomalies, and patterns.
  • Perform quantitative and qualitative analysis and generate business insights.
  • Work with confidential information using strong problem-solving and integrity.

Tools and platforms

  • Hands-on experience with Python, SQL, SAS, and relational database concepts.
  • Proficiency with Microsoft Excel, PowerPoint, and VBA.
  • Experience with Jira, Confluence, or Bitbucket is nice to have.

Domain and functional qualifications

  • Good understanding of banking products including wealth, cards, deposits, loans, and insurance.
  • Understanding of business risk, controls, compliance, and data management.
  • Risk and controls experience, controls expertise, finance regulations, audit processes, and automation skills are nice to have.

Basic qualifications

  • Relevant qualifications include a master’s degree or BTech, B.E., or MCA in information technology, information systems, computer applications, or engineering.
  • 8–12 years of hands-on coding experience in SAS, SQL, and Python environments.
  • Strong relationship management, collaboration, independent thinking, and credible-challenge skills.

Employment

  • The source identifies the position as full time.

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