Senior Data Information management Analyst - Assistant Vice President
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Key skills for this role
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.
Key Skills for This Role
Full Job Posting
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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