CBROC- Digital Monitoring Analyst (C09)

CBROC- Digital Monitoring Analyst (C09)

1-2 years
Not Specified

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 Monitoring team supports CBORC (Consumer business Operation Risk & Control) to prepare North America 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

Tools and Platforms
  • Proficient in SAS, SQL, Teradata
  • Proficient in MS Excel, PowerPoint and VBA

- LSF/Autosys scheduling or windows scheduling
- Experience one of the below technology area
  • Big Data/Hadoop environment and coding in Python.

Domain Skills
Good understanding of
  • Banking domain (Cards, Deposit, Loans, Wealth management, & Insurance etc.)

- 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
  • Post Graduate in - Computer Science, Mathematics, Operations Research, Econometrics, Management Science and related fields
  • 1 - 2 years of hands on experience in delivering data quality solutions.

Job Family Group: Decision Management
Job Family:Data/Information Management
Time Type:
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ('Citi') invite all qualified interested applicants to apply for career opportunities. 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 .
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About Citi

Job Source : jobs.citi.com

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