Control Testing Visualization Analyst1

7 months ago


Bengaluru Karnataka, India Citi Full time

**About CITI**

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We have 200+ years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities.

**About AIM**:
Analytics and Information Management (AIM) 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 do**:
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**:
**Analytical Skills**
- Good in Data analysis & Data patterns.
- Beginner level in transforming data sets, quantitative and qualitative analysis into compelling visuals.
- Capable of designing and development of Charts, Graphs, and simple Dashboards for Controls Testing Automation.
- Provide recommendations and generate actionable Business Insights.

**Tools and Platforms**
- Hands-on experience in Tableau/Power BI(Beginner)
- Knowledge in SQL, Teradata
- Proficient in MS Excel, PowerPoint

**Soft Skills**
- Excellent verbal/written communication, and inter-personal skills.
- 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.
- A strong team player

**Basic Qualifications**
- Master’s degree in information technology / Information Systems / Computer Applications / Engineering from a premier institute. BTech/B. E/MCA in Information Technology / Information Systems / Computer Applications.
- _ (preferred)_ Postgraduate in - Masters in computers
- 01- 3 years of hands-on experience in delivering Tableau/Power BI Dashboards/MIS/Data analysis solutions.
- **Job Family Group**:
Decision Management
- **Job Family**:
Data/Information Management
- **Time Type**:
Full time
- 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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting


  • Controls Testing

    2 weeks ago


    Bengaluru, Karnataka, India JPMorganChase Full time

    **JOB DESCRIPTION** You are a strategic thinker passionate about driving solutions in Client Onboarding & Documentation Control Testing manager**.** You have found the right team. As a CO&D Data Control Testing Manager within the APAC and/or EMEA region, you will be tasked with executing data-promoten testing and managing the controls agenda. Your role will...


  • Bengaluru, Karnataka, India JPMorganChase Full time

    **JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view As a Control Testing Associate in the newly established Testing CoE you will be part of the team that...


  • Bengaluru, Karnataka, India LSEG (London Stock Exchange Group) Full time

    Role Profile: The Financial Controls team is charged with the design and build of a robust financial controls framework for LSEG. This includes scoping, risk identification, design of controls, testing of those controls and serving as a 2LoD function for management. The team is part of the larger LSEG Finance organization and reports to the Group...


  • Bengaluru, India Ubique Systems Full time

    Responsibilities • Develop and maintain a thorough understanding of IT controls frameworks and relevant regulations (e.g., SOX). • Participate in risk assessments to identify IT control deficiencies and prioritize testing activities. • Independently design and execute test plans for ITGCs and ITACs, utilizing a variety of testing methodologies. •...


  • Bengaluru, India Ubique Systems Full time

    Responsibilities • Develop and maintain a thorough understanding of IT controls frameworks and relevant regulations (e.g., SOX). • Participate in risk assessments to identify IT control deficiencies and prioritize testing activities. • Independently design and execute test plans for ITGCs and ITACs, utilizing a variety of testing methodologies. •...


  • Bengaluru, India Ubique Systems Full time

    Responsibilities • Develop and maintain a thorough understanding of IT controls frameworks and relevant regulations (e.g., SOX). • Participate in risk assessments to identify IT control deficiencies and prioritize testing activities. • Independently design and execute test plans for ITGCs and ITACs, utilizing a variety of testing methodologies. •...


  • Bengaluru, Karnataka, India Ubique Systems Full time

    Job SummaryWe are seeking a highly skilled IT Control Testing Specialist to join our team at Ubique Systems. As an IT Control Testing Expert, you will be responsible for developing and maintaining a thorough understanding of IT controls frameworks and relevant regulations.About the RoleThis is a key position that requires a strong working knowledge of IT...


  • Bengaluru, Karnataka, India Ubique Systems Full time

    About the RoleUbique Systems is seeking an IT Control Testing Specialist to join our team.Key Responsibilities:Develop a comprehensive understanding of IT controls frameworks and relevant regulations, such as SOX.Participate in risk assessments to identify IT control deficiencies and prioritize testing activities.Design and execute test plans for ITGCs and...

  • Control Testing

    3 weeks ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Control Testing & Assurance - CT&A Compliance Testing Officer, AVP**: **Job ID**:R0356684 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2024-12-13 **Location**:Bangalore **Position Overview**: **Job Title: Control Testing & Assurance - CT&A Compliance Testing Officer** **Corporate Title: Assistant Vice President** **Location:...


  • Bengaluru, Karnataka, India State Street Full time

    Job Title Technology Controls Testing and Assurance Officer (Code - 400) Role Summary & Role Description Controls Testing and Assurance performs a key role for State Street as a First line of defense function by testing Information technology controls and providing independent feedback on the adequacy of controls.As a member of FLRC- First line Risk and...


  • Bengaluru, Karnataka, India Pixel solutions Full time

    Job Description: AV Programmer Position Overview: As an AV (Audio-Visual) Programmer, you will be responsible for designing, developing, and implementing customized software solutions for audio-visual systems. Key Responsibilities: - Collaborate with clients, project managers, and AV technicians to gather requirements and understand the desired...

  • 3D Visualizer

    4 months ago


    Rajajinagar, Bengaluru, Karnataka, India Saventure Infra Tech LLP Full time

    **3D VISUALIZER** **Key Responsibilities**: 2. The key responsibilities include visualizing and sketching design plans as per client, sourcing products and materials, determining costs and inspecting construction to ensure design specifications are met. 3. Ability to handle multiple deadlines simultaneously. You will work closely with Design team,...


  • Bengaluru, Karnataka, India Orchids Network & Systems I Pvt Ltd Full time

    Orchids Network &Systems (I) Pvt Ltd is seeking a highly motivated and technically skilled Audio Visual programmer to join our dynamic team As an AV programmer, your role is crucial in ensuring seamless integration and operation of audiovisual systems in various settings such as corporate offices, conference rooms, educational institutions, and...


  • Bengaluru, India Ubique Systems Full time

    • Develop and maintain a thorough understanding of IT controls frameworks and relevant regulations (e.g., SOX).• Participate in risk assessments to identify IT control deficiencies and prioritize testing activities.• Independently design and execute test plans for ITGCs and ITACs, utilizing a variety of testing methodologies.• Working knowledge in...


  • Bengaluru, India Ubique Systems Full time

    • Develop and maintain a thorough understanding of IT controls frameworks and relevant regulations (e.g., SOX).• Participate in risk assessments to identify IT control deficiencies and prioritize testing activities.• Independently design and execute test plans for ITGCs and ITACs, utilizing a variety of testing methodologies.• Working knowledge in...


  • Bengaluru, India Ubique Systems Full time

    • Develop and maintain a thorough understanding of IT controls frameworks and relevant regulations (e.g., SOX).• Participate in risk assessments to identify IT control deficiencies and prioritize testing activities.• Independently design and execute test plans for ITGCs and ITACs, utilizing a variety of testing methodologies.• Working knowledge in...


  • Bengaluru, Karnataka, India Visa Full time

    **Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...


  • Bengaluru, Karnataka, India Visa Full time

    **Company Description** Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure...


  • Bengaluru, Karnataka, India Visa Full time

    **Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...


  • Bengaluru, Karnataka, India Visa Full time

    **Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...