Control Testing Automation Delivery Lead

Control Testing Automation - Delivery Lead C13 - SIS 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 Responsibility Responsible for end-to-end delivery of control testing automation tools overseeing entire Control Testing Automation life cycle from requirement management to implementation Lead a team of Managers and SMEs Designers Developers Testers solution Leads production support etc Develop and implement data analytics strategies to support business objectives and drive decision-making processes Conduct in-depth analysis of complex datasets to uncover trends patters and opportunities for optimization Provide strategic recommendations based on data-driven insights to support business planning and resource allocation Stay current to industry trends and emerging technologies in data analytics to constantly improve process and methodologies Liaison with Business R C teams Operations and Technology stakeholders to identify Control Testing Automation opportunities Lead efforts to Review ARCM Activity Risk Control Monitoring documents to proactively identify automation opportunities Critically Assess new tools and identify those that align with organizations goals and technical landscape Analytical Project Management Skills Good with formulating analytical methodology identifying inconsistencies anomalies patterns with data Skillful in transforming data sets and performing quantitative qualitative analysis with Data Provide recommendations and generate actionable Business Insights Proficient with data manipulation and problem solving to effectively work with large datasets and drive actionable conclusions Champion and execute controls testing automation strategic plan suggest thought leadership ideas for target state Have good knowledge of project management principles good at stakeholder management Appropriately assess risk when business decisions are made demonstrating consideration for the firm s reputation and safeguarding Citi its clients and assets by driving compliance with applicable laws rules and regulations adhering to Policy applying sound ethical judgment regarding personal behavior conduct and business practices and escalating managing and reporting control issues with transparency Having productive team meetings 1-on-1 meetings regularly with all team members Understand concerns challenges and roadblocks team is facing and provide them all the required support to overcome the same Extensive knowledge of automation tools and technologies with the ability to solve complex problems Tools and Platforms Hands-on experience in SAS SQL Python and have strong RDBMS concepts Proficient in MS Excel PowerPoint and VBA Nice to have - Experience on below Workflow management tools like Jira Confluence Bit Bucket Version Control etc Domain Skills Good understanding of Banking Products Wealth Cards Deposit Loans Insurance etc Functional Skills Business risk controls compliance and data management Knowledge of Finance Regulations Understanding of Audit Process Soft Skills Proven leadership ability with experience in mentoring and developing a team of managers SMEs Should have excellent communication and inter-personal skills with ability to convey technical concepts to non-technical stakeholders Responsible for managing resources effectively sharing best practices Mentoring junior members in the team 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 13 years of hands-on experience in developing codes on SAS SQL Python environment Control Testing Automation - Delivery Lead C13 - SIS 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 Responsibility Responsible for end-to-end delivery of control testing automation tools overseeing entire Control Testing Automation life cycle from requirement management to implementation Lead a team of Managers and SMEs Designers Developers Testers solution Leads production support etc Develop and implement data analytics strategies to support business objectives and drive decision-making processes Conduct in-depth analysis of complex datasets to uncover trends patters and opportunities for optimization Provide strategic recommendations based on data-driven insights to support business planning and resource allocation Stay current to industry trends and emerging technologies in data analytics to constantly improve process and methodologies Liaison with Business R C teams Operations and Technology stakeholders to identify Control Testing Automation opportunities Lead efforts to Review ARCM Activity Risk Control Monitoring documents to proactively identify automation opportunities Critically Assess new tools and identify those that align with organizations goals and technical landscape Analytical Project Management Skills Good with formulating analytical methodology identifying inconsistencies anomalies patterns with data Skillful in transforming data sets and performing quantitative qualitative analysis with Data Provide recommendations and generate actionable Business Insights Proficient with data manipulation and problem solving to effectively work with large datasets and drive actionable conclusions Champion and execute controls testing automation strategic plan suggest thought leadership ideas for target state Have good knowledge of project management principles good at stakeholder management Appropriately assess risk when business decisions are made demonstrating consideration for the firm s reputation and safeguarding Citi its clients and assets by driving compliance with applicable laws rules and regulations adhering to Policy applying sound ethical judgment regarding personal behavior conduct and business practices and escalating managing and reporting control issues with transparency Having productive team meetings 1-on-1 meetings regularly with all team members Understand concerns challenges and roadblocks team is facing and provide them all the required support to overcome the same Extensive knowledge of automation tools and technologies with the ability to solve complex problems Tools and Platforms Hands-on experience in SAS SQL Python and have strong RDBMS concepts Proficient in MS Excel PowerPoint and VBA Nice to have - Experience on below Workflow management tools like Jira Confluence Bit Bucket Version Control etc Domain Skills Good understanding of Banking Products Wealth Cards Deposit Loans Insurance etc Functional Skills Business risk controls compliance and data management Knowledge of Finance Regulations Understanding of Audit Process Soft Skills Proven leadership ability with experience in mentoring and developing a team of managers SMEs Should have excellent communication and inter-personal skills with ability to convey technical concepts to non-technical stakeholders Responsible for managing resources effectively sharing best practices Mentoring junior members in the team 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 13 years of hands-on experience in developing codes on SAS SQL Python environment Job Family Group Decision Management Job Family Data Information Management Time Type Full time Most Relevant Skills Please see the requirements listed above Other Relevant Skills For complementary skills please see above and or contact the recruiter Citi is an equal opportunity employer and qualified candidates will receive consideration without regard to their race color religion sex sexual orientation gender identity national origin disability status as a protected veteran or any other characteristic protected by law 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 View Citi s and the poster