Independent Validator
1 day ago
Job Summary:
We are seeking an experienced Data Analyst to join our Analytics & Information Management team. The successful candidate will be responsible for conducting independent validations of AML scenarios, complex statistical models, and data visualizations.
The ideal candidate will have a strong background in statistics and mathematics, with experience in data analysis and/or mining. Fluency in English and excellent communication skills are essential, as well as the ability to create formal statistical documentation.
Key Responsibilities:
- Conducting independent validations of AML scenarios, KPI reports, and AML Cards Scenarios.
- Applying statistical methods to organize, analyze, and interpret data for validations.
- Presentation of validation outcomes to sponsors and stakeholders.
- Providing data pulls and reports from Oracle Database and EAP.
- Designing efficient query execution plans.
- Implementing automation tools to support the team.
- Evaluating validation assumptions, data completeness, and limitations.
- Preparing detailed validation reports.
- Using visualization techniques to display data and results.
- Conducting annual validation performance assessments.
About Our Team:
The Citigroup Analytics & Information Management team is a global community that connects and analyzes information to create actionable intelligence for business leaders. We are committed to delivering high-quality solutions that meet the needs of our clients.
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