AVP -Digital Monitoring Lead – Data/ Information management

3 weeks ago


Chennai, India Citi Full time

SIS – CBORC- Digital Monitoring Lead – AVP (C12)

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 offer:

Digital Monitoring team, part of AIM BRC (Business Risk and Control) team, which helps in automation of manual monitoring through data driven capabilities using industry standard tools & techniques. DMT team also work with business for audit, by Identifying cases on control gaps, policy breaches and providing data evidence for audit completion.

What’s expected from you?

We are seeking an experienced analytics candidate who should be able to perform below behaviors in their day-to-day role:

Client Obsession – Create client centric analytic solution to business problems. Individual should be able to have a holistic view of multiple businesses and develop analytic solutions accordingly. Analytic Project Execution – Own and deliver multiple and complex analytic projects. This would require an understanding of business context, conversion of business problems in modeling, and implementing such solutions to create economic value. Domain expert – Individuals are expected to be domain expert in their sub field, as well as have a holistic view of other business lines to create better solutions. Key fields of focus are new customer acquisition, existing customer management, customer retention, product development, pricing and payment optimization and digital journey. Communication skills – Ability to translate and articulate technical thoughts and ideas to a larger audience including influencing skills with peers and senior management Techno-functional – Ability to thrive in a techno-functional role that requires not only standardized reporting, but also on demand adhoc analyses Strong project management , People Management /mentoring skills. Ability to coach and mentor juniors . Contribute to organizational initiatives in wide ranging areas including competency development, training, organizational building activities etc.

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 scheduling or windows scheduling

– Experience one of the below technology area

SAS on Mainframe Big Data/Hadoop environment and coding in Python.

Development of Tableau Dashboard

Domain Skills

Good understanding of

Banking domain (Cards, Deposit, Loans, Wealth management, & Insurance etc.) Audit Framework Data quality framework Risk & control Metrics

- Knowledge of Finance Regulations, Understanding of Audit Process

Basic Qualifications

Master degree in Information Technology / Information Systems / Computer Applications / Engineering from a premier institute. BTech/B.E/MCA in Information Technology / Information Systems / Computer Applications

Post Graduate in – Masters in computers

8+ years of hands on experience in delivering reporting/Big data solutions, with at least 4 year experience in Banking Industry

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Job Family Group:

Decision Management

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Job Family:

Data/Information Management

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Time Type:

Full time

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