Control Testing Visualization Sr Analyst

3 weeks ago


Chennai, India 12542 Citicorp Services India Private Limited Full time

Control Testing Visualization Sr Analyst (C11) - 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:

Analytical Skills

Proficient in Data analysis & Data patterns. Good with formulating analytical methodology, identifying inconsistencies, anomalies & patterns with data. Skillful in transforming data sets, quantitative and qualitative analysis into compelling visuals. Capable of designing and development of Charts, Graphs, and complex Dashboard for Controls Testing Automation. Provide recommendations and generate actionable Business Insights.

Tools and Platforms

Hands-on experience in Tableau/Power BI(Intermediate) Proficient in SQL, Teradata Proficient in MS Excel, PowerPoint

– Experience one of the below technologies.

SAS on Mainframe Workflow management tools like Jira, Confluence, Bit Bucket (Version Control) etc.

Domain Skills

Good understanding of

Banking domain (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

Excellent verbal/written communication, and inter-personal skills. 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. Postgraduate in – Masters in computers 5 - 8 years of hands-on experience in delivering Tableau/Power BI Dashboards/MIS/Data analysis solutions.

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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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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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