Company Name:-
Citi

Job Location:-
Chennai, Tamil Nadu

Job Summary:-
About us:
Global Decision Management 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:
DMTs team supports CBORC (Consumer business Operation Risk & Control) to prepare Asia consumer business for audit, by Identifying cases on control gaps, policy breaches and providing data evidence for audit completion.

The critical areas we support:

Internal Audit: Banking products’ & Services are in compliant with Controls & policies, any violations need to be identified and reported to CBORC team

Sales Practice: Any performance management and incentive programs for potential Unfair & Deceptive practices by RMs, need to be identified and reported to CBORC team

AML: Any instances of AML incidents or Transaction need to be identified and reported to CBORC team

Branch Oversight Function: Branch functioning as per the policies and guidelines, any inconsistencies to be reported to BOF team

Expertise Required:

Analytical Skills

Data analysis & Data Quality

Proficient in formulating analytical methodology, identifying inconsistencies , anomalies & patterns with data

Generate actionable Business Insights
(Preferred) –

Tools and Platforms

Proficient in SAS, SQL, Teradata

Proficient in MS Excel, PowerPoint and VBA

Preferred –

Domain Skills

Good understanding of

Banking domain (Cards, Deposit, Loans, Wealth management, & Insurance etc.)

Audit Framework

Data quality framework

(Preferred) – Knowledge of Finance Regulations, Understanding of Audit Process

Soft Skills
Ability to identify, clearly articulate an

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