Company Name:-
Citi

Job Location:-
Chennai, Tamil Nadu

Job Summary:-
SIS – Asia CBORC Digital Monitoring Team
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:
First Line Assurance: Banking products’ & Services are in compliant with Controls & policies, any violations need to be identified and reported to CBORC team
Sales Practice: Collaborating with regional CBORC, and in-country business teams, develop certain scenarios to report the Outliers or unusual activities
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, RDBMS
Proficient in MS Excel, PowerPoint and VBA
Preferred –
Python
Tableau
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
Team Player
Working directly with stakeholders
Ability to identify, clearly articulate and solve complex business problems and present them to the management in a structured and simpler form
Ability to identity root cause & provide recommendation
Should have excellent communication and inter-personal skills
Educational and Experience:
MBA / Master degree in Economics / Statistics / Mathematics / Information Technology / Computer Applications / Engineering from a premier institute.

BTech / B.

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