Company Name:-
Citi

Job Location:-
Bengaluru, Karnataka

Job Summary:-
Job Description: 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
Machine Learning
Domain Skills
Good understanding of
Banking domain (Cards, Deposit, Loans, Wealth management, & Insurance etc.)
Audit Framework
Data quality framework
(Preferred) – Knowledge of Finance Regulations, Under

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