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Citi AIM DQM DQScorecard in Bengaluru, India

  • Primary Location: India,Karnataka,Bangalore

  • Education: Bachelor's Degree

  • Job Function: Decision Management

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 19016891

Description

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:

  • CAATTs (Computer Aided Audit Tools and Techniques) team along with CBORC (Consumer Business Operations Risk & Control) helps Citi in strengthening its governance and controls with the help of this CAATT project initiative. Overall CAATT project helps business, product and audit teams in Citi to identify any gaps in existing systems, processes and data through digital retrievals. The critical areas we support are as below:

  • 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

  • Coming up with automated Techniques to remove false positives

Preferred:

Tools and Platforms:

  • Proficient in SAS, SQL, Teradata

  • Proficient in MS Excel, PowerPoint and VBA

  • Preferred – LSF scheduling or windows scheduling

Domain Skills:

Good understanding of:

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

  • Audit Framework

  • Data quality framework

  • Risk & control Metrics

Preferred:

  • Knowledge of Finance Regulations, Understanding of Audit Process

Nice to Have Skills:

  • Exposure to BI tools and technologies – example: Tableau or Cognos or SAS BI or Qlikview, etc.

  • Automation and process re-engineering/optimization skills

Soft Skills:

  • Ability to identify, clearly articulate and solve complex business problems and present them to the senior management or partners in a structured and simpler form

  • Should have excellent communication and inter-personal skills

  • Good process/project management skills

  • Mentoring junior members in the team

  • Ability to work well across multiple functional areas

  • 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

Educational and Experience:

  • MBA/Master degree in Economics/Statistics/Mathematics/Information Technology/Computer Applications/Engineering from a premier institute. BTech/B.E in Information Technology/Information Systems/Computer Applications

Preferred:

  • Post Graduate in – Computer Science, Mathematics, Operations Research, Econometrics, Management Science and related fields

  • 5 to 8 years of hands on experience in delivering data quality solutions, with at least 1 year experience in Banking Industry

Qualifications

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:

  • CAATTs (Computer Aided Audit Tools and Techniques) team along with CBORC (Consumer Business Operations Risk & Control) helps Citi in strengthening its governance and controls with the help of this CAATT project initiative. Overall CAATT project helps business, product and audit teams in Citi to identify any gaps in existing systems, processes and data through digital retrievals. The critical areas we support are as below:

  • 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

  • Coming up with automated Techniques to remove false positives

Preferred:

Tools and Platforms:

  • Proficient in SAS, SQL, Teradata

  • Proficient in MS Excel, PowerPoint and VBA

  • Preferred – LSF scheduling or windows scheduling

Domain Skills:

Good understanding of:

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

  • Audit Framework

  • Data quality framework

  • Risk & control Metrics

Preferred:

  • Knowledge of Finance Regulations, Understanding of Audit Process

Nice to Have Skills:

  • Exposure to BI tools and technologies – example: Tableau or Cognos or SAS BI or Qlikview, etc.

  • Automation and process re-engineering/optimization skills

Soft Skills:

  • Ability to identify, clearly articulate and solve complex business problems and present them to the senior management or partners in a structured and simpler form

  • Should have excellent communication and inter-personal skills

  • Good process/project management skills

  • Mentoring junior members in the team

  • Ability to work well across multiple functional areas

  • 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

Educational and Experience:

  • MBA/Master degree in Economics/Statistics/Mathematics/Information Technology/Computer Applications/Engineering from a premier institute. BTech/B.E in Information Technology/Information Systems/Computer Applications

Preferred:

  • Post Graduate in – Computer Science, Mathematics, Operations Research, Econometrics, Management Science and related fields

  • 5 to 8 years of hands on experience in delivering data quality solutions, with at least 1 year experience in Banking Industry

Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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