DART Report Development & Testing

Citi Bank

2 - 5 years

Mumbai

Posted: 21/05/2025

Job Description

Citi Risk Data, Analytics, Reporting & Technology (DART) is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk for the largest portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the bank has adequate capital during crisis.

We are a diverse group of professionals with backgrounds in physics, engineering, finance, economics, a data science. You will work alongside experienced colleagues to further develop your analytical, quantitative, and reporting skills.

The Quality Assurance function is focused on overseeing and testing DART owned reports ensuring they meet expectations of completeness, accuracy, and timeliness in line with BCBS standards and reporting best practices.

Responsibilities:

  • Implement analytical and reporting solutions (Tableau/Python) to improve the sustainability and scalability of the testing process, allow for monitoring of QA testing scores, and reporting on control effectiveness KPIs
  • Collect proper documentation and artifacts to support QA testing on risk owned reports
  • Help ensure tableau workbooks/prepflows utilized by reporting teams follow change management standards and appropriate development best practices
  • Help manage the identification of EUCs in reporting processes
  • Work with report stakeholders to provide remediation guidelines on identified gaps including setting action plans and tracking progress
  • Provide inputs used in the reporting of final BCBS 239 scores to senior management and the Board
  • Perform controls related to the QA testing process and log monitoring evidence
  • Develop operating guidelines on the execution of report testing
  • Develop working relationship with report owners, independent review teams, internal audit teams and other key stakeholders

Qualifications:

  • 5+ years of relevant experience in financial institutions
  • Experience in reporting and analytical tools such as Tableau, Python, SQL, or other BI tools
  • Previous experience in at least one of the following areas: risk management and/or regulatory reporting, risk and controls, audit, compliance assurance, data governance, Reporting & Analytics
  • Ability to self-drive deliverables and communicate expectations with multiple stakeholders to perform comprehensive reviews.
  • Strong control & audit instincts, ability to apply independent judgment to business practices, with a proven ability and willingness to challenge the status quo
  • Ability to manage multiple priorities, prior experience with delivering on firmwide projects or strategic initiatives a plus.
  • Excellent collaboration and communication skills with the ability to lead by influence and work across teams,  including reporting teams, business stakeholders, second line independent reviews, and internal audit.
  • Strong MS Office skills

Education:

  • Graduate or master’s degree in finance, business, information systems, engineering or other related technical disciplines

About Company

Citi Bank, officially known as Citibank, is a global financial institution and the consumer division of Citigroup, a leading multinational banking corporation. Established in 1812, Citibank provides a wide range of financial services, including retail banking, credit cards, personal loans, wealth management, and investment banking. With a strong presence in over 100 countries, it serves millions of customers worldwide, offering both individual and business banking solutions. Citibank is known for its digital banking innovations, global reach, and commitment to financial inclusion and economic growth.

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