Data Analyst - SAS/ SQL

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

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:

Digital Control Monitoring 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
• 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

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

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