Data And Information Management, Officer

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Job Overview

 We simplify, streamline, and automate controls—strengthening our ability to prevent issues.

Control Testing Automation Team automates manual testing through data driven capabilities using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control and Technology. Through automation we identify control, testing gaps and provide the evidence to Business/Risk teams to mitigate any type of risk like Regulatory/AML/KYC/Sanctions/Anti Bribery/Sales Practice/Reputational/Fraud and Theft.

Expertise Required:

Analytical Skills        

• Intermediate knowledge in Data analysis & Data patterns
• Skillful in transforming data sets and performing quantitative & qualitative analysis
• Knowledge on data manipulation and problem solving

Tools and Platforms             

• Hands-on experience in SAS/SQL and Shell script
• Knowledge on schedulers (Autosys/LSF)
• Proficient in MS Excel, PowerPoint, and VBA

Nice to have – Experience one of the below technologies.

• SAS on Mainframe
• Workflow management tools like Jira, Confluence, Bitbucket etc.

Domain Skills

Good understanding of

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

Functional Skills

Nice to have - Knowledge of Finance Regulations, Understanding of Audit Process

Soft Skills

• Should have good communication and inter-personal skills
• Proactive approach in solving problems and attention to details
• A strong team player

Qualifications:

• 3-4 years relevant experience
• Know-how on analytic tools (SAS E-miner, Knowledge Seeker, SPSS etc.)
• Big data and machine learning experiences are (R, Python etc.)
• The ability to engage resources outside of their direct control to achieve objectives

Education:

• Bachelors/University degree or equivalent experience