Data Control and Automation Analyst II- C10

About CITI

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We have 200+ years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities.

About AIM:

Analytics and Information Management (AIM) 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 do:

              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:

For Automation Development Role;

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

Basic Qualifications

• Master’s degree in information technology / Information Systems / Computer Applications / Engineering from a premier institute. BTech/B. E/MCA in Information Technology / Information Systems / Computer Applications.
• (Preferred) Postgraduate in – Masters in computers

• 3-5 years of hands-on experience in Development/Production Support – identifying production failures and fixing issues towards resolution involving codes in SAS & SQL environment

For Visualization Role;

Expertise Required:

Analytical Skills

• Skillful in Data analysis & Data patterns.
• Beginner level in transforming data sets, quantitative and qualitative analysis into compelling visuals.
• Capable of designing and development of Charts, Graphs, and standard Dashboards for Controls Testing Automation.
• Provide recommendations and generate actionable Business Insights.

Tools and Platforms      

• Hands-on experience in Tableau/Power BI(Beginner)
• Knowledge in SQL, Teradata
• Proficient in MS Excel, PowerPoint

Nice to have – Experience one of the below technologies.

• SAS on Mainframe

Domain Skills

Good understanding of

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

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