Regulatory Exams Senior Analyst – C11

About us:

Analytics & 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.

Regulatory Exams :

Regulatory exams team, part of USPB Risk & Control Data support team primarily supports data requests for Regulatory exams. Regulatory Exams are official processes where the federal and the state regulatory bodies review, analyze and validate whether an organization adhered to the regulatory policies , so as to ensure consistent compliance with the rules and regulations. The Reg exams team is tasked with providing support in delivering of data population requested by the regulatory bodies.

Data/Information Mgt Int Analyst

The Data/Information Mgt Int Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the sub function/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

Job responsibilities:

Regulatory exam team's daily work involves data extraction, data profiling, and data analysis .The regulatory bodies provide a letter containing the details of the exam, which includes the description of population, the attributes, and the timeline. These exams are time sensitive with hard delivery dates, which requires recurring calls with the onshore team so that all questions and issues are addressed timely.

• Exploratory data analysis
• Requirement gathering and exam requirement understanding
• Finalize required fields for extraction
• Data Extraction and manipulation
• Final delivery validation and documentation

2. Support ad-hoc data extraction requests, analysis & insights generation requests across domains which involves deeper understanding of the data/business, identifying trends, correlations, patterns and anomalies.

Expertise Required:

Tools and Platforms

• Proficient in SAS, SQL, RDBMS, Teradata, Unix
• Proficient in MS Excel, PowerPoint, and VBA
• Jira, Bitbucket
• Mainframes
• Exposure to Big data, Python

Domain Skills

• Good understanding of banking domain and consumer products (Retail Banking, Deposit, Loans, Wealth management, Mortgage, Insurance, etc.)
• (Preferred) Knowledge of Finance Regulations, Understanding on Retail Business/ Banking Domain

Analytical Skills       

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

• Data analysis, Data profiling, Data Management skills
• MIS reporting and generate actionable Business Insights
• Coming up with automated Techniques to reduce redundancy, remove false positives and enhance optimization
• Identification of control gaps and providing recommendations as per data strategy
• (Preferred) - Risk & control Metrics & Audit Framework Exposure

Interpersonal Skills

• Ability to identify, clearly articulate and solve complex business problems and present them to the management in a structured and simpler form
• Should have excellent communication and inter-personal skills
• Good process/project management skills
• Ability to work well across multiple functional areas
• Ability to thrive in a dynamic and fast-paced environment
• Identifying and implementation of new collaboration ideas 
• 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, identifying process gaps in solution implementation and suggest the alternatives

Other Info:

• Education Level: Bachelors/University degree or equivalent experience/ Engineering/ MBA from a premier institute
• Overall experience of 5-8 years with experience in Data Analyst role.
• Experience in Banking Industry is a plus.
• Job Category: Decision Management
• Schedule: Full-time
• Working days: Hybrid - Minimum 3 days in office in a week (adherence to CITI HWW policy)
• Shift: Regular Local Working Hours (aligned with NAM overlapping working hours)

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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