BANAMEX Data Scientist & Analytics Sr.

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

Individuals in Assessment & design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi’s Policies, Standards, and Frameworks. Individuals proactively identify and drive controls enhancements such as automation, standardization and rationalization including transformation execution activities. Includes first line activities for identification, measurement (significance and likelihood), and ongoing assessment of key risks and controls in partnership with relevant process owners to drive management decisions to operate within the firm’s Risk Appetite.

Responsibilities: 

• Help support the design and development of Citi's comprehensive controls program.
• Help perform assessment of the effectiveness of existing controls, identifying areas for improvement, and helping to implement necessary changes.
• Assist to drive and manage controls enhancements focused on increasing efficiency and reducing risk.
• Help support the coordination with key stakeholders and relevant process owners to drive management decisions aimed at maintaining operations within the firm’s Risk Appetite.
• Assist with the assessment for the business/function risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives.
• Help support the collaboration with key stakeholders to assess potential risks and develop risk mitigation activities to define the acceptable level of risk across various areas of operation.
• Assist with the execution of Enterprise Risk Management

• Framework and adherence with Risk Mgmt. / Compliance Policies.
• Help collaborate with business and functions to understand the control processes and identify potential areas for improvement.
• Stay updated on regulatory changes and industry best practices related to control management and ensure the controls program aligns with these standards
• Assist in providing regular updates to senior management on the performance of the controls assessment and design
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Qualifications: 

• Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry.
• Ability to identify, measure, and manage key risks and controls.
• Strong knowledge in the development and execution for controls. • Proven experience in control related functions in the financial industry.
• Proven experience in implementing sustainable solutions and improving processes.
• Understanding of compliance laws, rules, regulations, and best practices.
• Understanding of Citi’s Policies, Standards, and Procedures.
• Strong analytical skills to evaluate complex risk and control activities and processes.
• Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level.
• Strong problem-solving and decision-making skills.
• Ability to manage multiple tasks and priorities.
• Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.

Education: 

Bachelor's/University degree or equivalent experience

El equipo Digital Data & Science forma parte de la Oficina de Gobierno y Control, dentro de la primera línea de defensa, actuando como los “policías” que salvaguardan el cumplimiento de políticas internas, regulaciones y controles del banco.

Es un equipo multidisciplinario, especializado en:

• Ciencia de datos
• Machine Learning
• Automatización
• Inteligencia Artificial

El enfoque principal es la optimización de procesos de riesgo y control, sin intervención directa en sistemas productivos, pero sí mejorando la eficiencia de actividades operativas (BAU).

Responsabilidades Principales

• Analizar grandes volúmenes de datos para identificar patrones, tendencias y áreas de oportunidad en procesos de riesgo y control.
• Desarrollar modelos predictivos utilizando técnicas de:
  • Machine Learning
  • Deep Learning
• Realizar análisis estadísticos y exploratorios de datos.
• Construir algoritmos y herramientas analíticas para optimizar procesos BAU del área de OGC.
• Utilizar el Data Lake para consultas y análisis (sin construcción de tablas productivas).
• Colaborar con otras áreas del banco para entender necesidades del usuario y traducirlas en soluciones analíticas.
• Documentar modelos, análisis y resultados de forma clara para audiencias no técnicas.
• Contribuir a iniciativas de automatización y mejora continua en procesos de riesgo y control.

Alcance del Rol

• Rol técnico y analítico.
• Sin personal a cargo.
• Alta exposición a procesos críticos de riesgo, control y cumplimiento.
• Participación activa en proyectos estratégicos de analítica avanzada.

Perfil Requerido

Experiencia:

• Mínimo 3 años de experiencia en:
  • Ciencia de datos
  • Machine Learning
  • Analítica avanzada
• No es indispensable experiencia previa en el sector financiero.

Formación Académica:

• Licenciatura en:
  • Matemáticas
  • Actuaría
  • Economía
  • Ingeniería en Sistemas o Computación
  • Carreras afines con fuerte base cuantitativa

Conocimientos Técnicos

• Programación en:
  • Python
  • SQL
• Uso de herramientas y plataformas:
  • SAS
  • Teradata
  • Data Lake (consultas y análisis)
• Experiencia en:
  • Modelos predictivos
  • Machine Learning
  • Deep Learning
  • Análisis estadístico y de tendencias
• Desarrollo de herramientas analíticas para optimización de procesos.

------------------------------------------------------

Job Family Group:

Controls Governance & Oversight

------------------------------------------------------

Job Family:

Assessment & Design

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Most Relevant Skills

Analytical Thinking, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Process Design, Program Management, Risk Management, Stakeholder Management.

------------------------------------------------------

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

------------------------------------------------------

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.