Digital Monitoring Principal Analyst Job Vacancy in Citi Bengaluru, Karnataka – Updated today

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Full Details :
Company Name : Citi
Location : Bengaluru, Karnataka
Position :

Job Description : SIS – CBORC- Digital Monitoring Principal Analyst (C11)
What do we offer:
Digital Monitoring team supports CBORC (Consumer business Operation Risk & Control) to prepare APAC/North America 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
Tools and Platforms
Proficient in Tableau SAS, SQL, Teradata
Technical knowledge of Tableau Products and versions including Tableau Server, Tableau Desktop and Tableau Prep
Certification in Tableau is an added advantage
Proficient in MS Excel, PowerPoint and VBA
Preferred – Experience one of the below technology area
Big Data/Hadoop, HIVE and exposure to Python.
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
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Job Family Group:
Decision Management
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Job Family:
Data/Information Management
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Time Type:
Full time
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Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. 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 the “EEO is the Law” poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting

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