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  • 5 - 8 Years
  • Posted : above 1 month

Job Description:

AIM DQM Asia CAATTs Chennai - 19029078

Description

What do we offer

CAATTs (Computer Aided Audit Tools and Techniques) team along with CBORC (Consumer Business Operations Risk & Control) helps Citi in strengthening its governance and controls with the help of this CAATT project initiative Overall CAATT project helps business, product and audit teams in Citi to identify any gaps in existing systems, processes and data through digital retrievals

The critical areas we support are as below

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

(Preferred)

Tools and Platforms

Proficient in SAS, SQL, Teradata

Proficient in MS Excel, PowerPoint and VBA

Preferred LSF scheduling or windows scheduling

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

Nice to Have Skills

Exposure to BI tools and technologies example Tableau or Cognos or SAS BI or Qlikview, etc

Automation and process re-engineering / optimization skills

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

A strong team player

Educational and Experience

MBA / Master degree in Economics / Statistics / Mathematics / Information Technology / Computer Applications / Engineering from a premier institute BTech / BE 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

Qualifications

What do we offer

CAATTs (Computer Aided Audit Tools and Techniques) team along with CBORC (Consumer Business Operations Risk & Control) helps Citi in strengthening its governance and controls with the help of this CAATT project initiative Overall CAATT project helps business, product and audit teams in Citi to identify any gaps in existing systems, processes and data through digital retrievals

The critical areas we support are as below

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

(Preferred)

Tools and Platforms

Proficient in SAS, SQL, Teradata

Proficient in MS Excel, PowerPoint and VBA

Preferred LSF scheduling or windows scheduling

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

Nice to Have Skills

Exposure to BI tools and technologies example Tableau or Cognos or SAS BI or Qlikview, etc

Automation and process re-engineering / optimization skills

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

A strong team player

Educational and Experience

MBA / Master degree in Economics / Statistics / Mathematics / Information Technology / Computer Applications / Engineering from a premier institute BTech / BE 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

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Banking
Functional Area : IT Software : Software Products & Services
Role : Data Warehousing
Salary : As per Industry Standards
Deadline : 11th Jan 2020

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