Citi Group Data Science Lead Analyst 

Poland, Masovian Voivodeship, Warsaw 

386301504

Responsibilities:

• Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis.

• Mines and analyzes data from various banking platforms to drive optimization and improve data quality.

• Deliver analytics initiatives to address business problems with the ability to determine data required, assess time & effort required and establish a project plan.

• Consults with business clients to identify system functional specifications. Applies comprehensive understanding of how multiple areas collectively integrate to contribute towards achieving business goals.

• Consults with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards; recommends solutions.

• Leads system change process from requirements through implementation; provides user and operational support of application to business users.

• Formulates and defines systems scope and goals for complex projects through research and fact-finding combined with an understanding of applicable business systems and industry standards.

• Impacts the business directly by ensuring the quality of work provided by self and others; impacts own team and closely related work teams.

• Considers the business implications of the application of technology to the current business environment; identifies and communicates risks and impacts.

• Drives communication between business leaders and IT; exhibits sound and comprehensive communication and diplomacy skills to exchange complex information.

• Conduct workflow analysis, business process modeling; develop use cases, test plans, and business rules; assist in user acceptance testing.

• Collaborate on design and implementation of workflow solutions that provide long term scalability, reliability, and performance, and integration with reporting.

• Develop in-depth knowledge and proficiency of supported business areas and engage business partners in evaluating opportunities for process integration and refinement.

• Partner with cross functional teams to analyze, deconstruct, and map current state process and identify improvement opportunities including creation of target operation models.

• Assist in negotiating for resources owned by other areas in order ensure required work is completed on schedule.

Qualifications:

• Degree in Business Analysis / Computer Science

• 10+ years experience using tools for statistical modeling of large data sets

• Experience providing analytical solutions in the AML area

• Deep understanding of AML Transaction Monitoring Systems and AML Scenarios

• Data analysis and reporting using Python/SQL/BI Tools and Big Data is a must

• Private Medical Care Program

• Life Insurance Program

• Pension Plan contribution (PPE Program)

• Employee Assistance Program

• Paid Parental Leave Program (maternity and paternity leave)

• Sport Card

• Holidays Allowance

• Sport and team recreation activities

• Special offers and discounts for employees

• Access to an array of learning and development resources

• A discretional annual performance related bonus

• A chance to make a difference with various affinity networks and charity initiatives

Time Type:

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