Citi Group Regulatory Exams Senior Analyst – C11 

India, Karnataka, Bengaluru 

398581376

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. Supportacross domains which involves deeper understanding of the data/business, identifying trends, correlations, patterns and anomalies.

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)

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.

Time Type:

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