Citi Group Data Science Lead Analyst VP - Financial Crimes & Functions 

United States, Texas, Irving 

822620883

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.
• Gather requirements and provide solutions across Business Sectors
• 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
• Develop and maintain documentation on an ongoing basis, and train new and existing users
• Direct the communication of status, issue, and risk disposition to all stakeholders, including Senior Management
• Direct the identification of risks which impact project delivery and ensure mitigation strategies are developed and executed when necessary
• Ensure that work flow business case / cost benefit analyses are in line with business objectives
• Deliver coherent and concise communications detailing the scope, progress and results of initiatives underway
• Develop strategies to reduce costs, manage risk, and enhance services
• Deploy influencing and matrix management skills in order to ensure technology solutions meet business requirements
• Performs other duties and functions as assigned.
• 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.

Qualifications:

• 5-10 years of relevant experience in banking, preferably in Financial Crimes
• Experience previously working in Financial Crimes and understands the business aspect of Financial Crimes organization to be able to propose solutions to the internal stakeholders, preferred
• Participated in projects related to Financial Crimes and is able to partner with the stakeholders and manage their expectations, preferred
• Ability to translate stakeholders business requirements into technical requirements used in solutions development
• Possesses hands-on experience in ad-hoc analytics and recurring reporting concerning Financial Crimes (e.g. Transaction Monitoring, KYC, Anti-Bribery & Corruption or Sanctions), preferred
• Experience in automating recurring metrics/dashboards in Python, preferred
• Experience preparing Tableau dashboards (from preparing the underlying data to final dashboard), preferred
• Python and SQL is highly preferred

• Bachelor’s/Universitydegree or equivalent experience in a compliance, legal or risk focused role dealing with metrics, reporting or testing and monitoring
• Masters degree preferred

Anticipated Posting Close Date:

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