AVP, Senior Data & Metrics Analyst
Citigroup•1d ago
Mumbai Maharashtra IndiaOnsiteFull-timeMid Level5+ yrs exp
Top focus
Senior Data AnalystData AnalystVp DataSenior Data EngineerSenior Data Scientist
The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi
Responsibilities
- Review submissions submitted throughout the global hubs by junior analysts Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting Perform quality reviews and reviews of procedures and processes Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
- 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
- escalating, managing and reporting control issues with transparency
Qualifications
- 5-8 years of experience Education: Bachelor's degree/University degree or equivalent experience The AVP, Senior Data & Metrics Analyst supports activities to ensure sound, reliable
- consistent information exists across the organization to support business processes and services.
- This role assesses, evaluates, and analyzes data challenges and provide recommendations on their resolution.
- Requires in-depth understanding of data and reporting.
- Requires good analytical skills to filter, prioritize and validate potentially complex and dynamic material from various sources to monitor and certify authoritative data sources and remediate data concerns.
- Identify process efficiencies by analyzing potential reporting solutions and applying technology solutions to achieve straight through processing Engage technology partners where needed to implement changes and control implementations Evaluates current processes assessing them for risks and gaps, researches and proposes solutions
- helps implement process improvements.
- Uses discretion in developing solutions for broad based reporting issues Conducts statistically accurate data analysis that yields useful reporting insights to inform business decisions.
- Assess and improve effectiveness of deployed solutions by applying techniques such as data warehousing, data mapping, data processing, data cleansing and data tracking Coordinates project deliverables
- contributes to identifying solutions for business reporting issues ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: Business KYC ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Citi is an equal opportunity employer
- qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran
- any other characteristic protected by law.
- 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 Citi’s EEO Policy Statement and the Know Your Rights poster.