**About us:** Global Decision Management is a global community that is driving data driven transformation across Citi in multiple functions with the objective to create actionable intelligence for our business leaders. We are a fast growing organization working with Citi businesses and functions across the world. **What do we offer:** Digital Control Monitoring team supports CBORC (Consumer Business Operation Risk & Control) to prepare Asia consumer business for audit, by Identifying cases on control gaps, policy breaches and providing data evidence for audit completion.The critical areas we support: + **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 **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 **Educational and Experience:** + MBA / Master degree in Economics / Statistics / Mathematics / Information Technology / Computer Applications / Engineering from a premier institute. BTech / B.E 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 ------------------------------------------------------ **Job Family Group:** Decision Management ------------------------------------------------------ **Job Family:** Data/Information Management ------------------------------------------------------ **Time Type:** Full time ------------------------------------------------------ **Most Relevant Skills** Please see the requirements listed above. ------------------------------------------------------ **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ _Citi is an equal opportunity employer, and 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, or 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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)_ _._ _View Citi’s_ _EEO Policy Statement (https://www.citigroup.com/global/eeo-aa-policy)_ _and the_ _Know Your Rights (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf)_ _poster._ Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.