AIM DQM SIS Asia CAATTs

Citibank - More jobs by this advertiser
AIM DQM SIS Asia CAATTs-19025993
Description
 

What do we offer:

  • CAATTs 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 incidentsor Transactionneed 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

Tools and Platforms:

  • Proficient in SAS, SQL, Teradata
  • Proficient in MS Excel, PowerPoint and VBA

Domain Skills:

  • Good understanding of:
  • Banking domain (Cards, Deposit, Loans, Wealth management, & Insurance etc.)
  • Audit Framework
  • Data quality framework

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 management in a structured and simpler form
  • Ability to identity root cause & provide recommendation
  • Should have excellent communication and inter-personal skills
  • Good process/project management skills
  • Ability to work in teams
  • Ability to work in Pressure situations
  • Contribute to organizational initiatives in wide ranging areas including competency development, training, organizational building activities etc.

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
  • 2 to 5 years of hands on experience in delivering data quality solutions, with at least 1 year experience in Banking Industry

Qualifications
 

What do we offer:

  • CAATTs 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 incidentsor Transactionneed 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

Tools and Platforms:

  • Proficient in SAS, SQL, Teradata
  • Proficient in MS Excel, PowerPoint and VBA

Domain Skills:

  • Good understanding of:
  • Banking domain (Cards, Deposit, Loans, Wealth management, & Insurance etc.)
  • Audit Framework
  • Data quality framework

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 management in a structured and simpler form
  • Ability to identity root cause & provide recommendation
  • Should have excellent communication and inter-personal skills
  • Good process/project management skills
  • Ability to work in teams
  • Ability to work in Pressure situations
  • Contribute to organizational initiatives in wide ranging areas including competency development, training, organizational building activities etc.

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
  • 2 to 5 years of hands on experience in delivering data quality solutions, with at least 1 year experience in Banking Industry
  



10 September 2019
Location: India Tamil Nadu Chennai
Work type:
Full time
Sector:
Banking and Financial Services
Profession:
Other
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This advertiser's application form opens in a new window. Check your browser's popup blocker settings if you experience problems.

Bookmark and Share
  • Previous Next


This website uses cookies

This website uses cookies to improve user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.
I agree
Read more