VP, AML KYC - High Risk Account Classification - Data Analytics
Company: Citi
Location: Riverview
Posted on: May 10, 2022
|
|
Job Description:
The Data Science Lead Analyst is a strategic professional who
stays abreast of developments within own field and contributes to
directional strategy by considering their application in own job
and the business. Recognized technical authority for an area within
the business. Requires basic commercial awareness. There are
typically multiple people within the business that provide the same
level of subject matter expertise. Developed communication and
diplomacy skills are required in order to guide, influence and
convince others, in particular colleagues in other areas and
occasional external customers. Significant impact on the area
through complex deliverables. Provides advice and counsel related
to the technology or operations of the business. Work impacts an
entire area, which eventually affects the overall performance and
effectiveness of the sub-function/job family. 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: MBA or Advanced Degree Information Systems,
Business Analysis / Computer Science 6-10 years experience using
tools for statistical modeling of large data sets Process
Improvement or Project Management experience Education:
Bachelor---s/University degree or equivalent experience Masters
degree preferred This job description provides a high-level review
of the types of work performed. Other job-related duties may be
assigned as required. Job Family Group: Technology Job Family: Data
Science Time Type: Full time Citi is an equal opportunity and
affirmative action employer. Qualified applicants will receive
consideration without regard to their race, color, religion, sex,
sexual orientation, gender identity, national origin, disability,
or status as a protected veteran. Citigroup Inc. and its
subsidiaries ("Citi---) invite all qualified interested applicants
to apply for career opportunities. 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 the " EEO is the Law " poster. View the EEO is the Law
Supplement . View the EEO Policy Statement . View the Pay
Transparency Posting Effective November 1, 2021, Citi requires that
all successful applicants for positions located in the United
States or Puerto Rico be fully vaccinated against COVID-19 as a
condition of employment and provide proof of such vaccination prior
to commencement of employment.
Keywords: Citi, Tampa , VP, AML KYC - High Risk Account Classification - Data Analytics, Executive , Riverview, Florida
Click
here to apply!
|