HomeData Science Jobs - BharatCiti | C12-Specialized Analytics Mgr (Open) | Bengaluru | Bharat | BigDataKB.com...

Citi | C12-Specialized Analytics Mgr (Open) | Bengaluru | Bharat | BigDataKB.com | 15-01-23

-Advertisements-

Job Location: Bengaluru

Job Detail:

The role of Anti Money Laundering (AML) Scenario Development & Enhancement (SDE) Statistician Team Lead (Assistant Vice President) is part of Strategic Business Solutions group of Analytics & Information Management (AIM), based in Bangalore and reporting into the VP leading the team.

The scope of work includes all aspects of analysis performed by the team within different projects: Threshold Tuning, Segmentation, Tactical Tuning tasks, and data modeling/validation efforts depending on current needs and project plans. A primary area of focus for this position will be working on threshold tuning for Optimization, developing Logistic Regression Model to predict customer behavior, identifying anomalies in transaction and Customer behaviour,Outlier detection,ATL threshold tuning, Segment customers into homogenous groups using clustering,Logistic Regression Model performance Review etc. while maintaining the flexibility to switch amongst work streams based on business needs.

-Advertisements-

The SDE statistician Team Lead will follow the globally consistent methodology, but is expected to have a high level of initiative and creativity and suggest enhancements to the current methodologies. The role requires working closely with business partners based in other geographies that Citi operates in (e.g., U.S., APAC, EMEA). The role will lead a team of 5 – 7 analysts / senior analysts/ principal analysts and deliver on the business objectives.

Requirements include a background in analysis using data bases, warehouses, data processing; experience with statistics and data mining. Experience and knowledge in banking and finance especially in the AML area will be a plus. In addition, the ability to read and create formal documentation is highly desirable.


Job Description


POSITION TITLE:

Assistant Vice President (AVP)


Grade/Level:

C12


BUSINESS GROUP:

CSIPL-AIM


FUNCTION/GROUP:

AML


DEPARTMENT:

AIM


LOCATION:

Bangalore


Business/ Department


Objectives:
The objective of Citi AIM AML team is to continuously Improve the AML Compliance Program leveraging Risk and Control framework, enhanced technology and collaborate with Regulatory bodies through data driven insights


Core Responsibilities:

  • A primary area of focus for this position will be working on threshold tuning for Optimization, developing Logistic Regression Model to predict customer behaviour,identifying anomalies in transaction and Customer behaviour,Outlier detection,ATL threshold tuning, Segment customers into homogenous groups using clustering,Logistic Regression Model performance Review etc. while maintaining the flexibility to switch amongst work streams based on business needs. Apply quantitative and qualitative data analysis methods; prepare statistical and non-statistical data exploration and advanced statistical analysis to support the threshold tuning or segmentation work streams.
  • Validate data, identify data quality issues (if any), and work with Technology to address them. Analyze and interpret data reports, draw conclusions and make recommendations answering specific business needs.
  • Document solutions and present results in a simple comprehensive way to non-technical audience, as well as write more formal documentation using statistical vocabulary.
  • Develop new transaction monitoring scenarios based on emerging Financial Crime Risk
  • Generate new ideas, concepts and models to improve methods of obtaining and evaluating quantitative and qualitative data. Identify relationships and trends in data, as well as any factors that could affect the results of research. Question and validate assumptions. Escalate identified risks and sensitive areas in terms of methodology and processes.
  • Maintain an industry leading knowledge of the tools, systems and processes available for best-in-class AML Detection and Monitoring Operations.


Day-to-Day Responsibilities:

  • Analytic Project Execution: Build effective teams to deliver on business priorities. Decompose business priorities into candidate projects. Consult with partners to initiate project aligned to business needs. Manage the project pipeline to ensure prioritization and resourcing. Influence analytic approaches through learnings and insights.

Talent Management: Manage career progression for the team. Influence organizational policies on Talent management.


Financial/ Budgetary:
No


Individual Contributor (IC)/Managerial
: Managerial


Key Deliverables:
The scope of work includes all aspects of analysis performed by the team within different projects: Threshold Tuning, Segmentation, Tactical Tuning tasks, and data modeling/validation efforts depending on current needs and project plans. A primary area of focus for this position will be working on threshold tuning for Optimization, developing Logistic Regression Model to predict customer behaviour,identifying anomalies in transaction and Customer behaviour,Outlier detection,ATL threshold tuning, Segment customers into homogenous groups using clustering,Logistic Regression Model performance Review etc. while maintaining the flexibility to switch amongst work streams based on business needs


Percentage of Travel:
0%


Education:

  • Masters in a numerate subject such as Mathematics, Operational Research, Business Administration, Economics etc. from Premier Institute or a track record of performance that demonstrates this ability.


Experience:


(Required)

  • 8+ years of experience in Analytics Industry
  • Experience in threshold tuning for Optimization, developing Logistic Regression Model to predict customer behaviour,identifying anomalies in transaction and Customer behaviour,Outlier detection,ATL threshold tuning, Segment customers into homogenous groups using clustering,Logistic Regression Model performance Review etc. while maintaining the flexibility to switch amongst work streams based on business needs
  • Previous team management experience in Analytics Industry
  • Previous experience with financial services companies (retail banking, small business banking, commercial, institutional, private banking) will be preferred
  • Good Knowledge in SAS,SQL,Hive.Knowledge in Python is preferred but not mandatory

(Preferred)

  • Mantas and AML monitoring systems experience or other transaction monitoring systems a plus

Knowledge of the local/regional laws and regulations applicable to anti-money laundering


Skills:


(Required)

  • Strong statistics and data analytics academic background and knowledge of quantitative methods
  • Good knowledge of SAS, SQL, Hive, and/or other data processing languages (Knowledge of Python is a plus)
  • Highly-skilled and good knowledge of MS Excel and VBA experience
  • Experience in reporting the results of analysis in clear written form, and in presenting the findings during meetings and conference calls
  • Team working experience (demonstrated team player ability required)
  • Understanding of technical requirements, ability to communicate with Technical Support
  • Very good written and verbal communication ability in an educational style. Ability to express thoughts and concepts clearly.
  • Ability to work well with a variety of people and to show team-player attitude regardless the scope of responsibilities.
  • Provide input into the innovation of new and enhanced approaches. Having initiative and a proactive attitude is desirable.

(Preferred)

Certification in any programming languages like SAS, Python etc. is plus


Other Skills:

  • Must have: Statistical/data analytical skills – including both calculation and interpretation of outcome
  • Methodical analysis and problem-solving skills
  • Initiative, creativity and attention to detail are essential
  • Independence of thinking and responsibility for the results.
  • Ability to discuss reasoning, critical assessment of facts and opinions; ability of giving comprehensive answers and arguments
  • Conceptual and creative thinking (outside the box)
  • Demonstrated ability to communicate effectively, both orally and in writing, through all levels of the organization and through different business units
  • Self-motivated with high desire of self-development and learning

Must be able to coordinate and deal with conflicting time demands


Job Family Group:

Decision Management


Job Family:

Specialized Analytics (Data Science/Computational Statistics)


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




Apply Here

Submit CV To All Data Science Job Consultants Across Bharat For Free

Explore Other Similar Data Science Jobs wpDataTable with provided ID not found!
RELATED JOBS / POSTS

LEAVE A REPLY

Please enter your comment!
Please enter your name here