ICG Risk & Controls - Financial Crimes -Data analytics SVP

Employer
Citigroup
Location
UK
Salary
Competitive
Closing date
16 Jul 2022

View more

Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
This new role is part of the ICG Risk and Control Financial Crimes team, and will be responsible for supporting the Data Analytics lead with the creation and subsequent operation of a data analytics team focusing on Financial Crime risk management across the ICG lines of business.

Reporting into the newly created ICG Risk & Control Financial Crimes Data Analytics Lead, this role will be part of a new ICG Financial Crimes Risk & Control data analytics team, working alongside existing in business risk data analytics teams, group IT and data owners/stewards which can take on pan ICG data analytics work and projects or specific line of business projects where requested by such line of business. It is anticipated that there will be potential to mature and grow the team over time as needs evolve.

The role will support in conducting/leading pan ICG data analytics projects with the ultimate objective of improving financial crime risk management more holistically across ICG.

The role will work closely with the ICG Risk & Control Financial Crimes team and in-business financial crime risk teams from each ICG business on an ongoing basis to determine their respective needs and prioritize the book of work. The role will be responsible for maintaining appropriate governance and oversight of data assets within the team's possession in line with Citi policies, procedures and standards.

Responsibilities:
  • Be part of a data analysis team to facilitate improved holistic financial crime risk management across ICG. This will include working with group IT on the requisition of appropriate infrastructure and software as well as with data custodians for the acquisition of data from existing systems
  • Undertake data transformation and analysis activities to support the ICG businesses in understanding and managing financial crime risk. Specific activities undertaken in this role may include but shall not be limited to:
    • Ad-hoc analytics to support the day to day management of financial crime risks
    • Monitoring and reporting on the performance of controls (i.e. production of MI)
    • Development, prototyping and configuration of rules and models to support the control framework
    • Visualization and dashboard creation to drive data led decisions and make data insights accessible to non-technical teams
  • Work with ICG First Line in-business risk teams to define project requirements and playback insights from analysis
  • Work with project management resources to consolidate, track and report on the status of work efforts relative to defined committed deadlines
  • Present and communicate the findings of data analysis to senior stakeholders within Citi
  • Work with Second Line and Internal Audit stakeholders to ensure data storage and usage aligns with Citi Policy

Qualifications:
  • Bachelor's/University degree, Master's degree preferred
  • 10+ years' experience in a related role with extensive experience in Financial Services
  • Experience in using data to solve complex business problems and help inform management decisions, including:
    • Data transformation and modelling
    • Predictive analytics techniques (supervised learning, unsupervised learning, reinforcement learning),
    • Experience working with databases and common banking data models and infrastructure
    • Experience with common data transformation, analytics and visualisation tools / languages such as Hadoop, Python, R, SAS, SQL, Tableau, Qlikview, Spotfire
  • Excellent oral and written communications skills; must be articulate and persuasive with the ability to communicate effectively and present succinct messages to senior leadership
  • Strong program management discipline
  • Strong leadership skills and exemplary values role model

Preferred experience:

Experience within risk management and ideally the domain of financial crime risk management.

Experience within any of the below Financial Crime control areas:
  • Risk models and model validation
  • Financial Intelligence Units and investigative support
  • AML Transaction Monitoring
  • Sanctions and KYC/PEP screening

Education:

Degree or masters level in relevant subjects but equivalent experience will be considered

This job description provides a high-level view of responsibilities. Other job-related duties may be assigned as required.

This new role is part of the ICG Risk and Control Financial Crimes team, and will be responsible for supporting the Data Analytics lead with the creation and subsequent operation of a data analytics team focusing on Financial Crime risk management across the ICG lines of business.

Reporting into the newly created ICG Risk & Control Financial Crimes Data Analytics Lead, this role will be part of a new ICG Financial Crimes Risk & Control data analytics team, working alongside existing in business risk data analytics teams, group IT and data owners/stewards which can take on pan ICG data analytics work and projects or specific line of business projects where requested by such line of business. It is anticipated that there will be potential to mature and grow the team over time as needs evolve.

The role will support in conducting/leading pan ICG data analytics projects with the ultimate objective of improving financial crime risk management more holistically across ICG.

The role will work closely with the ICG Risk & Control Financial Crimes team and in-business financial crime risk teams from each ICG business on an ongoing basis to determine their respective needs and prioritize the book of work. The role will be responsible for maintaining appropriate governance and oversight of data assets within the team's possession in line with Citi policies, procedures and standards.

Responsibilities:
  • Be part of a data analysis team to facilitate improved holistic financial crime risk management across ICG. This will include working with group IT on the requisition of appropriate infrastructure and software as well as with data custodians for the acquisition of data from existing systems
  • Undertake data transformation and analysis activities to support the ICG businesses in understanding and managing financial crime risk. Specific activities undertaken in this role may include but shall not be limited to:
    • Ad-hoc analytics to support the day to day management of financial crime risks
    • Monitoring and reporting on the performance of controls (i.e. production of MI)
    • Development, prototyping and configuration of rules and models to support the control framework
    • Visualization and dashboard creation to drive data led decisions and make data insights accessible to non-technical teams
  • Work with ICG First Line in-business risk teams to define project requirements and playback insights from analysis
  • Work with project management resources to consolidate, track and report on the status of work efforts relative to defined committed deadlines
  • Present and communicate the findings of data analysis to senior stakeholders within Citi
  • Work with Second Line and Internal Audit stakeholders to ensure data storage and usage aligns with Citi Policy

This job description provides a high-level view of responsibilities. Other job-related duties may be assigned as required.

-------------------------------------------------

Job Family Group:
Risk Management
-------------------------------------------------

Job Family:
Business Risk & Controls
------------------------------------------------------

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.

Get job alerts

Create a job alert and receive personalised job recommendations straight to your inbox.

Create alert