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Citigroup Data Control and Automation Analyst II- C10 in Bengaluru, India

About CITI

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We have 200+ years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities.

About AIM:

Analytics and Information Management (AIM) 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 do:

We simplify, streamline, and automate controls—strengthening our ability to prevent issues.

Control Testing Automation Team automates manual testing through data driven capabilities using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control and Technology.

Through automation we identify control, testing gaps and provide the evidence to Business/Risk teams to mitigate any type of risk like Regulatory/AML/KYC/Sanctions/Anti Bribery/Sales Practice/Reputational/Fraud and Theft.

Expertise Required:

For Automation Development Role;

Analytical Skills

  • Intermediate knowledge in Data analysis & Data patterns

  • Skillful in transforming data sets and performing quantitative & qualitative analysis

  • Knowledge on data manipulation and problem solving

Tools and Platforms

  • Hands-on experience in SAS/SQL and Shell script

  • Knowledge on schedulers (Autosys/LSF)

  • Proficient in MS Excel, PowerPoint, and VBA

Nice to have – Experience one of the below technologies.

  • SAS on Mainframe

  • Workflow management tools like Jira, Confluence, Bitbucket etc.

Domain Skills

Good understanding of

  • Banking Products (Wealth, Cards, Deposit, Loans & Insurance etc.)

Functional Skills

Nice to have - Knowledge of Finance Regulations, Understanding of Audit Process

Soft Skills

  • Should have good communication and inter-personal skills

  • Proactive approach in solving problems and attention to details

  • A strong team player

Basic Qualifications

  • Master’s degree in information technology / Information Systems / Computer Applications / Engineering from a premier institute. BTech/B. E/MCA in Information Technology / Information Systems / Computer Applications.

  • (Preferred) Postgraduate in – Masters in computers

  • 3-5 years of hands-on experience in Development/Production Support – identifying production failures and fixing issues towards resolution involving codes in SAS & SQL environment

For Visualization Role;

Expertise Required:

Analytical Skills

  • Skillful in Data analysis & Data patterns.

  • Beginner level in transforming data sets, quantitative and qualitative analysis into compelling visuals.

  • Capable of designing and development of Charts, Graphs, and standard Dashboards for Controls Testing Automation.

  • Provide recommendations and generate actionable Business Insights.

Tools and Platforms

  • Hands-on experience in Tableau/Power BI(Beginner)

  • Knowledge in SQL, Teradata

  • Proficient in MS Excel, PowerPoint

Nice to have – Experience one of the below technologies.

  • SAS on Mainframe

Domain Skills

Good understanding of

  • Banking domain (Wealth, Cards, Deposit, Loans & Insurance etc.)

Job Family Group:

Decision Management


Job Family:

Data/Information Management


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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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