Control Automation Data Science Sr Analyst (C11) - DS
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 have one formula for managing risk across the firm: our
Enterprise Risk Management Framework
. This consistency enables us to take an end-to-end view in how we
identify, measure, build, control and report risks. We are also working
to simplify, streamline and automate our manual controls—strengthening our
ability to prevent issues, not just to detect them after they happen. When
issues do appear, we should strive to understand the root cause. We can then
apply those lessons-learned horizontally across the organization to prevent
similar issues from arising elsewhere.
Expertise required:
Data Analysis and Modelling:
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Use statistical modelling analysis, Machine Learning, Data mining techniques
to extract actionable insights from large and complex datasets.
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Develop model to forecast trends, identify patterns and solve various
business challenges.
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Conduct exploratory data analysis to uncover hidden relationships and
opportunities for optimizations.
Algorithm Development:
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Design, develop, deploy advance algorithms to solve complex business
problems.
- Optimize algorithms for scalability, performance, and accuracy.
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Stay abreast of the latest advancements in Machine Learning and Artificial
Intelligence and continuously improve modelling techniques.
Collaboration and communication:
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Collaborate with Model Risk Management and Data Engineers, business
analysts, product managers to define project requirements and deliver
solutions.
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Communicate findings and recommendations to technical and non-technical
stakeholders.
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Act as subject matter expert on Data Science methodology and best practices.
Data management and governance:
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Work with Data engineers to ensure availability, quality, and integrity of
datasets.
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Develop and implement Data governance procedures to ensure compliance with
regulatory requirements and industry standards.
Domain Skills
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Good understanding of Banking domain (Wealth, Cards, Deposit, Loans &
Insurance etc.)
Functional Skills
- Business risk, controls, compliance, and data management.
-
Nice to have
- Knowledge of Finance Regulations, Understanding of Audit Process
Soft Skills
- Should have good communication and inter-personal skills.
- Mentoring junior members in the team
- Ability to thrive in a dynamic and fast-paced environment.
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Contribute to organizational initiatives in wide ranging areas including
competency development, training, organizational building activities etc.
- Proactive approach in solving problems and eye for details.
- A strong team player
Basic Qualifications:
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Bachelor’s degree in quantitative field (Computer science, engineering,
mathematics, machine learning, statistics)
- 5-8 years of experience in Data science role
- Proficiency in programming languages like Python, R, or SAS
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Experience in Python and relevant libraries (Numpy, Pandas, Scikit learn
etc.)
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Coursework related to Machine learning, Deep learning (NLP / OCR) and
Programming
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Good with understanding of LLMs and hands on experience on use and
implementation of AI tools and prompt engineering
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Hands on application experience using common ML frameworks such as
TensorFlow, PyTorch, OpenAI and LangChain
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Experience with big data platforms (e.g. Hadoop, Spark) and SQL databases
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Demonstrated ability to write high quality code, develop Machine Learning
models
- Excellent verbal and written communication skills
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Problem solving and Story telling skills to provide recommendations and
generate actionable Business Insights.