9 days old

Internal Audit Innovation - Data Analytics Intermediate Analyst (Officer) - Global Consumer Banking & Risk


With a presence in over 180 countries serving over 100M local customers, Citi is an industry leader as one of the most diverse companies in the world. This diversity is a source of strength for our 250,000 employees, for our clients, and for the community. Citi is committed to creating an inclusive environment and is proud to be an equal opportunity employer, offering competitive benefits and programs to address our diverse employees needs.

Working in Citi Internal Audit

Citi Internal Audit (IA) works as a global function covering all of Citi's global businesses and services to our clients and customers. The IA teams independently assess that Citi operations are conducted in a safe and sound manner, providing assurance that we are doing what we should be doing to keep our clients and their assets safe. Working for Citi Internal Audit allows exposure to a diverse range of products, multiple lines of businesses, geographies, cultures, and leadership levels.

Citi Internal Audit is looking for individuals that contribute with a diversity of thought, a range of professional backgrounds, and who strongly promote engagement and inclusion to build a diverse global team that is representative of the customers we serve. In addition to Citis offering of affinity groups such as Asian, Black, Disability, Hispanic, Military, Family, and LGBTQ+ affinities, Internal Audit has a dedicated Diversity & Inclusion (D&I) Council committed to promoting advocacy and development of our IA employees.

**Data Analytics Intermediate Analyst (Officer)**

The Audit Innovation function is looking for a **Data Analytics Intermediate Analyst** to join the Product and Function Team. **The Audit Innovation and Analytics function** works with members of Internal Audit to identify **automation opportunities** and develop processes to support the development of audit analytics. The candidate must be proficient in the development and use of analytics technology and tools to provide automated solutions that enhance audit efficiency and effectiveness, and have functional knowledge of banking processes and related risks and controls.

**Key Responsibilities:**

+ Pro-actively develops automated routines to help focus audit testing.

+ Assisting audit teams in performing moderately complex audits related to Consumer or Investment Banking, technology management; project/program management; or supplier management in accordance with corporate methodologies and professional standards.

+ Providing coaching to team members regarding the use of automation in all phases of the audit process.

+ Participating in the innovative use of audit analytics through direct participation in all phases of audits (i.e., business monitoring, planning, fieldwork, reporting).

+ Assisting in defining data needs, designing and executing audit analytics during audits in accordance with the audit methodology and professional standards.

+ Applies understanding of business processes, risks and controls to identify opportunities to enhance audit efficiencies and effectiveness through the development and delivery of automated processes.

+ Strong verbal and written communication skills to clearly articulate analytics requirements and results, and make practical recommendations for analytics enhancements.

+ Detail oriented, performing diligent self-reviews of work product, and attention to data completeness and accuracy

+ Develop professional relationships with product and technology audit teams to assist in the definition of audit analytics opportunities for assigned audits and business monitoring activities.

+ Develop effective working relationships with technology and business management of the area being audited.

+ Promote the use of audit analytics and provide training to team members regarding the use of analytics to enhance all phases of the audit process.

+ Promoting continuous improvement in all aspects of audit automation activities (e.g., technical environment, software, operating procedures).

**Key Qualifications and Competencies**

+ At least 2 years of business / audit analyst experience in providing automated solutions to business needs.

+ Work experience in global environment and in large company.

+ Excellent technical, programming and databases skills

+ Excellent analytical ability to understand business processes and related risks and controls, and develop innovative audit analytics based upon audit needs.

+ Strong interpersonal and multicultural skills for interfacing with all levels of internal and external audit and management.

+ Self-driven, problem solving approach. Understanding of procedures and following these to keep quality and security of processes.

Proficiency in one or more of the following technical skills:




+ Python

+ MS Access


Proficiency in at least one of the following Data Visualization tools is a plus:

+ Power BI

+ QlikView

+ MicroStrategy

Experience of the following areas would be a plus:

+ Business Intelligence including use of statistics (https://en.wikipedia.org/wiki/Statistics) , data modelling, data mining (https://en.wikipedia.org/wiki/Data\_mining) and predictive analytics (https://en.wikipedia.org/wiki/Predictive\_analytics)

+ the Banking Businesses (i.e., Institutional Clients Group, Consumer, Corporate Functions) or areas of expertise (i.e. Anti-Money Laundering, Regulatory Reporting)

+ Big Data analysis including big data dedicated use like HUE, Hive

+ Project Management / Solution Development Life Cycle

**What we offer:**

+ A chance to develop in a highly innovative environment where you can use the newest technologies in a top quality organizational culture.

+ Professional development in a truly global environment

+ Inclusive and friendly corporate culture where gender diversity and equality is widely recognized

+ A supportive workplace for professionals returning to the office from childcare leave

+ An enjoyable and challenging learning path, which leads to a deep understanding of Citis products and services

+ Yearly discretionary bonus and competitive social benefits (private medical care, multisport, life insurance, award-winning pension scheme, holiday allowance, flexible working schedule and other)

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:**



**Job Family:**

Data Analytics


**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.


Posted: 2022-05-13 Expires: 2022-06-12

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