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Posted 16 days ago
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Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients � whether they be consumers, corporations, governments, or institutions � to help them meet their biggest opportunities and face the world's toughest challenges.

We’re currently looking for a high caliber professional to join our team as Vice President , ICM In - Business Quality Assurance - Data Analytics - Hybrid based in Warsaw , Poland. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

·ÌýÌýÌýÌýÌýÌýÌýÌý Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.

·ÌýÌýÌýÌýÌýÌýÌýÌý We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.

In this role, you’re expected to:

Institutional Credit Management’s (“ICM�) objective is to provide an integrated “end-to-end� credit underwriting, identification, measurement, management, monitoring and reporting for wholesale credit businesses across the enterprise. ICM In-Business Quality Assurance is an integral part of the ICM organization.

The ICM In-Business Quality Assurance function (QA) verifies that established standards and processes are followed and consistently applied. ICM Management uses the results of the quality assurance reviews to assess the quality of the group's policies, procedures, programs, and practices as relates to the management of wholesale credit risk. The results help management identify operational weaknesses, risks associated with the function, training needs, and process deficiencies.

This role reports to the ICM Head of In-Business Quality Assurance Head of Data Analytics.

Key responsibilities include:

·ÌýÌýÌýÌýÌýÌýÌýÌý Support the In-Business Quality Assurance Head of Data Analytics to set the global strategy for and lead the implementation and ongoing delivery of a robust Data analytics and testing program for the Quality Assurance function as it relates to Wholesale Credit Risk (WCR) data governance

·ÌýÌýÌýÌýÌýÌýÌýÌý Provide effective challenge on the design and operation of the data and credit processes within ICM and report any identified gaps and concerns on those through quarterly reports published to ICG senior management.

·ÌýÌýÌýÌýÌýÌýÌýÌý Ability to query and clean complex datasets from multiple sources, to funnel into advanced statistical analysis

·ÌýÌýÌýÌýÌýÌýÌýÌý Hands-on experience in designing, planning, prototyping, productionizing, deploying, maintaining, and documenting reliable and scalable data science solution. Deep and hands-on in deriving concrete insight from data and qualifying business impact.

·ÌýÌýÌýÌýÌýÌýÌýÌý Develop processes and tools to monitor and analyse model performance and data accuracy

·ÌýÌýÌýÌýÌýÌýÌýÌý Collaborate within IBQA teams and with QA Directors and provide them with analytics insights

·ÌýÌýÌýÌýÌýÌýÌýÌý Provide oversight and guidance over the assessment of complex data related issues, structure potential solutions and drive effective resolution with stakeholders.

·ÌýÌýÌýÌýÌýÌýÌýÌý Support WCR IBQA team to abreast of relevant changes to rules/regulations and other industry news including regulatory findings.

·ÌýÌýÌýÌýÌýÌýÌýÌý Support WCR IBQA Voice of the Employee (VOE) as well as diversity and inclusion initiatives

·ÌýÌýÌýÌýÌýÌýÌýÌý Travel (less than 10%)

As a successful candidate, you’d ideally have the following skills and exposure:

Analytics and Business:

·ÌýÌýÌýÌýÌýÌýÌýÌý Demonstrable experience of at least 10 years of data analytics, in innovation, modelling and analytics, internal audit, or similar functions at an investment or large commercial bank

·ÌýÌýÌýÌýÌýÌýÌýÌý Good grasp of Wholesale Credit Risk and Counterparty Credit Risk Processes and organizational awareness, to evaluate findings identified through the Quality Assurance process, determine materiality, and partnering with business to drive sustainable remediation.

·ÌýÌýÌýÌýÌýÌýÌýÌý Excellent communication skills with the ability to effectively collaborate with stakeholders at all levels to elicit requirements and priorities.

Leadership:

·ÌýÌýÌýÌýÌýÌýÌýÌý Assists colleagues in identifying stretch opportunities to elevate individual and team performance and recognizes individuals based on performance.

·ÌýÌýÌýÌýÌýÌýÌýÌý Continuous learning and improvement mindset.

·ÌýÌýÌýÌýÌýÌýÌýÌý Coach, mentor, and lead team members to develop team strengths.

·ÌýÌýÌýÌýÌýÌýÌýÌý Proven culture carrier

Competencies:

·ÌýÌýÌýÌýÌýÌýÌýÌý Solid organizational skills with ability and willingness to work under pressure and manages time and priorities effectively.

·ÌýÌýÌýÌýÌýÌýÌýÌý A logical and methodical mindset, strong analytical and problem-solving skills, with the ability to think critically, working with others to propose creative solutions.

·ÌýÌýÌýÌýÌýÌýÌýÌý Leading the delivery of the areas of complex or judgemental QA work, including identifying issues, analysing multiple data points to draw informed conclusions and clearly articulate these conclusions in written and verbal form to senior stakeholders.

·ÌýÌýÌýÌýÌýÌýÌýÌý Good interpersonal communication skills which will be required for both internal and external business partners.

·ÌýÌýÌýÌýÌýÌýÌýÌý Attention to detail and a commitment to delivering high-quality work.

·ÌýÌýÌýÌýÌýÌýÌýÌý A drive to learn and master new technologies and techniques.

·ÌýÌýÌýÌýÌýÌýÌýÌý Experience in analysing datasets and distilling them into actionable information as well as building out end-to-end analytical process flows.

·ÌýÌýÌýÌýÌýÌýÌýÌý Understanding of process redesign / re-engineering and execution

·ÌýÌýÌýÌýÌýÌýÌýÌý Experience in preparing presentations for seniors.

Technical:

·ÌýÌýÌýÌýÌýÌýÌýÌý Coding knowledge and experience with at least two programming languages (C++, Python, C#, Java, R, etc.).

·ÌýÌýÌýÌýÌýÌýÌýÌý Experience with deep learning framework PyTorch strongly preferred but not mandatory.

·ÌýÌýÌýÌýÌýÌýÌýÌý Experience working and manipulating large set of data.

Qualifications:

·ÌýÌýÌýÌýÌýÌýÌýÌý Bachelor’s or Master’s degree in Maths Computer Science, Statistics, Informatics, Information Systems, or another quantitative field.

·ÌýÌýÌýÌýÌýÌýÌýÌý Data Analysis: SQL; Python; SAS; R, Alteryx, Splunk;

·ÌýÌýÌýÌýÌýÌýÌýÌý Visualization: Tableau; Qlikview; MS Power BI.

·ÌýÌýÌýÌýÌýÌýÌýÌý Programming language: Python, Java, C++,

·ÌýÌýÌýÌýÌýÌýÌýÌý Experience with big data tools: Hadoop, Spark, Kafka, etc

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Job Family Group:

Controls Governance & Oversight

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Job Family:

Quality Assurance, Monitoring & Testing

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Time Type:

Full time

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Most Relevant Skills

Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy and Procedure, Risk Remediation, Stakeholder Management.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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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 .

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Wholesale Credit Risk In-Business Quality Assurance - Data Scientist
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