Data Analytics Senior Analyst - C12 - CIUDAD DE MEXICO

The Data Analytics Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

The position is for Systems Data and Analytics (Mexico) team and will reside in Mexico. The individual is to  take a pivotal role as an enabler of the AML Program’s needs for data analytics/analysis, modelling, prototyping , and providing ad-hoc as well as strategic analysis/reports/solutions for various stakeholders.

Responsibilities:

• Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis.
• Mines and analyzes data from various banking platforms to drive optimization and improve data quality.
• Deliver analytics initiatives to address business problems with the ability to determine data required, assess time & effort required and establish a project plan.
• Consults with business clients to determine system functional specifications. Applies comprehensive understanding of how multiple areas collectively integrate to contribute towards achieving business objectives.
• Consults with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards; recommends solutions.
• Leads system change process from requirements through implementation; provides user and operational support of application to business users.
• Formulates and defines systems scope and objectives for complex projects through research and fact-finding combined with an understanding of applicable business systems and industry standards.
• Impacts the business directly by ensuring the quality of work provided by self and others; impacts own team and closely related work teams.
• Considers the business implications of the application of technology to the current business environment; identifies and communicates risks and impacts.
• Drives communication between business leaders and IT; exhibits sound and comprehensive communication and diplomacy skills to exchange complex information.
• Performs other duties and functions as assigned.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
• Align operational strategies, business processes, operations, and systems to achieve substantial benefit to the company’s performance.
• Meet deadlines with balance between accuracy and timeliness.
• •Drive continuous improvement programs across all areas of responsibility maintaining industry leading knowledge of the tools, systems, and processes available to enhance the AML program .

Qualifications:

• 3-5 years’ experience in business and data analysis, process improvement and project management using Oracle and HIVE
• Ability to effectively use complex analytical, interpretive and problem-solving techniques.
• Experience using Statistical Analysis/ Machine Learning and Model Development with large data sets.
• Have Proficiency in some of these tools like SQL, SAS, Python, and R.
• Demonstrated interpersonal, verbal, and written communication skills.
• Methodical attention to detail
• Experience in AML is preferred.

Education:

• Bachelor’s/University degree or equivalent experience
• Master/MBA degree desirable.

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