Data Science Lead Analyst - AML/Compliance (Hybrid)

Job Description

Job Location: Warszawa, Grzybowska 60About Citi: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.About the role
• We are pleased to announce that we are expanding our Compliance Hub at Citi Solutions Center in Warsaw! As a result, we are looking for a Data Science Lead Analyst to join our Independent Compliance Risk Management (ICRM) function. ICRM is responsible for establishing internal strategies, policies and procedures to prevent violations of law or regulation, and design a risk management framework that maintains risk levels within Citi and protects the franchise.
• This job will suit a person with a background in coding, business/data analysis, knowledge of Python/SQL. Some hands-on experience and understanding of Financial Crimes / AML Technology would be a great advantage but is not a must.
• As the member of our Automation and Innovation Team, the Lead Analyst will work in an international environment with data from analytical, visual and statistical perspective. This is also the opportunity to improve technical skills by working in Big Data environment.
• The Lead Analyst will be responsible for identifying key risks, controls and corrective action plans related to the regulatory projects as well as automate and innovate processes existing in Compliance Assurance.
Key Responsibilities:
• Collaborate with business partners, data engineers and infrastructure partners to gather requirements, extract insights and develop viable solutions
• Perform solution reviews and update requirements to align with changing environment needs
• Possess a strong sense of visual design to present analytical results with exceptional customer experience as a priority
• Active ownership and accountability for tracking on all assigned development and operational projects
• Stay current with emerging tools, techniques and technologies in machine learning, statistical modelling & analytics
Key Skills and Qualifications:
• Min. 6 years of experience in business and data analysis preferred
• Coding experience in Python and good command of SQL
• Tableau and Tableau Prep Builder experience
• Previous involvement with AML Technology roles would be a plus
• Solid background in process improvement and project management
• Demonstrated interpersonal, verbal and written communication skills.
• Work collaboratively with regional and global partners in other functional units; ability to navigate a large-scale, complex organization
• Proficient in MS Office applications (Excel, Word, PowerPoint)
Education:
• Bachelors/University degree, Masters degree preferred
• Ideally, some experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree a plus
What we offer:
• A chance to develop in an international environment in one of the greatest financial institutions worldwide. Working in our organization involves working on international projects, in a culturally diverse and dynamic environment as well as learning top quality organizational culture.
• An enjoyable and challenging learning path, which leads to a deep understanding of Citi s products and services as well as development of your personal skills.
• Consideration for a Yearly discretionary bonus and competitive social benefits (medical care, multisport, life insurance, award-winning pension plan, holiday allowance, hybrid work model , paternity/maternity scheme, very attractive employee referral program, recognition system and other).
• A supportive workplace for professionals returning to the office from childcare leave
• Abundance of internal job opportunities locally and globally
• Inclusive and friendly corporate culture where gender diversity and equality is widely recognized
-------------------------------------------------Job Family Group: Compliance and Control-------------------------------------------------Job Family:Testing------------------------------------------------------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 .View the EEO is the Law poster. View the EEO is the Law Supplement .View the EEO Policy Statement .View the Pay Transparency Posting,

Keyskills :
risk management frameworkmentoringms officereportingjava