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Digital Control Automation Lead

Company: Citi
Location: Cedar Hill
Posted on: November 19, 2021

Job Description:

The Global Digital Control Transformation Team is currently seeking candidates for the Digital Control Automation Lead. This role includes the identification, development and management of control automation opportunities for the Global Consumer Bank, focusing on enterprise-wide controls embedded within Manager's Control Assessment. The candidate will integrate Emerging Technology, Robotics Process Automation, Digital Monitoring capabilities and process re-engineering skills in order to automate the controls and monitoring efforts, and therefore improving the MCA environment. This role is requires extensive institutional knowledge of the consumer bank, deep risk and control subject matter expertise, and a strong data analysis skillset.-Role Responsibilities:---- -Candidate will develop and execute comprehensive issue and risk-based solutions using digital automation tools and techniques to meet key business objectives--- -The candidate will be responsible for identifying and leading the automation efforts by developing the necessary use cases and functional requirements which can then be developed by applying automation technologies such as Automation Anywhere which will seek to maximize efficiency through a combination of error reduction, increase in monitoring sample size (100% population), and FTE saves. ---- -The candidate must also possess a working knowledge of digital monitoring tools and capabilities, in order to help identify and develop digital monitoring tools which will complement the use of RPA technologies to help ensure the solutions improve the MCA environment through the elimination of sample testing of controls where possible.--- -The candidate will also possess experience in managing off-shore and local development teams to drive the development of the RPA and Digital Monitoring solutions. The teams may be off-shore teams located in India.---- -This role also requires the candidate to manage the daily execution of the program strategies, co-ordinating with business leads & SMEs, therefore the candidate requires strong knowledge of products and associated processes---- -Experience in identifying control gaps, and developing solutions to address the identified gaps within the firms risk appetite. ---- -Will be accountable for managing the relationship with all critical Workstream resources involved in the day to day execution of the program--- -Creation of data dashboards using visualization tools for real-time analytics reporting--- -Work on large-scale datasets, focusing on creating scalable and accurate scripts for data aggregation and reporting---- -Develop and execute comprehensive issue and risk-based tests through high volume data analysis to validate execution of control activity remediation actions-Qualifications:--- -Audit experience with Financial Industry or in an Internal Audit organization preferred--- -8+ years of previous banking or heavy data analytics/data robotics experience (AML and Operational Risk Management experience is a plus)--- -Proficient in the use of database applications, SQL, VBA, analytical tools such as SAS or R, reporting packages (Business Objects etc.)--- -Strong written and oral communication skills--- -Experience in system defect management and resolution---- -Requires understanding the legal and regulatory environment of Consumer bankingEducation:

  • Bachelor's degree, Masters or equivalent experience--------------------------------------------------Job Family Group: Risk Management-------------------------------------------------Job Family:Operational Risk------------------------------------------------------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 .View the "" poster. View the .View the .View the -----------------------------Effective November 1, 2021, Citi requires that all successful applicants must be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Cedar Hill , Digital Control Automation Lead, Other , Cedar Hill, Texas

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