Compliance AML Risk Mgmt Sr Analyst - C12 - WARSAW
Nowa
BI & Data

Compliance AML Risk Mgmt Sr Analyst - C12 - WARSAW

Warszawa
Rodzaj pracy
Pełny etat
Doświadczenie
Specjalista/Mid
Forma zatrudnienia
UoP
Tryb pracy
Praca hybrydowa
Citigroup

Citigroup

Working at Citi is far more than just a job. A career with us means joining a team of more than 200.000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.At Citi, as a trusted partner to our clients and make a meaningful impact on the world. With a presence in over 90 countries, we're committed to positive change through financial innovation and global collaboration.

Wymagane umiejętności

angielski B2

AML

Microsoft Office Excel

Data

SQL

Microsoft Office

Python

Data models

bankowość

Mile widziane

Tableau

Opis stanowiska

We are seeking a highly analytical and detail-oriented Data Analytics Lead Analyst with 3-5 years of experience to join our growing data analytics and data modelling team. In this role, you will leverage your experience in data exploration, governance and visualization to drive a robust data model and data sourcing strategy to drive business insights and support strategic decision-making across the organization.


Key Responsibilities:

  • Define solutions with technology to collect and analyse large datasets from an identified data source to host and deliver data to business teams.
  • Design and implement dashboards and reports using tools such as Tableau.
  • Partner with business stakeholders to define metrics and monitor performance.
  • Develop and maintain SQL queries and document data models to support reporting needs.
  • Communicate data findings clearly and effectively to both technical and non-technical audiences.
  • Collaborate cross-functionally with business analysts, technology engineering and product teams to support data-driven initiatives.
  • Identify data-quality issues and contribute to data governance and standardization efforts.
  • Resolves occasionally complex and highly variable issues.
  • Build content related to the data projects he/she is working on and work with the SharePoint administrator to deliver the content on the SharePoint.


Qualifications:

  • 3-5 years of relevant experience in a data sourcing, reporting and / or governance role.
  • Solid experience in the banking sector and understanding of Citi’s businesses is a must.
  • Good command of SQL and Python and data models is a must.
  • Experience in Tableau would be an advantage.
  • Good command of Excel and PowerPoint.
  • Ability to present technical data and concepts to a non-technical audience.
  • Developed communication and diplomacy skills are required to communicate with colleagues in other areas.