Data Science Lead Analyst
Company: Citi
Location: Jersey City
Posted on: April 28, 2024
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Job Description:
Citibank, N.A. seeks a Data Science Lead Analyst for its Jersey
City, New Jersey location. Duties: Develop and implement a set of
techniques and analytics applications to transform raw data into
meaningful information using data-oriented programming languages
and visualization software. Use data analytics and statistical
analysis to develop and assess customer risk scoring methodology,
monitor trending of risk distribution, and design testing scenarios
to ensure that logics are implemented correctly in relevant Anti
Money Laundering (AML) and Know Your Customer (KYC) applications.
Source client data and produce risk profiles and ratings using
Customer Risk Scoring Model. Use descriptive statistics to generate
key metrics and visualizations to assess sensitivity of risk
distribution, identify trends, and present key metrics to
stakeholders across business lines and different regions. Ensure
customer risk scoring methodology is implemented correctly. Use
scenario testing and stress testing to assess changes and make
appropriate estimates on relevant impact. Perform maintenance,
monitoring and tuning of Customer Risk Scoring model on an annual
basis. Use SAS, R, Python, Excel or equivalents to perform data
analysis such as hypothesis testing, sampling, and classification.
Use Visual Basic for Applications (VBA), Procedural
Language/Structured Query Language (PL/SQL) and Oracle to
streamline and automate repetitive daily analytics tasks and
improve work efficiency and productivity. Perform maintenance,
monitoring and tuning of Geographic risk model, covering exchange
and covered regulator list, on an annual basis. Conduct research
and evaluate third party reports and indices to develop and
maintain Geographic Risk model, Covered Exchange and Covered
Regulator Lists. Conduct routine and ad-hoc data analytics to
ensure soundness and validity of model development and
implementation. Research and review latest regulatory guidance,
perform gap analysis, and evaluate impact on customer risk scoring
methodology and downstream impact. Design, develop and improve
process to automate end-to-end analytics cycle from source data to
final deliverable for senior management. Identify and address any
anomalies and issues through data analytics process. Coordinate
with stakeholders within and outside Know Your Client (KYC) team to
incorporate any regulatory, policy and requirement changes. A
telecommuting/hybrid work schedule may be permitted within a
commutable distance from the worksite, in accordance with Citi
policies and protocols. Requirements: Requires a Bachelor's degree,
or foreign equivalent, in Statistics, Business Analysis,
Administration (any) or related field and 5 years of progressively
responsible, post-baccalaureate experience as a, Data Science Lead
Analyst, Data Science Senior Analyst, Compliance AML Core Senior
Analyst, Compliance AML Risk Management Senior Analyst, or related
position using AML and KYC to develop customer risk scoring models
for the banking industry. 5 years of experience must include: Data
analytics and statistical analysis of financial risk data; Policy
and regulatory analysis; Data analytics tools including: R, Excel,
and PL/SQL; Anti-Money Laundering (AML) and Know Your Client (KYC)
guidelines; Oracle and relational databases; and User Acceptance
Testing (UAT) and defect management. Applicants submit resumes at
https://jobs.citi.com/. Please reference Job ID #24733907. EO
Employer. Wage Range: $163,238 to $163,238 Job Family Group:
Technology Job Family: Data Science
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Group: ------------------------------------------------------ Job
Family: ------------------------------------------------------ Time
Type: Full time
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Location: Jersey City New Jersey United States
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Location Full Time Salary Range: In addition to salary, Citi's
offerings may also include, for eligible employees, discretionary
and formulaic incentive and retention awards. Citi offers
competitive employee benefits, including: medical, dental & vision
coverage; 401(k); life, accident, and disability insurance; and
wellness programs. Citi also offers paid time off packages,
including planned time off (vacation), unplanned time off (sick
leave), and paid holidays. For additional information regarding
Citi employee benefits, please visit citibenefits.com. Available
offerings may vary by jurisdiction, job level, and date of hire.
------------------------------------------------------ Anticipated
Posting Close Date: May 30, 2024
------------------------------------------------------ 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 .
Keywords: Citi, West New York , Data Science Lead Analyst, Professions , Jersey City, New Jersey
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