This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
Citi Analytics & Information Management (AIM) team is a global community that objectively connects and analyzes information, to create actionable intelligence for our business leaders. The Anti Money Laundering (AML) Analytics Head (Senior Vice President) will be a part of AIM, based out of Gurgram and reporting into the Director / Managing Director in AIM. Lead a team of Business Analysts, AI Engineers, Visualization experts for the following teams (1) Third Party Management Risk Analytics, (2) Controls Risk Analytics. The Analytics head will follow global consistent methodology but is expected to have a high level of initiative, creativity and suggest enhancements to the current methodologies. The role requires working closely with business partners based in other geographies that Citi operates in (e.g., U.S., LATAM, APAC, EMEA).
Job Responsibility:
Act as Strategic Leader: Incumbents would be primarily responsible for supporting Business Execution activities for Third Party Risk Management organization and COO Controls, implement analytical and reporting solutions
Drive strategy around AI/ML, Automation and Analytics
Build effective teams to deliver on business priorities. Manage career progression for the team, Talent management, effective Performance Management as per goals and Leadership principles
Develop and articulate analytical framework to solve business challenges
Extract actionable insights based on advanced analysis of customer behavior
Lead and develop reporting subordinates, especially around developing sound analytical approach to solve business problems
Drive innovative thinking about leveraging new tools/methods to transform the analytical capability of the organization
Thought Leadership
Stakeholder Management
Communication and Influence, communicate findings and recommendations to senior management. Stay current with the latest trends and technologies in analytics. Ensure compliance with policies and regulatory requirements
Risk Management, 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
Human Centric Leadership, lead a team of analytics professionals and work with them to deliver on organizational priorities
Requirements:
15+ years of experience in Financial Services / Analytics Industry
Prior experience in Risk management, AI/ML tools
Strong understanding of Data & Analytics ecosystem, establish a scalable analytics framework
Proven ability to translate complex data into actionable insights. Ability to leverage data analytics tools & techniques for analytics problem solving for organizational needs
Experience in interacting with senior stakeholders across the organization
Consistently sets high performance standards with right mentorship & coaching interventions for team. Ownership & accountability of career progression, performance management, IDP and conflict management. Retain talent, manage attrition, and career mobility
Excellent verbal and written communication skills. Communicates seamlessly across team members / stakeholders / cross-functional teams.
Strong capability to influence business outcomes / decisions in collaboration with AIM leadership & business stakeholders. Demonstrate thought leadership in partner meetings while leading from the front to drive innovative solutions with excellent stakeholder management.