VP, AML SDE Team Lead- Hybrid

Company: Citi
Location: Thonotosassa
Posted on: June 25, 2022

Job Description:

The SDE Team Lead will manage a team of Statisticians and Data Miners in development, monitoring and reviewing models and scenarios that are under responsibility of Scenario Development and Enhancement team.Specific Responsibilities Include:

• Supervise and/or conduct data-driven analysis and reports. Apply qualitative and quantitative data analysis methods. Validate data, identify data quality issues (if any) and address them. -Apply rigorous statistical methods to organize, analyze, and interpret data and reports; ensure appropriate methodology is selected to draw conclusions and make recommendations answering specific business needs.
• Build an effective team assuring capacity to address business needs. Identify and develop talents and prepare succession plans for key positions in the team.
• Coach and supervise juniors, give directions, ensure the quality of analysis and work done and raise the standard of juniors to the next level of excellence and maturity.
• Innovate and generate new ideas, concepts and models to improve methods of obtaining and evaluating quantitative and qualitative data. Identify relationships and trends in data, as well as any factors that could affect the results of research. Question and validate assumptions and status quo. Escalate identified risks and sensitive areas in terms of methodology and processes.
• Think outside the box and look for new methods to continuously improve the effectiveness and efficiency of the AML Detection, Monitoring and Operations systems and processes used in Citi.
• Document solutions and present results in a simple comprehensive way to non-technical audience, as well as write more formal documentation using statistical vocabulary.Qualifications:
  • 6-10 years of professional experience
  • Strong programming and statistical/data analytical skills (VBA, SAS 4GL, SQL, R); 3+ years of experience with SAS
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Self-motivated and detail oriented
  • Demonstrated project management and organizational skills and capability to handle multiple projects at one time - - -
  • Practical experience using SAS or similar statistical coding software to build and test prediction models. comfortable interfacing with business clients. proficiency handling very large data sets.
  • Experience in a quantitative role in risk management at a financial institution with experience in either model development or validation.Education
    • Master's degree in technical science/mathematics/statistics/quantitative methods (degree in economics/banking may be considered if strong analytical skills proved)In return, we offer:
      • Competitive salary & social benefits
      • Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success
      • A great environment for learning new technology and tools, online and instructor led training opportunities
      • Working in a friendly, dynamic and multinational environment
      • Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas
      • A chance to make a difference with various affinity networks and charity initiatives-------------------------------------------------Job Family Group: Risk Management-------------------------------------------------Job Family:Risk Analytics, Modeling, and Validation------------------------------------------------------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 for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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