Job Description

Control Testing Automation Development- Sr. Analyst (C11) -SIS

About CITI


Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We have 200+ years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities.

About AIM:

Analytics and Information Management (AIM) is a global community that is driving data driven transformation across Citi in multiple functions with the objective to create actionable intelligence for our business leaders. We are a fast-growing organization working with Citi businesses and functions across the world.


What do we do:


We simplify, streamline, and automate controls--strengthening our ability to prevent issues.


Control Testing Automation Team automates manual testing through data driven capabilities using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control and Technology.


Through automation we identify control, testing gaps and provide the evidence to Business/Risk teams to mitigate any type of risk like Regulatory/AML/KYC/Sanctions/Anti Bribery/Sales Practice/Reputational/Fraud and Theft.

Expertise Required:

Analytical Skills

• Intermediate knowledge in Data analysis & Data patterns
• Skillful in transforming data sets and performing quantitative & qualitative analysis
• Knowledge on data manipulation and problem solving to effectively work with large datasets and drive actionable conclusions.

Tools and Platforms

• Hands-on experience in SAS, SQL and Shell script
• Knowledge on schedulers (Autosys/LSF)
• Proficient in MS Excel, PowerPoint, and VBA
• Familiarity with any version control tool, preferably Bitbucket

•Nice to have• - Experience one of the below technologies.

• SAS on Mainframe
• Python Knowledge
• Workflow management tools like Jira, Confluence etc.

Domain Skills


Good understanding of

• Banking Products (Wealth, Cards, Deposit, Loans & Insurance etc.)

Functional Skills

•Nice to have• - Knowledge of Finance Regulations, Understanding of Audit Process

Soft Skills

• Should have good communication and inter-personal skills.
• Mentoring junior members in the team
• Ability to thrive in a dynamic and fast-paced environment.
• Contribute to organizational initiatives in wide ranging areas including competency development, training, organizational building activities etc.
• Proactive approach in solving problems and eye for details.
• A strong team player

Basic Qualifications

• Master's degree in information technology / Information Systems / Computer Applications / Engineering from a premier institute. BTech/B. E/MCA in Information Technology / Information Systems / Computer Applications.
• •(Preferred)• Postgraduate in - Masters in computers
• 5 - 8 years of hands-on experience in Development/Production Support - identifying production failures and fixing issues towards resolution involving codes in SAS & SQL environment


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Job Family Group:

Decision Management
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Job Family:


Data/Information Management
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Time Type:


Full time
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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.


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