**Responsibilities**:
- This function covers incumbents responsible for various data activities, which include database administration, data analysis, maintenance, data quality, and database management or database architecture / design engineering
- Day-to-day focus is on resolution of complex problems or transactions, where expertise is required to interpret against policies, guidelines or processes
- Role at this level usually has full ownership for one or more processes, reports, procedures or products, and may also be considered analytical or procedural experts representing a unit or team on cross-function process or project deliverables
- May supervise day-to-day work of junior level employees
**Qualifications**:
- 6-10 years of experience
- Experience developing and implementing analytical strategies
- Knowledge of consumer financial services regulatory environment required
- Track record of analytics innovation, data science, and new solution development
- Experience developing and implementing analytical strategies in the financial services industry
- In-depth understanding of the various financial service business models
- Expert knowledge of advanced statistical techniques
**Education**:
- Bachelors/University degree, Master's degree preferred
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
El área se especializa en generar reportes regulatorios mensuales/bimestrales, validar insumos, generar el reporte regulatorio, hacer un análisis completo de la información.
El objetivo es cuidar e ir subiendo la calificación de los reportes por parte de los reguladores.
Actividades:
- Automatización de procesos
- Generación de reportes regulatorios
- Remediación de procesos BAU.
- Dar seguimiento y revisión a la documentación proporcionada por las áreas de negocio.
- Crear tableros de calidad de datos tanto para datos maestros como para datos transaccionales
- Confrontas entre reportes regulatorios
- Elaborar métricas para la evaluación de calidad de los reportes regulatorios
**Requisitos**:
- Tiempo de experiência: + 6 años de experiência.
- Experiência: Experiência en reportes regulatorios, conocimiento y manejo de herramientas para reporteo. Conocimiento de SAS, SQL, Excel avanzado. Generación de datos para análisis.
- Deseable conocimientos en: Metodología IFRS 09 / Evaluación EVCA - CNBV
- Deseable: Conocimiento básico de Python.
- Experiência académica: Lic. O Ing. Deseable Maestría en Análisis de datos.
- Nível de idiomas: Inglés Intermedio
- Competencias: Liderazgo, Negociación, Trabajo en equipo, Resiliencia.
- **Job Family Group**:
Decision Management
- **Job Family**:
Data/Information Management
- **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.
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View the **EEO Policy Statement**.
View the **Pay Transparency Posting
