Base: $119,200; bonus/equity: not specified; benef...
Hybrid
Financial crime monitoring
Python and r programming
Sql data extraction
Citigroup Global Markets Inc. is seeking an In-Business Risk 1LOD Lead Analyst for its Tampa, Florida location, focusing on developing and implementing controls to monitor financial crimes. The role requires proficiency in data analysis and programming, specifically in Python and R, and involves collaboration with multiple departments to assess and manage financial crime risks
Job Summary
Design, evaluate, and implement control mechanisms to monitor financial crimes within Citi's Markets and Securities Services division.
Develop analytical tools and data processes using programming languages such as Python and R to detect and manage risks associated with financial crimes.
Prepare and deliver comprehensive reports and presentations to senior management and compliance oversight teams, clearly articulating analytical insights, proposed enhancements, and the status of ongoing initiatives.
Matching Summary
Match Score: 85
Citigroup Global Markets Inc. is seeking an In-Business Risk 1LOD Lead Analyst for its Tampa, Florida location, focusing on developing and implementing controls to monitor financial crimes. The role requires proficiency in data analysis and programming, specifically in Python and R, and involves collaboration with multiple departments to assess and manage financial crime risks.
Salary
Base: $119,200; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
financial crime monitoring
Python and R programming
SQL data extraction
quantitative analysis
risk assessment frameworks
derivatives and fixed income analysis
Nice-to-have
collaboration with stakeholders
emerging risk identification
proactive control development
presentation to senior management
Key Requirements
Master’s degree or Bachelor’s degree with 3 years experience
1 year experience as Business Risk Analyst or related
3 years experience as Business Risk Analyst or related