Banamex Data Scientist & Analytics Sr.

Workforcity

Operational risk management
Controls program development
Data science and machine learning
Individuals in Assessment & design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi’s Policies, Standards, and Frameworks

Job Summary

  • Individuals in Assessment & design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi’s Policies, Standards, and Frameworks.
  • The Digital Data & Science team acts as the first line of defense, specializing in data science, machine learning, automation, and artificial intelligence to optimize risk and control processes without direct intervention in production systems.
  • The role involves analyzing large volumes of data, developing predictive models, collaborating with stakeholders, and contributing to automation and continuous improvement initiatives in risk and control processes.

Matching Summary

Individuals in Assessment & design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi’s Policies, Standards, and Frameworks.

Skills & Requirements

Must-have

  • Operational risk management
  • Controls program development
  • Data science and machine learning
  • Risk assessment and mitigation
  • Python and SQL programming
  • Statistical and predictive modeling
  • Stakeholder collaboration

Nice-to-have

  • Process automation and standardization
  • Advanced analytics and deep learning
  • Strong communication skills
  • Problem-solving and decision-making
  • Experience with SAS and Teradata
  • Use of Data Lake for analysis

Key Requirements

  • 5-8 years operational risk experience
  • Minimum 3 years data science experience
  • Bachelor's degree or equivalent
  • Experience in financial services controls
  • Strong knowledge of compliance laws
  • Proficiency in Microsoft Office
  • Programming skills in Python and SQL

Work Rights

Not specified

Tailored Resume

Cover Letter