Citi MIS Analyst in O'Fallon, Missouri
Primary Location: United States,Missouri,O'fallon
Education: Bachelor's Degree
Job Function: Risk Management
Shift: Day Job
Employee Status: Regular
Travel Time: Yes, 10 % of the Time
Job ID: 17058111
Citibank has designed a process to conduct Know Your Customer (KYC) due diligence on Retail Bank clients. The Consumer Business Support Unit (CBSU) is responsible for reviewing and analyzing “KYC” information in order to successfully complete the requirements of Citi’s KYC Program. The MIS Analyst will support the operational and analytical reporting for over 400 operations personnel in O’Fallon. This individual will have a key role in extracting, aggregating, and making data available to both analysts and managers within the CBSU O’Fallon team. In addition to supporting key productivity and quality reporting, this position will have responsibility for identification of key risk areas & concerns and the expeditious reporting of risk concerns to business management along with recommendations for remediation.PURPOSE OF JOB This role will be critical in our ongoing effort to create needed MIS and reporting to support the AML Operations teams within North America. The person filling this role will be a strong data professional with subject matter expertise in data management and MIS best practices. This role will also be key in building out the needed infrastructure to do critical reporting, analyze and reconcile data across different systems, and fill needed adhoc reports to assist Senior Management with strategic decision.JOB RESPONSIBILITIES
Interact directly with key resources on the Compliance Technology and North America Technology teams to research data questions and determine Root Cause for any data issue
Reach across functional lines to understand data issues and drive solutions
Develop subject matter expertise in the “Know Your Customer” process flows and how they translate to available data points
Design, implement, and maintain integrated SAS macro reporting/MIS system.
Evaluate and solution existing reporting for consistency of results, processing efficiency, and opportunity for automation
Manage multiple concurrent projects and owns delivery of successful business outcomes
Import and convert data from various data formats, files systems and relational databases.
Data support for reporting and analysis presentation materials.
Bachelor's degree in Business, Computer Science or equivalent. Master's degree in technology, business or other concentration preferred.
Deep knowledge of functionality of Microsoft Office products; including VBA programming
Proficient in SAS and/or SQL programming
Minimum 5 years in Data/MIS support for Finance, Marketing or Risk Management.
Experience in program and project management
SharePoint and workflow experience
Able to occasionally work longer hours to meet deadlines
Ability to work in a fast paced and dynamic environment
Must possess strong communication, presentation and inter-personal skills.
Solid working knowledge of core business functions such as quality management, data management, business intelligence, and information technology
Cooperative problem solving mindset; Able to work well across multiple functional areas
Experience in consumer/retail banking or financial services preferred
Familiarity with AML regulatory requirements a plus