Mys Ctsm Kl

2 weeks ago

Kuala Lumpur, Malaysia Citi Full time

As an Investments and Insurance Sales Surveillance Business Analysis, you are responsible to deliver all technology related scope including data analysis, manage data loading and enrichment process, discuss with the supporting countries to review rule / extraction logic to identify the required data elements to satisfy business requirements, work closely with technology teams to deliver digital solutions for business within the target timeline, perform User Acceptance Test (UAT), prepare reports / logs / documents etc.

**Responsibilities**:

- Responsible for business & data analysis to support the business nature / process. This process will involve review and understand data elements, manage raw data source files, convert raw data source files to system input files (predefined system format)
- Responsible to identify data source issues if any and proactively work with business units and technology teams to ensure no impact to the business operations
- Provide data consultation services to business users and technology teams to support operation functions
- Document exception findings, tracking of corrective actions
- Prepare trend analysis and surveillance reports for management reporting
- Continuously seek process improvement to enhance efficiency of the surveillance monitoring process, and to address process / compliance gaps
- Provide backup to other team members in their absence
- Review and update of policies and unit procedures
- Implement processes and procedures according to the business / compliance requirement

**Qualifications**:

- At least 2 - 3 years of banking experience in consumer banking technology / business analysis field
- Strong in SQL, understand database tables structure and data elements, experience in automate manual processes
- Preferred: VBA, EAP Big Data, Project, and change management experience
- Ability to work unsupervised and adjust priorities quickly as circumstances dictate
- Consistently demonstrates clear and concise written and verbal communication skills
- Self-motivated and detail oriented
- Proven organization and time management skills
- Demonstrated problem-solving and decision-making skills

**Education**:

- Bachelor’s/University degree or equivalent experience
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business Control
- **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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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