Data Analysis and Validation Expert

1 week ago


Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full time
Key Responsibilities

We are seeking a Data Analysis and Validation Expert to join our team. As a key member of our Independent Compliance Risk Management department, you will play a critical role in ensuring the accuracy and reliability of our Anti-Money Laundering tools.

Your primary responsibility will be to perform independent validation of these tools using statistical software and programming languages such as SQL, Python, SAS, or R. You will also be responsible for preparing detailed, structured, and clear validation reports that describe the outcomes of your analysis and include a conclusion based on the validation.

In this role, you will work closely with stakeholders such as tool owners and developers to ensure that our Anti-Money Laundering tools are well-controlled and fit for purpose.



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