AIM is a global community that is driving data driven transformation across Citi in multiple functions with the objective to create actionable intelligence for our business leaders. We are a fast-growing organization working with Citi businesses and functions across the world.
Regulatory Exams :
Regulatory exams team, part of USPB Risk & Control Data support team primarily supports data requests for Regulatory exams. Regulatory Exams are official processes where the federal and the state regulatory bodies review, analyze and validate whether an organization adhered to the regulatory policies , so as to ensure consistent compliance with the rules and regulations. The Reg exams team is tasked with providing support in delivering of data population requested by the regulatory bodies.
Job responsibilities:
Regulatory exam team's daily work involves data extraction, data profiling, and data analysis .The regulatory bodies provide a letter containing the details of the exam, which includes the description of population, the attributes, and the timeline. These exams are time sensitive with hard delivery dates, which requires recurring calls with the onshore team so that all questions and issues are addressed timely.
Exploratory data analysis
Requirement gathering and exam requirement understanding
Finalize required fields for extraction
Data Extraction and manipulation
Final delivery validation and documentation
Support ad-hoc data extraction requests, analysis & insights generation requests across domains which involves deeper understanding of the data/business, identifying trends, correlations, patterns and anomalies.
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Most Relevant Skills
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Other Relevant Skills
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