
Regulatory Model Monitoring Execution Analyst II
4 days ago
The Model/Analysis/Validation Analyst II is a developing professional role focused on applying specialized knowledge to monitor, assess, analyze, and evaluate processes and data related to risk management. This role involves identifying process gaps, adhering to operating procedure, interpreting data to make recommendations, researching information, identifying inconsistencies in data or results, and perform root cause analysis if required. This position requires integrating established disciplinary knowledge within a specialty area with a basic understanding of related industry practices. The analyst should have a good understanding of how the team interacts with other stakeholders to accomplish the objectives of the area and will develop working knowledge of industry practices and standards.
The role has a limited but direct impact on the business through the quality of tasks and services provided. The impact of the job holder is primarily within his/her own team.
Responsibilities:
- Develop, enhance, and validate methods for measuring and analyzing risk across all risk types (including market, credit, and operational risk).
- Develop, validate, and strategize the uses of scoring models and related policies.
- Lead projects related to the development, programming, integration, testing, and validation of models.
- Provide analytical support for analysis and benchmarking activities.
- Prepare business-as-usual (BAU) and ad-hoc reports according to the Risk Management Team's priorities and requirements.
- Run integrity checks on reports and verify key numbers against independently created reports.
- Participate in projects for the continuous improvement of risk analytics, modeling, and validation systems.
- Work on the continuous improvement of the reporting system and optimization of Credit MIS Reports.
- Assessing risk appropriately when making business decisions.
- Demonstrating consideration for the firm's reputation, and safeguarding Citigroup, its clients, and assets.
- Drive compliance with applicable laws, rules, and regulations.
- Adhere to policy, apply sound ethical judgment with respect to personal behavior, conduct, and business practices, and escalate, manage, and report control issues with transparency.
Qualifications:
- Programming skills in languages such as SAS, SQL, and/or Python.
- Working Knowledge on tools like VBA is preferable.
- Basic knowledge of secured/unsecured banking products and US banking regulations.
- Strong communication skills (oral and written) for seamless propagation of information to both technical and non-technical audiences.
- Proven analytical skills to perform root cause analysis, ability to identify trends, and anticipate emerging issues.
- Proficiency in Microsoft Office (Word, Excel, and PowerPoint). Unix knowledge is an added advantage.
- 1+ years of experience in model implementation/validation/development is preferable.
- Minimum 2+ years of industry experience is required.
Education:
Bachelor's/University degree.
-
Job Family Group:
Risk Management
-
Job Family:
Risk Analytics, Modeling, and Validation
-
Time Type:
Full time
-
Most Relevant Skills
Analytical Thinking, Business Acumen, Constructive Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Statistics.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi's EEO Policy Statement and the Know Your Rights poster.
-
Risk Model Governance Analyst II
3 hours ago
Bengaluru, Karnataka, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per yearDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewAre you ready to join a team that is transforming Risk Data within...
-
Bengaluru, Karnataka, India Citi Full time ₹ 5,00,000 - ₹ 12,00,000 per yearThe Model/Analysis/Validation Analyst I is a developing professional role focused on applying specialized knowledge to monitor, assess, analyze, and evaluate processes and data related to risk management. This role involves identifying process gaps, adhering to operating procedure, interpreting data to make recommendations, researching information,...
-
Bengaluru, Karnataka, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per yearThe Model/Analysis/Validation Analyst I is a developing professional role focused on applying specialized knowledge to monitor, assess, analyze, and evaluate processes and data related to risk management. This role involves identifying process gaps, adhering to operating procedure, interpreting data to make recommendations, researching information,...
-
Bengaluru, Karnataka, India Citi Full time US$ 90,000 - US$ 1,20,000 per yearJob Summary:The Model/Analysis/Validation Analyst II is a developing professional role focused on applying specialized knowledge to monitor, assess, analyze, and evaluate processes and data related to risk management. This role involves identifying process gaps, adhering to operating procedure, interpreting data to make recommendations, researching...
-
Analyst II
1 week ago
Bengaluru, Karnataka, India 7 EDGE Full time ₹ 13,00,000 - ₹ 28,00,000 per yearAre you a detail-oriented and analytical finance professional passionate about turning numbers into strategic business insights? We are looking for an Analyst II, Financial Planning & Analysis (FP&A) who will play a critical role in driving financial planning, forecasting, and performance analysis to support decision-making at all levels.7EDGE is a Digital...
-
Forecast Modeling Specialist
1 week ago
Bengaluru, Karnataka, India beBeeData Analyst Full time ₹ 1,80,00,000 - ₹ 2,10,00,000Job OpportunitySeeking a detail-oriented forecaster with extensive experience in synthesizing insights from diverse pharma data sets, developing forecast models, and generating strategic and statistical forecast solutions.Integrate insights from diverse pharma data sets to address forecasting-related questions from stakeholders.Conceptualize and create...
-
Risk Model Development Analyst II
2 days ago
Bengaluru, Karnataka, India Citi Full time ₹ 6,00,000 - ₹ 18,00,000 per yearThe Model/Anlys/Valid Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Manager, Cib Model Monitoring
2 weeks ago
Bengaluru, Karnataka, India Standard Chartered Full timeJob Summary Monitor credit risk IRB and IFRS9 models for the measurement of PD EAD and LGD for the bank s Corporate Investment Banking portfolios Key Responsibilities Strategy Monitor credit risk IFRS9 and IRB models for the measurement of PD EAD and LGD for the bank s CIB portfolios Work on the end-to-end model monitoring PD EAD LGD cycle ...
-
Data Modeller
2 weeks ago
Bengaluru, Karnataka, India Rackspace Full time US$ 90,000 - US$ 1,20,000 per yearData Modeller Exp - 5+ YearsLocation - Bangalore (Preferred - Bangalore)Work Mode - Hybrid - 3 days Work from OfficeNotice Period - Immediate - 15 Days maxShare profiles to - Job Description:Roles & Responsibilities:Design and develop conceptual, logical, and physical data models to support business intelligence, analytics, and operational systems.Design and...
-
Model Risk Analyst
2 hours ago
Bengaluru, Karnataka, India JPMorganChase Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJOB DESCRIPTIONAs a Model Risk Program Analyst in Model Risk Governance & Review you will be conducting review and governance activities related to Compliance Anti-Money Laundering and KYC.Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and resilient. You help the firm...