Risk Model Production and Monitoring Execution Intmd Analyst

1 week ago

Gurgaon, Haryana, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

The Model/Anlys/Valid Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information.

  • Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
  •  
  • Responsibilities: Qualifications: Education:
    • Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models and scoring model related policies.
    • Supports the design, development, delivery and maintenance of best-in-class Risk programs, policies and practices for Risk Management.
    • Reviews institutional or retail analytics and Models and other documents to ensure compliance with various regulatory and legal requirements.
    • Identifies potential risks and escalates for further review.
    • Handles preliminary investigations, assists with reconciliation procedures and prepares routine correspondence.
    • Creates and maintains reports for control, tracking, and analysis purposes and ensures appropriate and secure retention of documents.
    • Works with more senior staff in investigating and responding to customer and operational complaints.
    • Interacts and works with other areas within Risk Management, as necessary.
    • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
    • 4+ years experience
    • Proficient in Microsoft Office with an emphasis on MS Excel
    • Consistently demonstrates clear and concise written and verbal communication skills
    • Self-motivated and detail oriented
    • Demonstraed project management and organizational skills and capability to handle multiple projects at one time
    • Bachelor's/University degree or equivalent experience

Job Family Group:

Risk Management

Job Family:

Model Development and Analytics

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 Modelling Manager, AVP

    1 week ago

    Gurgaon, Haryana, India RBS Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    Join us as a Risk Modelling Data ManagerThis is a key role where we'll look to you to lead the development and maintenance of quantitative model data used in the bank's risk frameworksYou'll have the chance to supervise the day-to-day operation of analysts in your team, giving depth and variety to your data developmentYou'll be joining as a good analytical...

  • Risk Modelling Manager, AVP

    2 weeks ago

    Gurgaon, Haryana, India NatWest Group Full time ₹ 1,00,00,000 - ₹ 2,00,00,000 per year

    Join us as a Risk Modelling ManagerThis is a key role where we'll look to you to lead the development and maintenance of quantitative models used in the bank's risk frameworksYou'll have the chance to supervise the day-to-day operation of analysts in your team, giving depth and variety to your developmentYou'll be joining a team with a collaborative culture...

  • Risk Modelling Manager, AVP

    1 week ago

    Gurgaon, Haryana, India RBS Full time ₹ 2,00,00,000 - ₹ 2,50,00,000 per year

    Join us as a Risk Modelling ManagerThis is a key role where we'll look to you to lead the development and maintenance of quantitative models used in the bank's risk frameworksYou'll have the chance to supervise the day-to-day operation of analysts in your team, giving depth and variety to your developmentYou'll be joining a team with a collaborative culture...

  • Analyst, Risk and Compliance

    3 days ago

    Gurgaon, Haryana, India Cvent Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    OverviewWe are seeking a proactive, technically skilled AI Risk Analyst to join our Information Security Risk & Compliance team in Gurgaon. Ideal candidates have 1-3 years of experience and will primarily lead and mature Cvent's AI risk assessment program covering model and system risk reviews, data and privacy considerations, and secure enablement of AI use...

  • Risk Market Data Analyst

    2 weeks ago

    Gurgaon, Haryana, India RBS Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Join us as a Risk Market Data AnalystWe'll look to you to take responsibility for market data processes, capturing and maintaining high quality market data and remediation work in relation to market and counterparty credit riskWorking directly with risk managers, you'll determine suitable sources of data, and suitable proxies where no such source existsThis...

  • Executive - Model Risk Management

    5 days ago

    Gurgaon, Haryana, India Macquarie Group Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    If you have a keen interest in risk management across key financial models while working in a supportive and inclusive culture, join our Model Risk Management team. Our team is responsible for reviewing and approving Macquarie's risk models across capital, credit provisioning and pricing. It provides assurance on the suitability of Macquarie's internally...

  • Analyst / Sr. Analyst - Risk Management

    2 weeks ago

    Gurgaon, Haryana, India American Express Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Analyst / Sr. Analyst - Risk Management

    2 weeks ago

    Gurgaon, Haryana, India American Express Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Lead Analyst, Risk

    3 days ago

    Gurgaon, Haryana, India Cvent Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    OverviewWe are seeking a proactive, technically skilled Lead Analyst to join our Information Security Risk & Compliance team in Gurgaon. Ideal candidates have 6-8 years of experience in information security risk management and will primarily lead and mature Cvent's Third-Party Risk (TPRM) program end-to-end. You will also provide secondary support across...

  • Analyst-Risk Management

    1 week ago

    Gurgaon, Haryana, India American Express Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...