Regulatory Model Monitoring Execution Analyst II

4 days ago

Bengaluru, Karnataka, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

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:

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.

  • Regulatory Model Monitoring Execution Analyst II

    1 week ago

    Bengaluru, Karnataka, India Citi Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    The 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,...

  • Regulatory Model Monitoring Analyst II

    3 days ago

    Bengaluru, Karnataka, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Description:This position within US Personal Banking and Wealth Management will focus on regulatory model monitoring analytics for Secured and Small Business portfolios through regular model performance tracking, annual model review etc.The responsibility includes but not limited to the following activities:Analyze quarterly model performance results and...

  • Regulatory Model Monitoring Analyst II

    3 days ago

    Bengaluru, Karnataka, India Citi Full time ₹ 18,00,000 - ₹ 30,00,000 per year

    Discover 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 OverviewDescription:This position within US Personal Banking and Wealth...

  • Risk Model Production and Monitoring Execution Analyst II

    1 week ago

    Bengaluru, Karnataka, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job 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...

  • Regulatory Affairs Analyst II

    2 weeks ago

    Bengaluru, Karnataka, India Waters Corporation Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    OverviewTheRegulatory Affairs Specialist IIhas primary responsibility for provision ofIn Vitro Diagnosticregulatory support to p repare, execute and maintain regulatory filings including change management, support of post market requirements and support of outside vendors [e.g. license holders, in country representatives].Secondary responsibility would be to...

  • Regulatory Model Monitoring Execution Intmd Analyst

    3 days ago

    Bengaluru, Karnataka, India Citi Full time ₹ 30,00,000 - ₹ 50,00,000 per year

    Discover 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 OverviewThe Model/Anlys/Valid Intmd Anlyst is a developing professional...

  • QA Analyst II

    2 weeks ago

    Bengaluru, Karnataka, India CME Group Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    The QA Analyst II is Automation test engineer who is technically strong and has the business knowledge to execute, analyze, deliver and support any feature in the application. The incumbent must establish and maintain testing environments as well as analyze, verify, and troubleshoot test results against requirements. The QA Analyst II is required to report...

  • Model Monitoring, Analytics

    3 days ago

    Bengaluru, Karnataka, India Citi Full time ₹ 2,40,000 - ₹ 10,00,000 per year

    Discover 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 OverviewThis position within Global Consumer Banking will focus on model...

  • Analyst - Monitoring

    1 week ago

    Bengaluru, Karnataka, India UC Inclusive Credit Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Primary Responsibilities:●Manage and conduct end to end monitoring of portfolio companies from field visit , head office visit in respect of clients, data analysis, covenant compliance tracking, preparation of monitoring notes and presentation to the monitoring committee.●Research and analyze industry, economic, market, and regulatory data. Conduct...

  • Manager, CIB Model Monitoring

    4 days ago

    Bengaluru, Karnataka, India Standard Chartered Bank Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    Requisition Number: 43971Job Location: Bangalore, INDWork Type: Office WorkingEmployment Type: PermanentPosting Start Date: 24/11/2025Posting End Date: 26/12/2025:Job SummaryMonitor 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, from data...