Regulatory Model Monitoring Execution

1 week ago

Bengaluru, Karnataka, India Citi Full time ₹ 45,00,000 - ₹ 90,00,000 per year
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. 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. 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 0-2 years of industry experience is required. Bachelor's/University degree. 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.
For complementary skills, please see above and/or contact the recruiter.

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