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Model/Anlys/Valid Intmd Anlyst

https://www.citi.com/ Logo

Citi

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Location:
United States, Tampa

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

69050.00 - 96350.00 USD / Year

Job Description:

The Model/Anlys/Valid Intmd Anlyst is a developing professional role that applies analytical thinking and uses data analysis tools to measure and analyze a variety of risk types. The role involves developing and validating risk measurement methods, creating compliance reports, and collaborating with different teams within Risk Management to manage and communicate potential risks effectively. It requires in-depth knowledge of risk analysis, regulatory compliance, and strong problem-solving skills.

Job Responsibility:

  • Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational
  • 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

Requirements:

  • 2-3 years experience
  • proficient in Python/R, SQL, MS Excel
  • consistently demonstrates clear and concise written and verbal communication skills
  • self-motivated and detail oriented
  • demonstrated project management and organizational skills and capability to handle multiple projects at one time
What we offer:
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages including vacation, sick leave, and paid holidays

Additional Information:

Job Posted:
April 29, 2025

Expiration:
May 05, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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