Model Validation 2nd Lod Lead Analyst, Citi

Citi

Location:
India, Mumbai

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, including market, credit, and operational. This role also involves validating models that measure financial metrics such as capital and liquidity. This is a key position to ensuring financial stability and addressing risks.

Job Responsibility:

Perform model validations, annual model reviews, ongoing monitoring reviews and model limitation remediation reviews
Provide effective challenge to the model development process
Evaluate testing approach and results for individual models
Assess the ongoing performance monitoring of the models
Contribute to regulatory and internal audit related responses
Collaborate with other teams within Risk and the Business regarding qualitative models
Assist with preparing the reports and other meeting materials
Support the process of designing, developing, delivering, and maintaining qualitative model validation process standards
Take ownership for helping others see a better future and stay positive during uncertainty
Inspire curiosity in seeking new ways to overcome challenges
Communicate alternative views to improve outcomes
Anticipate problems and proactively identify solutions
Align with organizational decisions and prioritize team success over personal agenda
Identify opportunities to streamline work and create process improvements
Escalate and manage potential risks
Implement controls to enhance client experience and operational effectiveness
Proactively work to improve collaboration in achieving common goals.

Requirements:

5-8 years of experience
Experience in Quantitative Finance, Risk management, Analytics, Model Development or Model Validation is preferred
Excellent partnership and teamwork skills
Ability to formulate findings clearly and concisely in a written form and good verbal communication skills
Good analytic, creative thinking, and problem-solving abilities
Adept and meticulous at analysis and documentation of results
Ability to multi-task, work well under pressure, and deliver results under tight deadlines
Programming skills in languages like Python, or other coding language as need
Knowledge of financial markets and products, Banking, Recovery Planning and Resolution Planning requirements
Qualitative or quantitative model risk management experience is a plus
Extensive experience in data analysis and interpretation and technical writing
Strong technical skills such as solid knowledge of time series analysis, statistics and econometrics
Strong analytical skills
Excellent communication and diplomacy skills
Ability to evaluate complex and variable issues
Ability to influence decisions and provide expert advice
Strong problem-solving skills
Ability to work effectively in a team and independently
Project management skills, with the ability to manage multiple tasks and deadlines
Proficiency in data analysis and interpretation
Ability to identify inconsistencies in data or results and define business issues
Ability to formulate recommendations on policies, procedures, or practices
Attention to detail and the ability to make informed judgments based on information.

Nice to have:

Qualitative or quantitative model risk management experience
Knowledge of financial markets and products, Banking, Recovery Planning and Resolution Planning requirements.

What we offer:

Equal opportunity workplace
Citi’s global benefits designed to support well-being, growth, and work-life balance
Volunteering opportunities to support the community.

Additional Information:

Job Posted:
August 07, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Model Validation 2nd Lod Lead Analyst