Model Validation Senior Analyst, Citi

Citi

Location:
India, Mumbai

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Assistant Vice President, Model Validation Senior Analyst role in Citi's Risk Management organization. The position involves developing, enhancing, and validating methods of measuring and analyzing risk across all risk types. The role requires applying quantitative and qualitative data analysis methods, conducting statistical analysis, and working with various programming tools and technologies to support risk management objectives.

Job Responsibility:

Develop, enhance, and validate methods of measuring and analyzing risk for all risk types including market, credit and operational
Conduct statistical analysis for risk related projects and data modeling/validation
Apply quantitative and qualitative data analysis methods including SAS programming, SQL, and Visual Basic
Prepare statistical and non-statistical data exploration, validate data, identify data quality issues
Analyze and interpret data reports, make recommendations addressing business needs
Use predictive modeling methods, optimize monitoring systems
Generate statistical models to improve methods of obtaining and evaluating quantitative and qualitative data
Validate assumptions
escalate identified risks and sensitive areas in methodology and process
Automate data extraction and data preprocessing tasks
Perform ad hoc data analyses, design and maintain complex data manipulation processes

Requirements:

5-8 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
Demonstrated project management and organizational skills and capability to handle multiple projects at one time
Bachelor's/University degree or equivalent experience
Experience in statistical analysis for risk related projects and data modeling/validation
Knowledge of SAS programming, Structured Query Language (SQL), and Visual Basic programming language
Experience with predictive modeling methods and data analysis techniques
Ability to assess risk when making business decisions

What we offer:

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Programs to manage financial well-being and help plan for the future
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in communities

Additional Information:

Job Posted:
October 25, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Model Validation Senior Analyst