CrawlJobs Logo

Regulatory Model Development Intermediate Analyst

https://www.citi.com/ Logo

Citi

Location Icon

Location:
India , Haryana, Bengaluru, Mumbai

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

Citi’s Risk Modeling Solutions department is responsible for the development, delivery, and monitoring of all credit risk models across Citi’s consumer lending portfolios globally. These models span two core activities: granting and managing credit to individual customers and delivering loss forecasts for stress testing (ex. CCAR), loan loss reserving (ex. CECL), and business planning. The Role Name Model/Anlys/Valid Intmd Anlyst - C11 position sits within the US Regulatory Model Development team and is responsible for developing stress testing and loss provisioning models for US Unsecured portfolios.

Job Responsibility:

  • Obtain and conduct QA/QC on all data required for CCAR/CECL model development
  • Develop segment and/or account level CCAR/CECL stress loss models
  • Perform all required tests (e.g. sensitivity and back-testing)
  • Validate/recalibrate all models annually to incorporate latest data. Redevelop as needed
  • Deliver comprehensive model documentation
  • Work closely with cross functional teams, including country/region’s business stakeholders, model validation and governance teams, and model implementation team
  • Prepare responses/presentations to regulatory agencies on all CCAR/CECL models built

Requirements:

  • Advanced Degree (Bachelors required, Masters / PhD preferred) in Statistics, Applied Mathematics, Operations Research, Economics, MBA (Finance), or other highly quantitative discipline
  • 4+ years’ experience in performing quantitative analysis, statistical modeling, loss forecasting, loan loss reserve modeling, and particularly econometric modeling of consumer credit risk stress losses
  • Experience with dynamics of unsecured or secured products a strong plus
  • Active role in performing some analytical components of an econometric modeling-driven stress loss process (data collection, data integrity QA/QC/reconcilements, pre-processing, segmentation, variable transformation, variable selection, econometric model estimation, sensitivity testing, back testing, out-of-time testing, model documentation, and model production implementation)
  • Exposure to various stress loss modeling approaches at the segment or account level preferred
  • Able to communicate technical information verbally and in writing to both technical and non-technical audiences
  • Proficiency in SAS/SQL/Oracle/Unix/Microsoft Word, Excel and PowerPoint
  • Work as an individual contributor

Nice to have:

  • Experience with dynamics of unsecured or secured products a strong plus
  • Exposure to various stress loss modeling approaches at the segment or account level preferred

Additional Information:

Job Posted:
March 19, 2026

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

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Regulatory Model Development Intermediate Analyst

Regulatory Reporting Intermediate Analyst

The Regulatory Reporting role is an analyst position within the Controllers Orga...
Location
Location
Philippines , Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2-5+ years of extensive experience within the financial services industry and regulatory reporting
  • basic knowledge of U.S. regulatory reports such as those mentioned above
  • able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information
  • strong oral and written communication skills, with ability to synthesize complex concepts, and influence change
  • strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them
  • ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
  • a bias for action, self-motivated
Job Responsibility
Job Responsibility
  • Define and organize UAT testing processes, coordinate and manage various testing activities, develop and define testing approach and testing tools, document testing activities, status and report results
  • responsible for planning and coordinating project activities, creating tangible and measurable goals, ensuring all targets are met and collaborating across different departments to ensure all project leads are up to date on project deliverables and status
  • conduct process and system testing, including writing test scripts, documenting defects and disseminate results
  • responsible for reviewing updated project plans and key milestones related to project completion and provide status updates in clear and concise manner for senior reporting
  • document and establish business requirement documents and interact with business partners to ensure successful migrations of key technology releases
  • attend working group sessions, strategy planning and various review sessions to identify and facilitate creation of detailed action plans and commitments to Consent Order targets
  • manage multiple priorities, plans and tasks and work with geographically diverse resources
  • respond to ad-hoc queries by the business and technology and engage with them for additional analysis if required
  • identify and resolve problems, manages defect tracking, and escalate as needed
  • execute processes and procedures within defined parameters
What we offer
What we offer
  • Programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • expanded Paid Parental Leave Policy to include Citi employees around the world
  • resources to manage your financial well-being and help plan for the future
  • access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
  • generous paid time off packages
  • resources and tools to volunteer in the communities in which you live and work
  • Fulltime
Read More
Arrow Right
New

Regulatory Model Monitoring Analytics Intermediate Analyst

Citi’s Risk Modeling Solutions department is responsible for the development, de...
Location
Location
India , Bengaluru
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Advanced degree preferred (Master’s required, PhD preferred) in Statistics, Applied Mathematics, Computer Science, Operations Research, Economics, Finance (MBA), or another highly quantitative discipline
  • Strong programming skills in SAS, SQL, Python
  • experience with Tableau/Excel for performance reporting
  • Understanding of modeling techniques such as linear/logistic regression, machine learning techniques, segmentation, decision trees, survival models, time series analysis, etc.
  • Experience in applying analytical and statistical methods to explain performance variation and derive actionable insights
  • Excellent written and verbal communication skills, with the ability to simplify complex topics for senior audiences
  • Extensive experience in model monitoring, development or validation for loss‑forecasting models (CCAR/CECL)
  • Experience in developing optimal or automated reporting solutions using SAS, Python, SQL, Excel VBA, Tableau and GenAI tools
  • 5+ years of experience in model monitoring, model development or validation, quantitative analytics, or related risk disciplines
Job Responsibility
Job Responsibility
  • Analyze and generate insights for Regulatory Risk Models (CCAR/DFAST/CECL/IFRS9 stress‑loss models), including performance assessment, root‑cause analysis for deterioration, recommended mitigation actions, and rationale for continued model usage
  • Quantify and articulate the business impact of model performance trends—translating changes in model accuracy into impacts on loss forecasts, capital, and reserves
  • Communicate results to diverse audiences
  • Explain the model performance trends to Model Risk Management (MRM), including rationale for deterioration if observed
  • Prepare and deliver comprehensive write-ups for Ongoing Monitoring Reports and Annual Model Review documentation
  • Work effectively across cross‑functional teams—including Model Development, Implementation, Sponsors/Policy, Validation, and Governance
  • Support internal & external audits, and regulatory reviews by responding to model performance related inquiries
  • Conduct robust QC on model inputs, outputs, and monitoring datasets to maintain accuracy and reliability
  • Leverage Gen AI to establish consistent and scalable processes, driving automation and simplification initiatives
  • Work as an individual contributor in model monitoring techniques, analytical deep dives, and AI‑enabled insight generation
  • Fulltime
Read More
Arrow Right

Regulatory Model Monitoring Execution Intermediate Analyst

The Model Monitoring Intermediate Analyst is responsible for ongoing performance...
Location
Location
India , Bengaluru
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience in model monitoring, analytics, validation, or model risk management
  • Exposure to CCAR, CECL, and/or IFRS 9
  • Strong understanding of model life cycle, performance metrics, and model risk concepts
  • Experience interacting with Model Development, Analytics, and MRM teams
  • Proficiency in SAS and SQL
  • Strong communication, stakeholder management, and mentoring skills
  • Bachelor’s/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational
  • Conducts statistical analysis for risk related projects and data modeling/validation
  • Applies quantitative and qualitative data analysis methods including SAS programming, Structured Query Language (SQL) to extract, transform and analyze data and Visual Basic programming language
  • Prepares statistical and non-statistical data exploration, validate data, identify data quality issues
  • Conducts data analysis, data mining, read and create formal statistical documentation, reports and work with Technology to address issues
  • Analyzes and interprets data reports, make recommendations addressing business needs
  • Uses Predictive modeling methods, Optimizing monitoring systems, document optimization solutions, and present results to non-technical audiences
  • Generates statistical models to improve methods of obtaining and evaluating quantitative and qualitative data and identify relationships and trends in data and factors affecting research results
  • Validates assumptions
  • escalate identified risks and sensitive areas in methodology and process
  • Fulltime
Read More
Arrow Right

Non-Trading Market Risk Mgmt Sr. Analyst

The BSM NTMR Senior Analyst will support the production needs in various workstr...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years experience in Financial Services, Treasury, and bank global liquidity investment portfolio
  • Strong Excel and PowerPoint skills for report building and presentations
  • Basic knowledge in debt investment securities and non-trading market risk such as FXRBB, commodity risk, private equity risk and CSRBB, QMMF and CCAR for Pensions, ATM/AFS portfolios, etc.
  • Fundamental understanding of regulatory, compliance, risk management and financial management, and data governance concerns
  • Intermediate understanding of Bank ALM, Capital, and Liquidity considerations
  • Basic experience in debt investment securities analytics, measurement, metrics and methodologies
  • Demonstrated ability to collaboratively solution complex and dynamic processes
  • Ability to work under pressure in ambiguous environments
  • Strong oral and written communications skills with ability to synthesize complex concepts
  • Strong technical problem-solving skills
Job Responsibility
Job Responsibility
  • Support analysis in the implementation of BSM’s process by providing key analytical insights across BSM functions with a primary focus on asset allocation, FXRBB, OCI stress testing analytics for (CCAR) and QMMF for pensions and AFS /HTM securities, Commodity/Equity/CSRBB risk
  • Provide accurate analysis to be used for enhancing BSM’s analytics and methodologies and establishing Citi's first-line NTMR management framework (Policy/Standard/Procedures, models, methodologies, reporting, controls, processes, analytics, data and documentation)
  • Develop key management review presentations
  • Oversee the data results and management report metrics for decision processes
  • Support subject matter experts on the team to aid senior leaders in aligning governance and management framework, procedures and controls for all legal entities that have OCI Risk, FX risk, commodity risk, credit spread risk in the Banking Book
  • Liaise with businesses, legal entity treasury, CTI and Markets Treasury, and Controllers teams to ensure both an understanding and the ability to manage other non-trading market risks
  • Support the team and assist Manager with remediation gap efforts in other non-trading market risk (excl IRRBB) as required by Tier 1 regulations and help to remediate regulatory/audit self-identified issues concerning other non-trading market risks in the banking book and achieve target state framework
  • Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function
  • Integrates subject matter and industry expertise within a defined area
  • Contributes to enhancing processes to manage these exposures in a well governed environment
  • Fulltime
Read More
Arrow Right

Senior Analyst, Product Development

We're looking for a Senior Analyst to build amazing experiences that our users l...
Location
Location
United States
Salary
Salary:
120000.00 - 195000.00 USD / Year
korfinancial.com Logo
KOR Financial
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A Bachelor's degree in Finance, Economics, Law, Business, or a related field
  • A minimum of 5 years of experience in the institutional financial services industry, with a strong preference for experience at a large sell-side investment bank and post trade processing
  • In-depth knowledge of major global derivatives trade reporting regulations (e.g., Dodd-Frank, EMIR, MiFID II/MiFIR, and rules from Canadian, Australian, and Singaporean regulators)
  • Proven experience gathering and writing business requirements, functional specifications, or user stories, and reviewing them with software developers and technology partners
  • Demonstrated analytical and problem-solving skills with a high proficiency in data manipulation and analysis using tools like Microsoft Excel or equivalent analytics software
  • A solid understanding of relational databases and the ability to write basic to intermediate SQL queries
Job Responsibility
Job Responsibility
  • Monitor the Regulatory Horizon: Actively track and analyze regulatory developments, proposed rules, final rules, and guidance from key global regulators, including the CFTC, SEC, ESMA (EMIR), UK FCA (MiFID II), Canadian provincial regulators, ASIC (Australia), and MAS (Singapore)
  • Conduct Impact Assessments: Perform detailed analysis of regulatory changes to determine their potential impact on the firm's derivatives trading desks, operations, technology, and control functions
  • Translate Regulation into Requirements: Lead the process of gathering and documenting business requirements based on regulatory mandates. Write detailed specifications and user stories for technology teams to build and implement compliant solutions
  • Liaise with Technology Teams: Serve as a key subject matter expert for development teams. Review technical designs, clarify requirements throughout the software development lifecycle, and participate in user acceptance testing (UAT) to ensure solutions fully meet regulatory objectives
  • Synthesize & Communicate: Produce clear, concise, and actionable intelligence reports, summaries, and presentations for a variety of audiences, from senior management to implementation teams
  • Data-Driven Analysis: Perform data-driven analysis to model the potential impact of regulatory changes using tools such as Microsoft Excel or other data analytics platforms. Query and analyze data from relational databases using SQL to support your findings
  • Collaborate Cross-Functionally: Partner with Legal, Compliance, Front Office, Technology, and Operations to provide subject matter expertise and advise on the practical implementation of new regulatory requirements
  • Manage Regulatory Change: Contribute to the regulatory change management lifecycle, using tools like Jira to track the progress of implementation projects stemming from new rules
What we offer
What we offer
  • Culture of trust, empowerment, and constructive feedback
  • Competitive salary, great equipment and tools, and benefits (employees)
  • Flexible working times
  • Fully remote
  • A span of control that matches your ambitions and skills
  • health coverage
  • flexible paid time off
  • remote-work perks that support your well-being and work-life balance
  • Fulltime
Read More
Arrow Right

Senior Analyst, Product Development

We're looking for a Senior Analyst to build amazing experiences that our users l...
Location
Location
Salary
Salary:
75000.00 - 125000.00 EUR / Year
korfinancial.com Logo
KOR Financial
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A Bachelor's degree in Finance, Economics, Law, Business, or a related field
  • A minimum of 5 years of experience in the institutional financial services industry, with a strong preference for experience at a large sell-side investment bank and post trade processing
  • In-depth knowledge of major global derivatives trade reporting regulations (e.g., Dodd-Frank, EMIR, MiFID II/MiFIR, and rules from Canadian, Australian, and Singaporean regulators)
  • Proven experience gathering and writing business requirements, functional specifications, or user stories, and reviewing them with software developers and technology partners
  • Demonstrated analytical and problem-solving skills with a high proficiency in data manipulation and analysis using tools like Microsoft Excel or equivalent analytics software
  • A solid understanding of relational databases and the ability to write basic to intermediate SQL queries
Job Responsibility
Job Responsibility
  • Monitor the Regulatory Horizon: Actively track and analyze regulatory developments, proposed rules, final rules, and guidance from key global regulators, including the CFTC, SEC, ESMA (EMIR), UK FCA (MiFID II), Canadian provincial regulators, ASIC (Australia), and MAS (Singapore)
  • Conduct Impact Assessments: Perform detailed analysis of regulatory changes to determine their potential impact on the firm's derivatives trading desks, operations, technology, and control functions
  • Translate Regulation into Requirements: Lead the process of gathering and documenting business requirements based on regulatory mandates. Write detailed specifications and user stories for technology teams to build and implement compliant solutions
  • Liaise with Technology Teams: Serve as a key subject matter expert for development teams. Review technical designs, clarify requirements throughout the software development lifecycle, and participate in user acceptance testing (UAT) to ensure solutions fully meet regulatory objectives
  • Synthesize & Communicate: Produce clear, concise, and actionable intelligence reports, summaries, and presentations for a variety of audiences, from senior management to implementation teams
  • Data-Driven Analysis: Perform data-driven analysis to model the potential impact of regulatory changes using tools such as Microsoft Excel or other data analytics platforms. Query and analyze data from relational databases using SQL to support your findings
  • Collaborate Cross-Functionally: Partner with Legal, Compliance, Front Office, Technology, and Operations to provide subject matter expertise and advise on the practical implementation of new regulatory requirements
  • Manage Regulatory Change: Contribute to the regulatory change management lifecycle, using tools like Jira to track the progress of implementation projects stemming from new rules
What we offer
What we offer
  • Culture of trust, empowerment, and constructive feedback
  • Competitive salary, great equipment and tools, and benefits (employees)
  • Flexible working times
  • Fully remote
  • A span of control that matches your ambitions and skills
  • health coverage
  • flexible paid time off
  • other remote-work perks that support your well-being and work-life balance
  • Fulltime
Read More
Arrow Right

Senior Analyst, Product Development

We're looking for a Senior Analyst to build amazing experiences that our users l...
Location
Location
Salary
Salary:
75000.00 - 125000.00 EUR / Year
korfinancial.com Logo
KOR Financial
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A Bachelor's degree in Finance, Economics, Law, Business, or a related field
  • A minimum of 5 years of experience in the institutional financial services industry, with a strong preference for experience at a large sell-side investment bank and post trade processing
  • In-depth knowledge of major global derivatives trade reporting regulations (e.g., Dodd-Frank, EMIR, MiFID II/MiFIR, and rules from Canadian, Australian, and Singaporean regulators)
  • Proven experience gathering and writing business requirements, functional specifications, or user stories, and reviewing them with software developers and technology partners
  • Demonstrated analytical and problem-solving skills with a high proficiency in data manipulation and analysis using tools like Microsoft Excel or equivalent analytics software
  • A solid understanding of relational databases and the ability to write basic to intermediate SQL queries
Job Responsibility
Job Responsibility
  • Monitor the Regulatory Horizon: Actively track and analyze regulatory developments, proposed rules, final rules, and guidance from key global regulators, including the CFTC, SEC, ESMA (EMIR), UK FCA (MiFID II), Canadian provincial regulators, ASIC (Australia), and MAS (Singapore)
  • Conduct Impact Assessments: Perform detailed analysis of regulatory changes to determine their potential impact on the firm's derivatives trading desks, operations, technology, and control functions
  • Translate Regulation into Requirements: Lead the process of gathering and documenting business requirements based on regulatory mandates. Write detailed specifications and user stories for technology teams to build and implement compliant solutions
  • Liaise with Technology Teams: Serve as a key subject matter expert for development teams. Review technical designs, clarify requirements throughout the software development lifecycle, and participate in user acceptance testing (UAT) to ensure solutions fully meet regulatory objectives
  • Synthesize & Communicate: Produce clear, concise, and actionable intelligence reports, summaries, and presentations for a variety of audiences, from senior management to implementation teams
  • Data-Driven Analysis: Perform data-driven analysis to model the potential impact of regulatory changes using tools such as Microsoft Excel or other data analytics platforms. Query and analyze data from relational databases using SQL to support your findings
  • Collaborate Cross-Functionally: Partner with Legal, Compliance, Front Office, Technology, and Operations to provide subject matter expertise and advise on the practical implementation of new regulatory requirements
  • Manage Regulatory Change: Contribute to the regulatory change management lifecycle, using tools like Jira to track the progress of implementation projects stemming from new rules
What we offer
What we offer
  • Culture of trust, empowerment, and constructive feedback
  • Competitive salary, great equipment and tools, and benefits (employees)
  • Flexible working times
  • Fully remote
  • A span of control that matches your ambitions and skills
  • health coverage
  • flexible paid time off
  • other remote-work perks that support your well-being and work-life balance
  • Fulltime
Read More
Arrow Right

Risk Analytics Intermediate Analyst

The Model/Anlys/Valid Intmd Anlyst is a developing professional role. Deals with...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 4+ years' experience
  • Proficient in Microsoft Office with an emphasis on MS Excel
  • Proficiency in data analysis and visualization tools such as Python and Tableau
  • 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 in a quantitative discipline: Statistics, Mathematics, Economics, Econometrics, Management, Operations Research or Engineering
Job Responsibility
Job Responsibility
  • Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational
  • May develop, validate and strategize uses of scoring models and scoring model related policies
  • 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
  • Fulltime
Read More
Arrow Right