Regulatory Model Monitoring Analyst Job at Citi (Bengaluru)

Regulatory Model Monitoring Execution Intmd Analyst

The Model/Anlys/Valid Intmd Anlyst is a developing professional role. Deals with...

Location

India , Bengaluru

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

4+ 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
Demonstrate project management and organizational skills and capability to handle multiple projects at one time
Bachelor’s/University degree or equivalent experience

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, 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
create formal documentation using statistical vocabulary
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

What we offer

Global benefits
Well-being
Growth and work-life balance

Fulltime

Risk Model Monitoring Execution Analyst

The Model/Anlys/Valid Analyst I is a trainee professional role. Requires a good ...

Location

India , Bengaluru

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Master's degree in a quantitative field such as Mathematics, Statistics, Computer Science, or related field
Proven experience in report automation, data transformation, and analytics
Proficiency in programming languages and tools such as SAS, Python, Excel, Power BI, or similar
Strong analytical skills with the ability to interpret complex data sets and draw meaningful conclusions
Excellent communication and presentation skills with the ability to convey technical concepts to non-technical stakeholders
Detail-oriented with a focus on accuracy and quality of work
Ability to work independently and collaboratively in a fast-paced environment
Degree in Statistics, Applied Mathematics, Operations Research, Statistics, Economics, or other highly technical quantitative discipline
0 to 2 years’ experience in developing or tracking quantitative analysis, statistical modeling, loss forecasting, loan loss reserve modeling, and econometric modeling of consumer credit risk
Strong working knowledge in SAS Programming, ability to code from scratch, automate SAS processes etc.

Job Responsibility

Generate production forecasts for economic scenarios
Produce additional on-demand runs to support analytical requests from peer groups and model sponsors
Implement new or enhanced model monitoring report in production environment
Continuously work to maintain and improve governance controls relates to implementation and production process
Generate standard reporting, comparison with previous results as well as drill down analytics for productions forecasts
Conduct QA/QC on all steps (e.g., macro-economy series, model output, etc.) required for production process
Deliver comprehensive write-up of production results and process as per internal and regulatory standards
Understand model variables and economic forecasts and conduct drill down analysis and reporting of model production forecasts
Perform analysis for benchmark models and other ad hoc analysis as required by business/validation teams
Work closely with cross functional teams, including country/region’s business stakeholders and model analytics

Fulltime

MRM Qualitative Models Validation Senior Analyst AVP

This position is within the Qualitative Model Validation team, which is part of ...

Location

Canada , Mississauga

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum Bachelor’ degree in Finance or Economics, or quantitative discipline (statistics, quantitative finance, econometrics)
Masters’ degree is preferable
Ideally 5 years of experience / knowledge of Banking, Treasury, Finance / Risk management preferred
Demonstrate excellent partnership and teamwork skills
Ability to clearly and concisely formulate findings in a written form and good verbal communication skills
Good analytic, creative thinking and problem solving abilities
Adept and meticulous at analysis and documentation
Ability to multi-task, work well under pressure and committed to deliver under tight deadlines
Knowledge of financial markets and products
Qualitative or quantitative model risk management experience is a plus

Job Responsibility

Performing independent validation of qualitative models across the firm
Critically reviewing the appropriateness of a Qualitative Model versus alternative quantitative approach
Producing high value models validation reports
Evaluating testing approach and results for individual models
Assessing the ongoing performance monitoring of the models
Contributing to regulatory and internal audit related responses
Collaborating with other teams within Risk and the Business
Assisting with preparing the reports and other meeting materials to MRM senior management
Supporting the process of designing, developing, delivering and maintaining best-in-class qualitative model validation process standards

What we offer

Global Benefits
Best-in-class benefits
Work life balance

Fulltime

Model Validation Senior Analyst

This position is part of the Artificial Intelligence (AI) Review and Challenge G...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3-6 years' experience in related field
Advanced degree (Master's and above) required in mathematics, statistics, computer science, engineering, data science, AI/ML
Experience/familiarity with AI/ML applications in cybersecurity, chatbot, natural language processing, image/voice recognition, robotic process automation
In-depth technical knowledge of common AI/ML techniques
Strong understanding of risks associated with AI/ML and corresponding mitigants
Ability to collaborate with peers and stakeholders with various background
Ability to effectively explain technical terms to audience with different levels of technical knowledge
Self-motivated and detail oriented
Proficiency in programs such as R and Python and common AI/ML packages

Job Responsibility

Provide independent review and effective challenge on the soundness and fit-for-purpose of AI/ML non-model objects used in Citi
Manage AI/ML risk across all life-cycle activities including initial review, ongoing monitoring, and periodic reviews
Conduct analysis and prepare detailed technical documentation reports sufficient to meet regulatory guidelines and exceed industry standards
Identify weaknesses and limitations of AI/ML objects and inform stakeholders of their risk profile and recommend compensating controls
Communicate results to diverse audiences such as AI/ML object owners and developers and senior management
Manage stakeholder interactions with AI/ML object developers and owners across the review lifecycle
Provide guidance to junior reviewers as and when necessary
Contribute to strategic, cross-functional initiatives within the model risk management organization
Appropriately assess risk when business decisions are made

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 future
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in communities

Fulltime

Liquidity Management Analyst

The Liquidity Management Analyst 2 is an entry level position within the Treasur...

Location

Philippines , Taguig City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

0-2 years relevant experience
Good understanding of how areas integrate within the sub-function/sub-business and contribute to the objective of the entire function/business
Ability to guide, influence and convince others, typically colleagues/peers in other areas
Responsible for volume, quality, timeliness and delivery of end results of an area
Ability to deal occasionally with complex and variable issues
Ability to perform detailed analysis of issues and determine best course of action

Job Responsibility

Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory
Support local statutory reporting
Facilitate the implementation of procedures and the development of analyses and reports
Deliver routine and defined outputs
Support the team in oversight, Monitoring and Managing of Liquidity Attribution
Escalate problems or issues related to transactions, processes, reports or procedures
Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices
Support the analysis and submission of the Firm's key liquidity reports including FR 2052a, LCR, NSFR, ILST, and other key reports
Performs other duties and functions as assigned
Appropriately assess risk when business decisions are made

What we offer

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

Fulltime

Leveraged Finance Underwriting – Snr Analyst

The Global Leveraged Finance Underwriting Credit Team (“LFU”) within Institution...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

4-7 years of credit analysis, origination, or relevant credit experience
Well-developed analytical skills, including an understanding of key financial components (liquidity position, leverage profile with the ability to form independent opinions on credit and recognize emerging risks)
Team player with strong work ethic who also works well with others at all levels
Strong organizational skills with ability and willingness to work under pressure and manages time and priorities effectively
Advanced knowledge of Microsoft Word, Excel, and PowerPoint
Three statements financial modeling experience
Ability to take on demanding responsibilities and work independently, while juggling multiple tasks at one time effectively manage deadlines and juggle multiple tasks at once
Awareness and adherence to the control environment including Quality Assurance and Quality Control
MBA or CFA or CA

Job Responsibility

Assess the credit and financial strength of Citi’s most complex Large Corporate Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors
Monitor the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to LFU Underwriters, Risk and BCMA partners
Evaluate and gain a strong understanding of clients' business model, financial performance, and key credit drivers across various industries, through both due diligence process as part of transactions and ongoing credit monitoring responsibilities
Assess the borrower’s cash flow profile by building projection models used in assigning a regulatory rating and driving decision on the extension of credit to highly levered obligors
Provide analytical support across LFU’s core functions: (1) Leveraged Lending transaction origination and credit approval
(2) portfolio management and early problem recognition
(3) global leveraged lending related projects and strategic initiatives

Fulltime

Sr. Financial Analyst

As a Sr. Financial Analyst, you will play a crucial role in supporting our finan...

Location

United States , Memphis

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Minimum of 5 years of experience as a Financial Analyst or in a similar role
Demonstrable proficiency in business systems
Knowledge of budget processes
Capable of managing capital and understanding capital management strategies
Proficiency in financial modeling
Experience in corporate financial planning
Ability to perform cash flow analysis

Job Responsibility

Accurately process and analyze customer credit applications
Maintain precise and up-to-date customer credit records
Resolve customer inquiries promptly and professionally
Monitor customer accounts and take appropriate action based on account status
Manage daily cash positions, forecasting cash flow requirements, and ensuring the operational needs are met efficiently
Review and recommend investment opportunities to enhance the portfolio and return on investments
Identify, assess, and develop strategies to mitigate financial risks related to interest rates, foreign exchange, and other market variables
Ensure compliance with regulatory requirements and internal policies regarding treasury operations
Create detailed reports on cash flow, liquidity, and investment performance for review by senior management
Aid in the development of annual budgets, including data gathering, forecasting, and coordination with various departments

What we offer

Medical, vision, dental, and life and disability insurance
Eligibility to enroll in company 401(k) plan

Fulltime

New

Banamex Risk Model Validation Analyst

The Risk Analytics, Modeling and Validation role involves the development, enhan...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

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, MATLAB, C/C++/C#, VBA or other coding language as need
Knowledge of financial markets and products
Qualitative or quantitative model risk management experience is a plus

Job Responsibility

Perform model validations, annual model reviews, ongoing monitoring reviews (on Low and Medium Model Risk Rating (MRR) models) and model limitation remediation reviews for one or more model / product type (e.g., precious metals models) under the supervision of a Validation Lead (VL)
Provide effective challenge to the model development process on Low / Medium MRR models in the specific model / product type, in accordance with the Citi Model Risk Management Policy
Evaluating testing approach and results for individual models in accordance with MRM guidance
Assessing the ongoing performance monitoring of the models
Contributing to regulatory and internal audit related responses
Collaborating with other teams within Risk and the Business regarding qualitative models to facilitate compliance with our policies, procedures, and guidance
Assisting with preparing the reports and other meeting materials to MRM senior management
Supporting the process of designing, developing, delivering, and maintaining best-in-class qualitative model validation process standards, guidance, practices, templates, and other documentation

What we offer

Salario competitivo, beneficios y prestaciones superiores

Fulltime

Regulatory Model Monitoring Analyst

Citi

Location:
India , Bengaluru

Category:
Finance

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
November 22, 2025

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