Regulatory Model Monitoring Execution Analyst, Citi

Citi

Location:
India, Bengaluru

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Model/Anlys/Valid Analyst II is a developing professional role focused on monitoring, assessing, analyzing and/or evaluating processes and data. The role includes responsibilities like leading projects in the development of risk models, providing analytical support, and ensuring compliance with applicable policies. The ideal candidate will have programming skills, analytical expertise, and knowledge of banking products.

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
leads project in terms of development, programming, integration, testing, and validation of models
provides analytical support on analysis and benchmarking
prepares business as usual and ad-hoc reports in accordance with the Risk Management Teams priorities and requirements, running integrity checks on the reports and checking key numbers from other independently created reports
participates in a project of constant improvement of risk analytics, modeling and validation systems and optimization of reports
works on constant improvement of reporting system and optimization of Credit MIS Reports
appropriately assess risk when business decisions are made
drive compliance with applicable laws, rules and regulations
escalate, manage and report control issues with transparency

Requirements:

Demonstrated programming (SAS, SQL, R, etc.)
knowledge of tools like VBA preferable
basic knowledge of secured/unsecured banking products and US banking
good communication skill to communicate technical information verbally and in writing to both technical and non-technical audiences
proven analytical skills, with the ability to identify root causes and trends and anticipate horizon issues
proficient in Microsoft Office (Word, Excel, and PowerPoint)
2+ years experience in model implementation/validation/development preferable
Bachelor’s/University degree or equivalent experience

Nice to have:

Knowledge of tools like VBA preferable
basic knowledge of secured/unsecured banking products and US banking

What we offer:

Equal opportunity employer
reasonable accommodations for individuals with disabilities
detailed benefits information provided through the company

Additional Information:

Job Posted:
September 25, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Regulatory Model Monitoring Execution Analyst