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/Analysis/Validation Analyst II is a developing professional role focused on applying specialized knowledge to monitor, assess, analyze, and evaluate processes and data related to risk management. This role involves identifying process gaps, adhering to operating procedure, interpreting data to make recommendations, researching information, identifying inconsistencies in data or results, and performing root cause analysis if required. This position requires integrating established disciplinary knowledge within a specialty area with a basic understanding of related industry practices.

Job Responsibility:

Develop, enhance, and validate methods for measuring and analyzing risk across all risk types (including market, credit, and operational risk)
develop, validate, and strategize the uses of scoring models and related policies
lead projects related to the development, programming, integration, testing, and validation of models
provide analytical support for analysis and benchmarking activities
prepare business-as-usual (BAU) and ad-hoc reports according to the Risk Management Team’s priorities and requirements
run integrity checks on reports and verify key numbers against independently created reports
participate in projects for the continuous improvement of risk analytics, modeling, and validation systems
work on the continuous improvement of the reporting system and optimization of Credit MIS Reports
assess risk appropriately when making business decisions
demonstrate consideration for the firm's reputation, and safeguard Citigroup, its clients, and assets
drive compliance with applicable laws, rules, and regulations
adhere to policy, apply sound ethical judgment with respect to personal behavior, conduct, and business practices
escalate, manage, and report control issues with transparency

Requirements:

Programming skills in languages such as SAS, SQL, and/or Python
working knowledge on tools like VBA is preferable
basic knowledge of secured/unsecured banking products and US banking regulations
strong communication skills (oral and written) for seamless propagation of information to both technical and non-technical audiences
proven analytical skills to perform root cause analysis, ability to identify trends, and anticipate emerging issues
proficiency in Microsoft Office (Word, Excel, and PowerPoint)
Unix knowledge is an added advantage
1+ years of experience in model implementation/validation/development is preferable
minimum 2+ years of industry experience is required

Nice to have:

Unix knowledge
working knowledge on tools like VBA

What we offer:

equal opportunity employer
reasonable accommodations for persons with disabilities

Additional Information:

Job Posted:
September 20, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Regulatory Model Monitoring Execution Analyst