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Regulatory Model Monitoring Execution Intermediate Analyst

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Citi

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Location:
India , Bengaluru

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Category:
Finance

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Contract Type:
Not provided

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Salary:

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Job Description:

The Model Monitoring Intermediate Analyst is responsible for ongoing performance monitoring, governance, and risk assessment of credit, market, and operational risk models. The role requires strong exposure to regulatory frameworks (CCAR, CECL, IFRS 9), a solid understanding of modeling concepts, and close collaboration with Model Development, Analytics, and Model Risk Management (MRM) teams.

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
  • Automates data extraction and data preprocessing tasks, perform ad hoc data analyses, design and maintain complex data manipulation processes, and provide documentation and presentations
  • Execute model monitoring activities including performance tracking, stability analysis, back‑testing, and identification of emerging risks
  • Assess model assumptions, limitations, and outcomes
  • escalate performance or data issues as needed
  • Partner with Model Development to communicate monitoring findings and support remediation, recalibration, or redevelopment efforts
  • Collaborate with Analytics teams on deep‑dive and root‑cause analyses to explain observed trends and shifts
  • Work closely with Model Risk Management (MRM) to ensure monitoring outputs and documentation meet governance and regulatory standards
  • Support audits, independent reviews, and regulatory exams by preparing documentation and responding to queries
  • Present monitoring insights to stakeholders across Risk, Finance, Technology, and Business
  • Guide and review work of junior analysts and contribute to improvements in monitoring processes

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

Additional Information:

Job Posted:
February 16, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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