Regulatory Model Monitoring Execution Intermediate Analyst Job at Citi (Bengaluru)

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

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Regulatory Model Monitoring Execution Intermediate Analyst

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