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The Model/Anlys/Valid Intmd Anlyst is a developing professional role integrating in-depth specialty area knowledge with solid understanding of industry standards and practices. You will apply analytical thinking and knowledge of data analysis tools and methodologies while demonstrating diplomacy and communication skills.
Job Responsibility:
Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models and scoring model related policies
Supports the design, development, delivery and maintenance of best-in-class Risk programs, policies and practices for Risk Management
Reviews institutional or retail analytics and Models and other documents to ensure compliance with various regulatory and legal requirements
Identifies potential risks and escalates for further review
Handles preliminary investigations, assists with reconciliation procedures and prepares routine correspondence
Creates and maintains reports for control, tracking, and analysis purposes and ensures appropriate and secure retention of documents
Works with more senior staff in investigating and responding to customer and operational complaints
Interacts and works with other areas within Risk Management, as necessary
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
Requirements:
4+ years experience
Proficient in Microsoft Office with an emphasis on MS Excel
Python and tableau expertise
Experience in Automation projects and Background of credit cards policy, models
Understanding of Macroeconomics environment and data preferred
Consistently demonstrates clear and concise written and verbal communication skills
Self-motivated and detail oriented
Demonstrated project management and organizational skills and capability to handle multiple projects at one time
What we offer:
Global benefits designed to support well-being, growth, and work-life balance
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