Risk Non-Scoring Model Monitoring Intmd Analyst, Citi

Citi

Location:
India, Mumbai ▼
Bengaluru
Pune

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

This position is with Global Consumer Bank Risk Modeling Services. This specific role supports the US Consumer Bank’s CRS portfolios. This position is in the Non Scoring Models monitoring team. Monitor strategies built by the Risk/Strategy team in accordance with the Risk modeling policies and procedures. Talk to policy teams to get their inputs to ensure MRM’s guidelines are met. The resource would be interacting with the MRM and Policy teams on all problems pertaining to CRS portfolios. They would be working with limitations, root cause analysis and other monitoring related issues for CRS portfolios.

Job Responsibility:

develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational
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 assesses risk when business decisions are made

Requirements:

4+ years experience
proficient in Microsoft Office with an emphasis on MS Excel
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
bachelor’s/university degree or equivalent experience
experience with analytical or data manipulation tools (e.g., SAS, SQL, R, Python)
sound knowledge of risk strategy concepts and industry best practices
excellent quantitative and analytic skills

Additional Information:

Job Posted:
July 22, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Risk Non-Scoring Model Monitoring Intmd Analyst