Senior Model Risk Management Analyst Job at Lead Bank (Kansas City)

Senior Analyst - Risk Analytics & Regulation Reporting

The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience in Banking, Finance, or related consulting with a focus on data analysis or data science is preferred
Excellent analytical skills, with experience in various programming languages and/or analytical packages
A penchant for story telling using data and visualizations to socialize findings and insights to key executives and stakeholders
Demonstratable experience building data models and/or use of analytics tools/applications for more advanced use cases
Strong written and verbal communications skills including the ability to track deliverables, and articulate complex problems and solutions through concise and clear messaging
developed communication and diplomacy skills are required to guide, influence, and potentially convince others, in particular colleagues in other areas and occasional stakeholders
Ability to effectively prioritize projects and the skills to adapt quickly to new challenges and concepts
capable of navigating ambiguity and problem-solving complex issues in a heavily matrixed corporate environment
Highly organized and motivated self-starter with strong attention to detail and a teamwork oriented approach
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization within and across project teams, functions and business units

Job Responsibility

Serve in an execution role to support build out of analytics-driven solutions and reporting which enhance our stakeholders’ decision making
Deliver robust risk analytics and insights leveraging various types of data analysis (e.g., descriptive, factor, diagnostic, etc.)
Independently analyzes large and complex datasets to support the design of analytics-driven solutions, including the development of data visualization tools and sophisticated reporting, to enhance senior decision making
Contributes to the design, roll-out and governance of various reporting solutions
Identifies opportunities to enhance and contributes to the implementation of common data and data standards, common processes, and integrated technology platforms
Drives analysis, prepares reports, and develops associated presentations for senior management, stakeholder discussions, and regulatory engagements
Presents findings and analysis in a polished manner that is easily understood by Operational Risk and business professionals at all levels
Executes ad-hoc activities for the TCCORO organization, including but not limited to: drafting materials for presentations to senior leadership, coordinating deliverables related to audits and examinations, and maintaining associated data for executive reporting.

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

MRM Qualitative Models Validation Senior Analyst AVP

This position is within the Qualitative Model Validation team, which is part of ...

Location

Canada , Mississauga

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum Bachelor’ degree in Finance or Economics, or quantitative discipline (statistics, quantitative finance, econometrics)
Masters’ degree is preferable
Ideally 5 years of experience / knowledge of Banking, Treasury, Finance / Risk management preferred
Demonstrate excellent partnership and teamwork skills
Ability to clearly and concisely formulate findings in a written form and good verbal communication skills
Good analytic, creative thinking and problem solving abilities
Adept and meticulous at analysis and documentation
Ability to multi-task, work well under pressure and committed to deliver under tight deadlines
Knowledge of financial markets and products
Qualitative or quantitative model risk management experience is a plus

Job Responsibility

Performing independent validation of qualitative models across the firm
Critically reviewing the appropriateness of a Qualitative Model versus alternative quantitative approach
Producing high value models validation reports
Evaluating testing approach and results for individual models
Assessing the ongoing performance monitoring of the models
Contributing to regulatory and internal audit related responses
Collaborating with other teams within Risk and the Business
Assisting with preparing the reports and other meeting materials to MRM senior management
Supporting the process of designing, developing, delivering and maintaining best-in-class qualitative model validation process standards

What we offer

Global Benefits
Best-in-class benefits
Work life balance

Fulltime

Senior Quantitative Risk Analyst

Join Allianz plc as a Senior Quantitative Risk Analyst, where you will play a pi...

Location

Ireland , Dublin

Salary:

Not provided

Allianz

Expiration Date

Until further notice

Requirements

Proven 5+ years of experience in risk management or actuarial roles, with Solvency II experience an advantage
Third level graduate of a relevant Actuarial, Mathematics, Physics or comparable quantitative-technical discipline
Excellent collaborative attitude
A proactive approach to problem-solving and decision-making
Persistent attitude to identify potential to best possible approaches to reflect and model risks
Excellent communication, project management and report writing skills.

Job Responsibility

Steer the delivery and ongoing enhancement of the Financial Recovery Plan
Support and co-ordinate other key risk processes such as the ORSA and annual risk capital plan in collaboration with internal and external stakeholders
Provide advanced contributions to capital management initiatives and the SII steering squad
Further develop the quantitative risk limit framework to effectively mitigate risks in close collaboration with the business
Support adherence to the company’s risk appetite
Conduct scenario analyses and stress testing of key risks in conjunction with the Financial Recovery Plan, ORSA Report and Top Risk Assessments
Calibrate the Allianz plc Internal Model for individual risk types and conduct related model validation activities
Analyse and communicate the movements in risk capital arising from each Closing run under the Internal Model
Develop state-of-the-art solutions for risk management, control, and mitigation.

What we offer

An integral role within a highly respected and international Risk Management team
A supportive environment that values collaboration and innovation
Opportunities for professional growth and development
The chance to make a significant impact on Allianz plc’s risk management strategies
A tailored scope of responsibilities that can be adjusted to fit your strengths and career aspirations.

Fulltime

Credit Portfolio Senior Risk Analyst

The Portfolio Credit Risk Management role oversees portfolio risk management act...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years relevant experience
Basic understanding of risk management principles
Experience utilizing quantitative methods for stress scenarios
Strong problem-solving capabilities, attention to detail, and a proactive attitude
Ability to remain organized in a fast-paced environment, managing multiple projects
Ability to work under pressure, multi-task and prioritize to meet deadlines
Highly proficient in MS Office – (Excel, Word, PowerPoint)
Proficiency in SAS is preferred
Bachelor's/University degree or equivalent experience

Job Responsibility

Develop and apply quantitative strategies for managing stress scenarios, risk exposures, and loss forecasting
Contribute to the quarterly submissions for IFRS9 provisioning process, work with finance stakeholders to ensure timely submission of the provision numbers
Contribute to the quarterly/annually submissions for Stress Testing, regulatory and non-regulatory (CCAR/ICAAP/IWST) submission for loss forecasting
Manage stress test for the entire credit spectrum across multiple products (retail) and prepare risk management presentations for senior management
Analyze model outputs and relate to portfolio and macroeconomic trends
Utilize Statistical Analysis System (SAS) to perform risk, financial and data analyses including profiling, sampling, reconciliation, and quality testing
Participate in developing, testing, and optimizing statistical risk models, ensuring consistency and regulatory compliance for the purpose of loss forecasting and/or IFRS9 provisioning with Model Developers
Perform Model Monitoring, Validations as per Model Risk Management Guideline
Manage IFRS9 provisioning for the entire credit spectrum across multiple products and prepare risk management presentations for senior management
Appropriately assess provision adequacy safeguarding Citigroup and it's 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

What we offer

Extensive on-the-job training and exposure to senior leaders
More traditional learning
Opportunity to give back and make a positive impact through volunteerism
Resources to meet unique needs
Empowerment to make healthy decisions and manage financial well-being
Global benefits

Fulltime

Assistant Vice President, ICM Risk Analysis Credit Risk Senior Analyst

ICM Risk Analysis Credit Risk Associates are responsible for a portfolio of inst...

Location

Japan , Tokyo

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's/University degree or equivalent experience
Financial Services experience including 5-8 years of credit experience in Banking or Credit Risk Management
Well-developed analytical skills with understanding of key financial components
Advanced knowledge of financial statements and GAAP accounting or similar governance
Solid understanding of Credit Policy and procedures
Advanced Microsoft Office (Word, Excel, and PowerPoint) skills
Advanced experience with internal Policies, Standards, Procedures, Templates and financial modeling
Highly effective interpersonal skills with ability to build relationships
Exceptional written and verbal communication skills

Job Responsibility

Assess credit and financial strength of Citi's most complex Large Corporate, Public Sector, and Financial Institutions Clients
Complete Credit Approval Memos (CAMs) and Final Obligor Risk Ratings (FORR)
Continuous monitoring of covered portfolio including industry trends and impacts to key relationships
Review and provide recommendation on risk rating across sector
Partnership with regional and industry stakeholders in credit assessment implementation
Support ICM Risk Analysis Voice of the Employee (VOE) initiatives
Travel (less than 10%)

Fulltime

Senior Credit Portfolio Risk Manager

Senior management-level position leading credit risk function for unsecured lend...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in a quantitative field such as Finance, Economics, Statistics, Mathematics, Engineering, or Computer Science
Master's degree or MBA preferred
Minimum of 8-10 years of experience in credit risk management within the financial services industry
Significant focus on unsecured lending
Proven experience in a leadership or team management role
Extensive experience in developing, testing, optimizing, and implementing credit strategies
Advanced proficiency in statistical modeling, predictive analytics, machine learning techniques, and quantitative methods for credit risk
Strong understanding of data warehousing, SQL, and experience with large datasets
Deep understanding of credit lifecycle management (origination, account management, collections), PD/LGD/EAD modeling, stress testing, and regulatory requirements
Expertise in analytical tools such as SAS, R, Python, SQL, and data visualization tools

Job Responsibility

Develop, implement, and continually refine credit risk strategies for unsecured lending products
Utilize advanced risk analytics and loss forecasting techniques to identify emerging trends and assess portfolio performance
Monitor key financial drivers and portfolio metrics to inform decision-making
Collaborate with product, marketing, finance, and operations teams to align risk strategies with business objectives
Lead the development, validation, and implementation of predictive credit risk models, scorecards, and decision engines
Oversee data management practices for credit risk
Lead, mentor, and develop a team of risk analysts and specialists
Build and maintain strong relationships with internal stakeholders across various departments
Lead the end-to-end process of developing new credit strategies
Design and execute champion/challenger tests and other experimental designs

What we offer

Extensive on-the-job training and exposure to senior leaders
Traditional learning opportunities
Chance to give back and make a positive impact through volunteerism
Resources to meet unique needs
Empowerment to make healthy decisions
Support for managing financial well-being and planning for future

Fulltime

Model Validation Senior Analyst

This position is part of the Artificial Intelligence (AI) Review and Challenge G...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3-6 years' experience in related field
Advanced degree (Master's and above) required in mathematics, statistics, computer science, engineering, data science, AI/ML
Experience/familiarity with AI/ML applications in cybersecurity, chatbot, natural language processing, image/voice recognition, robotic process automation
In-depth technical knowledge of common AI/ML techniques
Strong understanding of risks associated with AI/ML and corresponding mitigants
Ability to collaborate with peers and stakeholders with various background
Ability to effectively explain technical terms to audience with different levels of technical knowledge
Self-motivated and detail oriented
Proficiency in programs such as R and Python and common AI/ML packages

Job Responsibility

Provide independent review and effective challenge on the soundness and fit-for-purpose of AI/ML non-model objects used in Citi
Manage AI/ML risk across all life-cycle activities including initial review, ongoing monitoring, and periodic reviews
Conduct analysis and prepare detailed technical documentation reports sufficient to meet regulatory guidelines and exceed industry standards
Identify weaknesses and limitations of AI/ML objects and inform stakeholders of their risk profile and recommend compensating controls
Communicate results to diverse audiences such as AI/ML object owners and developers and senior management
Manage stakeholder interactions with AI/ML object developers and owners across the review lifecycle
Provide guidance to junior reviewers as and when necessary
Contribute to strategic, cross-functional initiatives within the model risk management organization
Appropriately assess risk when business decisions are made

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Programs to manage financial well-being and help plan for future
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in communities

Fulltime

Risk Model Senior Analyst

Risk Model Senior Analyst role in Citi's Risk Management organization, part of t...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

At least 4-5 years of relevant experience in creating, validating and reviewing models
Undergraduate degree in a quantitative or technical discipline such as Computer Science, Engineering, Physics, Statistics, Quantitative Finance
Master's degree or higher in quantitative disciplines a plus
Knowledge of or interest in finance, markets, risk management
Ability to apply sophisticated mathematical/analytical techniques to solve real-world problems
Proficient in Python, Java, or Scala in a Unix/Linux environment
Candidate must be proficient in PYTHON

Job Responsibility

Prepare detailed quantitative modeling and analysis for risk managers and senior management
Synthesize and communicate complex risk models and results
Conduct statistical analysis, quantitative modeling, and model risk controls
Work with risk managers, businesses, and tech to design and build models for risk capture and stress testing

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Programs to manage financial well-being and help plan for the future
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in communities

Fulltime

Senior Model Risk Management Analyst

Lead Bank

Location:
United States , Kansas City ▼
New York
San Francisco
Sunnyvale

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 20, 2026

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Senior Analyst - Risk Analytics & Regulation Reporting