The model/anlys/valid intmd anlyst is a developing professional role.
deals with most problems independently and has some latitude to solve complex problems.
integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.
good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family.
applies analytical thinking and knowledge of data analysis tools and methodologies.
requires attention to detail when making judgments and recommendations based on the analysis of factual information.
typically deals with variable issues with potentially broader business impact.
applies professional judgment when interpreting data and results.
breaks down information in a systematic and communicable manner.
developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information.
- moderate but direct impact through close contact with the businesses' core activities.
quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.- * responsibilities*:
- 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.
*qualifications*:
- 2-5 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
- demonstraed project management and organizational skills and capability to handle multiple projects at one time
*education*:
- bachelor's/university degree or equivalent experience
key responsibilities:
- developed and provide reports with interpretive thinking to define and resolve problems, develop innovative solutions, and make recommendation that influence decisions of portfolio risk managers.
- support in the development and generation of reports to track risk indicators that can help to improve quality in data to ccar cecl and basel proceess
- develop the adjustment necessary to ensure the mis area is ready to properly track portfolio drivers
- prepare and cure information for consumer risk portfolios as first step of model development process.
*requirements*:
required risk / business skills and experience
- desirable 1+ years' experience in bank (credit risk better).
- strong quantitative and qualitative skills to identify key items for inclusion in reporting.
ability to analyze and summarize content, and ensure consistent messaging.
- high proficiency across the ms office suite, particularly excel (advanced), word and powerpoint.
- additional technical skills : sql and sas (basic/intermediate) knowledge.
- desirable experience in using mainstream business intelligence tools (for example: microstrategy, power bi, tableau).
- good verbal, written and interpersonal communication skills
- history of success working in a team environment
- self started / motivator with high work ethic
leadership/communication skills:
- demonstrates strong ethics and integrity.
- basic/intermediate verbal, listening & written english communication skills.
(spanish / english)
educational requirements
- bachelor's degree, actuary, mathematician, economist, engineer in systems, operations research, finance or other quantitative discipline.
- *job family group*:
risk management
- *job family*:
risk analytics, modeling, and validation
- *time type*:
full time
- citi is an equal opportunity and affirmative action employer.
qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
view the "*eeo is the law*" poster.
view the *eeo is the law supplement*.
view the *eeo policy statement*.
view the *pay transparency posting