Discover your future at Citi Working at Citi is far more than just a job A career with us means joining a team of more than 230 000 dedicated people from around the globe At Citi you ll have the opportunity to grow your career give back to your community and make a real impact Job Overview The Model Anlys Valid Analyst II is a developing professional role Applies specialty area knowledge in monitoring assessing analyzing and or evaluating processes and data Identifies policy gaps and formulates policies Interprets data and makes recommendations Researches and interprets factual information Identifies inconsistencies in data or results defines business issues and formulates recommendations on policies procedures or practices Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices Good understanding of how the team interacts with others in accomplishing the objectives of the area Develops working knowledge of industry practices and standards Limited but direct impact on the business through the quality of the tasks services provided Impact of the job holder is restricted to own team Responsibilities Qualifications Education 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 Leads project in terms of development programming integration testing and validation of models Provides analytical support on analysis and benchmarking Prepares business as usual and ad-hoc reports in accordance with the Risk Management Teams priorities and requirements running integrity checks on the reports and checking key numbers from other independently created reports Participates in a project of constant improvement of risk analytics modeling and validation systems and optimization of reports Works on constant improvement of reporting system and optimization of Credit MIS Reports 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 Demonstrated programming SAS SQL R etc Knowledge of tools like VBA preferable Basic knowledge of secured unsecured banking products and US banking Good communication skill to communicate technical information verbally and in writing to both technical and non-technical audiences Proven analytical skills with the ability to identify root causes and trends and anticipate horizon issues Proficient in Microsoft Office Word Excel and PowerPoint 2 years experience in model implementation validation development preferable Bachelor s University degree or equivalent experience In this role you will Build Account Management Risk Models using traditional and Machine Learning techniques Develop these models in compliance with the Risk modeling policies and procedures Work on industry level peer analytics Leverage a variety of technologies such as SAS R Python H2O Spark and more to extract the value out of the data Deliver on all phases of development from design through training testing validation and implementation Work with Technology Risk policy and Governance teams to deliver decision risk models in the market Practice your presentation and articulation skills to translate the complexity of your work to all types of audience We will be thrilled to have someone who is Curious -challenges status quo questions what they see and looks for answers when something is not intuitive Has attention to details - knows when something does not add up and is not right Has attention to details Has ability to communicate results to diverse audiences Qualifications 2 years experience in Risk Modeling or PhD degree in statistics economics or equivalent experience Sound knowledge of statistical modeling concepts and industry best practices experience with econometric and statistical modeling or risk models Excellent quantitative and analytic skills ability to derive patterns trends and insights Experience with analytical or data manipulation tools e g SAS SQL R Python Spark Proficient with MS Office suite Consistently demonstrates clear and concise written and verbal communication skills Self-motivated and detail oriented Experience working in Big data environments Intellectual curiosity to stay abreast of technological advances Education Bachelor s University degree in statistics mathematics economics or equivalent experience Master s PhD degree is a plus - Job Family Group Risk Management - Job Family Risk Analytics Modeling and Validation - Time Type Full time - Most Relevant Skills Analytical Thinking Business Acumen Constructive Debate Data Analysis Escalation Management Policy and Procedure Policy and Regulation Risk Controls and Monitors Risk Identification and Assessment Statistics - Other Relevant Skills For complementary skills please see above and or contact the recruiter - Citi is an equal opportunity employer and qualified candidates will receive consideration without regard to their race color religion sex sexual orientation gender identity national origin disability status as a protected veteran or any other characteristic protected by law If you are a person with a disability and need a reasonable accommodation to use our search tools and or apply for a career chance review Accessibility at Citi View Citi s EEO Policy Statement and the Know Your Rights poster

📌 Risk Model Development Analyst Ii (Maharashtra)
🏢 Citi
📍 Maharashtra