Job Summary The Model Analysis Validation Analyst II is a developing skilled role focused on applying specialized knowledge to monitor assess analyze and evaluate processes and data related to risk management This role involves identifying process gaps adhering to operating procedure interpreting data to make recommendations researching information identifying inconsistencies in data or results and perform root cause analysis if required This position requires integrating established disciplinary knowledge within a specialty area with a basic understanding of related industry practices The analyst should have a good understanding of how the team interacts with other stakeholders to accomplish the objectives of the area and will develop working knowledge of industry practices and standards The role has a limited but direct impact on the business through the quality of tasks and services provided The impact of the job holder is primarily within his her own team Responsibilities Develop enhance and validate methods for measuring and analyzing risk across all risk types including market credit and operational risk Develop validate and strategize the uses of scoring models and related policies Lead projects related to the development programming integration testing and validation of models Provide analytical support for analysis and benchmarking activities Prepare business-as-usual BAU and ad-hoc reports according to the Risk Management Team s priorities and requirements Run integrity checks on reports and verify key numbers against independently created reports Participate in projects for the continuous improvement of risk analytics modeling and validation systems Work on the continuous improvement of the reporting system and optimization of Credit MIS Reports Assessing risk appropriately when making business decisions Demonstrating consideration for the firm s reputation and safeguarding Citigroup its clients and assets Drive compliance with applicable laws rules and regulations Adhere to policy apply sound ethical judgment with respect to personal behavior conduct and business practices and escalate manage and report control issues with transparency Qualifications Programming skills in languages such as SAS SQL and or Python Working Knowledge on tools like VBA is preferable Basic knowledge of secured unsecured banking products and US banking regulations Strong communication skills oral and written for seamless propagation of information to both technical and non-technical audiences Proven analytical skills to perform root cause analysis ability to identify trends and anticipate emerging issues Proficiency in Microsoft Office Word Excel and PowerPoint Unix knowledge is an added advantage 1 years of experience in model implementation validation development is preferable Minimum 2 years of industry experience is required Education Bachelor s University degree - 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 opportunity review Accessibility at Citi View Citi s EEO Policy Statement and the Know Your Rights poster

📌 Regulatory Model Monitoring Execution Analyst Ii- (Karnataka)
🏢 Citi
📍 Karnataka