Risk Scoring Model Monitoring Analyst C11

hace 2 meses

Ciudad de México, Ciudad de México Citigroup, Inc. A tiempo completo
  • 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.
    • 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.
    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
Citibanamex Risk Scoring Team is in charge of risk scoring model related activities, such scoring models' and segmentations' performance monitoring, ongoing model validation, compliance with MRM (Model Risk Management) policy, and model implementation activities.

In the Model Validation & Monitoring Team, we are currently seeking an analyst with the following characteristics:

Main tasks and responsibilities

• Producing reports on a regular basis to show the performance and stability of the Risk Models to comply with MRM policy.

• Model performance ad hoc analyses. Generating model performance reports and analysis on a regular basis.

• Escalate credit concerns/updates to senior risk and business managers and propose risk mitigation action to be taken by staying continuously informed of related developments/news for the portfolio and industry covered and understanding the credit process, policies, and Citi's risk appetite.

• Continuous interaction with Model Risk Management Validation Team in English (both in writing and orally) is required.

• Responsible for Risk model-related controls providing evidence in writing on a

monthly/quarterly/ad hoc basis to different control teams (MCA, Quality Assurance, Internal Audit, etc.).

Qualifications:
  • Coding experience, practical knowledge of SAS (required), SQL, R, or Python.
  • 2+ years of experience in credit risk analysis or corporate banking.
  • Consistently demonstrate clear and concise written and verbal communication.
  • Team player, proactive, and with the ability to communicate well and promptly ideas and results to direct manager and coworkers.
  • Proven ability to work with little direction and in a team.
  • Proven organizational, interpersonal, and analytical skills.
  • Proven experience with producing documentation in English (technical documents, essays, reports, PowerPoint presentations, etc.) and model performance monitoring reports.
Education:
  • BS in an analytics-related field, such as data science, mathematics, engineering, statistics or actuarial science
  • Master's degree is a plus.
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.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. 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 the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

  • Model Risk Manager

    hace 3 días

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    About the RoleWe are seeking an experienced professional to join our team in the role of Model Risk Manager. This is a critical position that requires a strong understanding of risk management principles and practices.Key ResponsibilitiesConduct model risk evaluation through performance monitoring and assessment of HSBC's Wholesale Credit Risk models used in...

  • Underwriting Risk Analyst

    hace 4 días

    Ciudad de México, Ciudad de México Unlimit A tiempo completo

    About UnlimitUnlimit is a leading fintech company with a global presence, offering a diverse range of financial services. Our mission is to provide stability and opportunities for growth in the ever-changing financial landscape.Job Purpose:The Underwriting Risk Analyst will be responsible for reviewing and completing underwriting and credit analysis of...

  • Credit Risk Analyst

    hace 4 días

    Ciudad de México, Ciudad de México Jeeves A tiempo completo

    Job Summary:We are seeking a highly skilled Credit Risk Analyst to join our team at Jeeves. As a key member of our credit risk management team, you will be responsible for gathering and analyzing historical client data to support our risk model and reporting to our lender.Key Responsibilities:Collect, organize, and analyze historical client data to ensure...

  • Client Risk Oversight Monitoring Specialist

    hace 4 días

    Ciudad de México, Ciudad de México 00002 Citibank, N.A. A tiempo completo

    Position Overview At Citibank, we are committed to enhancing our operational governance and control frameworks. The Client -CAO function is a pivotal part of our first line of defense, designed to effectively manage Credit Risk activities across our Institutional Client Group. Established to deliver a comprehensive approach to credit underwriting, risk...

  • Credit Risk Manager

    hace 2 días

    Ciudad de México, Ciudad de México IPF Digital A tiempo completo

    About the RoleWe are seeking a highly skilled Credit Risk Manager to join our team at IPF Digital, a leading financial services company in Mexico. As a key member of our credit team, you will play a critical role in shaping and preserving our organizational culture centered around financial inclusion.As a Credit Risk Manager, you will be responsible for...

  • Compliance Risk Analyst

    hace 4 días

    Ciudad de México, Ciudad de México Citi A tiempo completo

    Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst to join our Independent Compliance Risk Management (ICRM) team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesCompliance Risk Assessment: Develop and...

  • Risk Analyst

    hace 3 días

    Ciudad de México, Ciudad de México Stripe A tiempo completo

    About StripeStripe is a leading financial infrastructure platform for businesses, providing a range of services to help companies grow their revenue and accelerate new business opportunities.Our mission is to increase the GDP of the internet, and we're committed to delivering frictionless experiences for all our users, from independent businesses to...

  • Credit Risk Analyst

    hace 4 días

    Ciudad de México, Ciudad de México Clip A tiempo completo

    About the RoleWe are seeking a highly skilled Credit Risk Analyst to join our team at Clip, a leading FinTech startup in Mexico. As a Credit Risk Analyst, you will play a critical role in evaluating the creditworthiness of potential borrowers and ensuring the soundness of credit decisions.Key ResponsibilitiesCalculate and analyze the results of the IFRS 9...

  • Compliance Risk Analyst

    hace 4 días

    Ciudad de México, Ciudad de México Citigroup Inc. A tiempo completo

    Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Analyst - Treasury Sr. Analyst to join our Compliance Independent Assessment team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesCompliance Risk Assessment:...

  • Compliance Risk Analyst

    hace 4 días

    Ciudad de México, Ciudad de México Citibank A tiempo completo

    Job SummaryCitibank is seeking a highly skilled Compliance Risk Analyst to join our Independent Compliance Risk Management (ICRM) team. As a key member of our Compliance Testing team, you will be responsible for assessing compliance risks and controls implemented by Citibank's first and second line of defense.Key ResponsibilitiesCompliance Risk Assessment:...

  • Senior Risk Analyst

    hace 4 días

    Ciudad de México, Ciudad de México Citi A tiempo completo

    About the RoleCiti is seeking a highly skilled Senior Risk Analyst to join our Technology and Cyber Compliance and Operational Risk Office (TCCORO). As a key member of our team, you will play a critical role in driving comprehensive and consistent practices to identify, measure, monitor, report, and manage operational and compliance risks.Key...

  • Client Risk Oversight Monitoring Specialist

    hace 4 días

    Ciudad de México, Ciudad de México 00002 Citibank, N.A. A tiempo completo

    Position OverviewCitibank is committed to strengthening its business control and governance framework by developing Client-CAO, a new division within the 1st Line of Defense, dedicated to the consistent management of Credit Risk activities across its Institutional Client Group.Client-CAO was established to deliver a comprehensive "end-to-end" approach to...

  • Client Risk Oversight Monitoring Specialist

    hace 4 días

    Ciudad de México, Ciudad de México 00002 Citibank, N.A. A tiempo completo

    Job Overview Citibank is committed to strengthening its business control and governance framework by developing Client -CAO, a newly established function within the 1st Line of Defense, aimed at effectively managing Credit Risk activities across its Institutional Client Group. The Client -CAO initiative was launched to deliver a comprehensive...

  • Credit Risk Analyst II

    hace 4 días

    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job DescriptionThe Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

  • Client Risk Oversight Monitoring Specialist

    hace 4 días

    Ciudad de México, Ciudad de México 00002 Citibank, N.A. A tiempo completo

    Position Overview Citibank is committed to strengthening its operational control and governance structure by developing Client -CAO, a newly established function within the 1st Line of Defense, aimed at systematically managing Credit Risk operations across its Institutional Client Group. The Client -CAO was created to deliver a comprehensive...

  • Central Monitoring Lead

    hace 4 días

    Ciudad de México, Ciudad de México SAO Fortrea Brazil Limitada A tiempo completo

    Job SummaryThe Central Monitoring Manager plays a critical role in ensuring the effective implementation of risk plans and recommending necessary changes to ongoing monitoring. This position collaborates within a matrix environment, communicates proactively with internal and external stakeholders, and ensures that plans are executed to meet client...

  • Market Risk Analyst

    hace 4 días

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    If you are seeking a role where your contributions are truly valued, consider a position within our Global Service Center (GSC) at HSBC. We are currently in search of a qualified individual to fulfill the responsibilities of Traded Risk Analyst Role Overview: This position entails providing comprehensive market risk oversight associated with trading...

  • Risk Management Analyst

    hace 4 días

    Ciudad de México, Ciudad de México Global Payments Technology, S.A. de C.V. A tiempo completo

    At Global Payments Technology, S.A. de C.V., we empower millions of individuals to seamlessly transfer funds between buyers and sellers through our comprehensive payment solutions encompassing credit, debit, prepaid, and merchant services. Our global team supports over 3 million businesses, more than 1,300 financial institutions, and over 600 million...

  • Market Risk Analyst

    hace 4 días

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    If you're seeking a career where your contributions are genuinely valued, consider a position within our Global Service Center (GSC) at HSBC. We are currently looking for a skilled professional to fulfill the role of Traded Risk Analyst Role Overview: The primary responsibility is to deliver market risk oversight stemming from trading operations...

  • Market Risk Analyst

    hace 4 días

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    Position Overview: We are seeking a skilled professional to fulfill the role of Traded Risk Analyst Objective: Deliver comprehensive market risk oversight stemming from trading operations within HSBC's US divisions, with an emphasis on capital markets. This position entails the evaluation, management, and reporting of risks that the institution...