Risk Analytics and Modelling
hace 7 meses
-Job description
Role holders will carry out activities that will include most of the following:
- Co-ordinate and manage projects; typically working on smaller projects/assignments
- Assisting in delivery of larger projects
- Implementing company policy and contributing to the attainment of functional results
- Ensuring the quality of tasks/services provided by colleagues, involving regular process checks or the review of output by a co-worker and/or supervisor
- Identifying and escalating issues
- Communicating technical or sensitive information
- Co-ordinating and overseeing work for a small team to meet agreed deadlines
- Management responsibility for a team, including people, objective setting and performance
- Providing general guidance/direction to mentor members of the team or develop their skills
- Understanding and adhering to established policies and procedures in own team
- Supporting change initiatives and escalating any concerns
**Main Responsabilities**:
**Principal Accountabilities and Responsibilities**:
- Understand the data and complete data definitions / requirements for Business Glossary
- Provide a data lineage view to discover the data flow/movement from its source to destination via various changes.
- To analyze and to develop risk strategy which includes:
- Back testing analysis
- Swap set
- Simulation vintages
- Internal and external score matrix
- Creation of Level of risks
- Approval rate impacts ( CorWA, RoTE)
- Segmentation
- Credit line asignment
- Benchmaking line matrix
- Final impact calculation
- To optimize MI and process
- To meet agreed deadlines
- To be able to communicate technical information to Senior Management
- To support change initiatives
- To identify and escalate issues / concerns
- To be prepare and open to work with innovative tools such as Cloud, quantum computing, etc.
- Advise on change activities which involve data sources, affect data processes or impact data service provision
- Maintain good relations with external customers, internal customers through an effective service and communication.
- Follow up the implementation of risk processes in business unit.
- Attend activities related to Model governance and model performance tracking.
- Monitoring and inform senior management about any deviation of the models and proposed actions or remediation plans in coordination with RBWM Risk team.
- Support business areas assisting and directing the actions of portfolio regarding the management and use of statistical models.
- Maintain good relations with internal customers through an effective service and communication, build connections, be externally focused and collaborate across boundaries.
- Control of models risk, ensuring that they are in compliance with all regulations and their residual risk are in line with our Risk Appetite.
- Development of innovative analytical solutions to improve model governance, reporting and customer risk management.
- Operate efficiently and effectively processes related to data preparation and manipulation, model development and report generation aiming to facilitate the outputs interpretation.
Requirements
- Desirable Bachelor degree in Risk Management, Applied Mathematics, Finance or Economics, Actuarial Sciences, engineering, Management or Business Administration.
- Personal financial services and consumer finance.
- Experience on financial measures and accountability.
- English skills basic
- intermediate
- Analytical skills and decision-making abilities.
- Desirable knowledge in programming language (SAS, Phyton, etc)
**Others**
- Planning, organisation skills, negotiation skills, ability to influence people and effective communication.
- Numerical skills and the ability to evaluate costs.
-
Risk Analytics and Modelling
hace 6 meses
Tlahuac, México HSBC A tiempo completo-Job description **Role purpose** Global Analytics Center (GAC), is a hub of advanced analytics competency, providing high-end analytics services across global businesses and global functions. Set-up in India in 2004, GAC has matured into a shared Centre of Excellence comprising 2000+ professionals with offices in Bangalore, Kolkata, Guangzhou and Krakow....
-
Risk Analytics and Modelling
hace 6 meses
Tlahuac, México HSBC A tiempo completo-Job description **Role purpose** Global Analytics Center (GAC), is a hub of advanced analytics competency, providing high-end analytics services across global businesses and global functions. Set-up in India in 2004, GAC has matured into a shared Centre of Excellence comprising 2000+ professionals with offices in Bangalore, Kolkata, Guangzhou and Krakow....
-
Risk Analytics and Modelling
hace 6 meses
Tlahuac, México HSBC A tiempo completo-Job description **Role Purpose.** A Sub direction in Global Risk Analytics (GRA) is a position responsible for the end-to-end model lifecycle for credit models used for risk management, capital (IRB) and provisions (IFRS9) for wholesale portfolios in Latin America, which includes Mexico, Argentina, Brazil, Chile, and Uruguay. It includes an active...
-
Manager/ Sr. Manager
hace 5 meses
Tlahuac, México Tiger Analytics A tiempo completoTiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning and AI. Our business value and leadership has been recognized by various market research firms, including...
-
Risk Reporting Senior Analyst for Citi Risk Data
hace 5 meses
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves...
-
Risk and Identity Ops Coordinator
hace 6 meses
Tlahuac, México Uber A tiempo completo**About the Role** We are looking for our LATAM Risk and Identity Ops Coordinator, who will be assessing, managing, and minimizing fraud within the Payments Risk & Identity (PR&I) Operations team. This role is a unique opportunity to help expand our commitment to OCS (Operational Cost Structure) by investigating, mitigating and monitoring fraud trends,...
-
Head of Propositions Data and Analytics
hace 5 meses
Tlahuac, México HSBC A tiempo completo-Job description **Head of Propositions Data and Analytics**: This position manages multiple teams of senior professionals through other senior managers (GCB 3). Leads the strategy for 5+ million customers, manages US$4.5 billion in demand deposit balances and is directly accountable for US$ 455 million in revenues (30% of WPB total revenues). The function...
-
Customer Risk Analytics Subdirector
hace 5 meses
Tlahuac, México HSBC A tiempo completo-Job description **Role Purpose** Driving attainment of functional/functional unit results by coordinating several complex projects **Main activities** - Responsible to succeed with the complete implementation of risk processes in business unit. - Operate efficiently and effectively processes related to data preparation and manipulation, model development...
-
Risk and Control
hace 5 meses
Tlahuac, México Citi A tiempo completoThe Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...
-
Data and Analytics
hace 6 meses
Tlahuac, México HSBC A tiempo completo-Job description **Data and Analytics** *** **Role purpose** **El puesto de Analista de datos es responsable por del desarrollo y ejecución del proceso de validación de datos para Latinoamérica, así como atender requerimientos específicos en el mantenimiento y mejora continua de las soluciones de calidad de datos y explotación de información tanto...
-
Dart Risk Reporting Officer
hace 5 meses
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves...
-
Data Analytics
hace 5 meses
Tlahuac, México Marriott Vacations Worldwide A tiempo completo**Position Summary**: As a member of the professional staff, contributes general knowledge and skill in a discipline area (e.g. Accounting, Finance, Human Resources, Information Resources, Operations Planning & Support, Sales & Marketing) to support team and/or department objectives. Generally, works under close supervision or within well-established...
-
Risk Reporting Officer
hace 5 meses
Tlahuac, México Citi A tiempo completoThe Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive risk information for Citigroup, the Board of Directors, ,Country, Legal Vehicle, Regulatory, Internal Audit, and other critical work streams. **Responsibilities**: Design and produce analysis and reports enabling senior...
-
First Line Risk and Control
hace 6 meses
Tlahuac, México HSBC A tiempo completo-Job description The CCO Manager for Wholesae is responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence. The jobholder should provide specialist risk and control advice and/or support, challenges and insights, promoting risk and control monitoring and decision-making. Principal...
-
Premium Hub Coe Analytics Associate
hace 5 meses
Tlahuac, México SAP A tiempo completo**We help the world run better** **EXPECTATIONS AND TASKS** CoE Analytics Support consultants are engineers who can perform highly specialized remote and onsite services for LA overseas customers. Goal is to enable customers to implement and operate their SAP solutions at their maximum potential with optimal TCO and to manage their technical risks during...
-
Analyst-risk Management
hace 6 meses
Tlahuac, México Amex A tiempo completo**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you’ll learn and grow as we help you...
-
Business Analytics Analyst
hace 6 meses
Tlahuac, México Citi A tiempo completo**Team/Function Overview**: Use Cases is a cross-sectional area within Data and Analytics dedicated to high impact projects that are a priority for the business. Based on cross-functional teams (with Product, Segment, Risk, Behavioral Economics, etc.) we analyze, design and implement new strategies through an Agile methodology, characterized by flexible...
-
Gerente Dbs Risk and Control Wpb
hace 6 meses
Tlahuac, México HSBC A tiempo completo-Job description **Gerente DBS Risk and Control WPB** *** **General Role Purpose** The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of relevant risks through Thematic Reviews and ensure...
-
Credit Risk
hace 6 meses
Tlahuac, México Solventum A tiempo completo**Job Description**: Credit Portfolio Risk Analyst (Solventum) At Solventum, we enable better, smarter, safer healthcare to improve lives. As a new company with a long legacy of creating breakthrough solutions for our customers’ toughest challenges, we pioneer game-changing innovations at the intersection of health, material and data science that change...
-
Risk Control
hace 6 meses
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing and maintaining healthy portfolios through line and various accounts maintenance programs such as limit increase/ decrease, accounts renewals/ closure, cross-selling between products - Manage merchant policy for Cards product, focusing...