Model/anlys/valid Officer

hace 4 semanas

Tlahuac, México Citi A tiempo completo

**Responsibilities**:

- Develops, enhances, and validates the methods of measuring and analyzing credit risk. Also, may develop, validate and strategize uses of scoring models and scoring model related policies.
- Manages model risk across the model life-cycle including model validation, ongoing performance evaluation and annual model reviews.
- Produces analytics and reporting used to manage risk for Citi's operations.
- Translates operational requests from the business into programming and data criteria and conduct systems and operational research in order to model expected results.
- Assists in the development of analytic engines for business product lines.
- Communicates results to diverse audiences.
- Conducts analysis and packages it into detailed technical documentation report for validation purposes sufficient to meet regulatory guidelines and exceed industry standards.
- Participates on teams to solve business problems.
- Identifies modeling opportunities that yield measurable business results.
- Provides guidance to junior validators as and when necessary.
- Manages stakeholder interaction with model developers and business owners during the model life-cycle.
- Represents the bank in interactions with regulatory agencies, as required.
- Presents model validation findings to senior management and supervisory authorities.
- Provides effective challenge to model assumptions, mathematical formulation, and implementation.
- Assesses and quantifies model risk due to model limitations to inform stakeholders of their risk profile and development of compensating controls.
- Contributes to strategic, cross-functional initiatives within the model risk organization.

**Qualifications**:

- 6-10 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
- Demonstrated project management and organizational skills and capability to handle multiple projects at one time.
- Practical experience using SAS or similar statistical coding software to build and test prediction models. comfortable interfacing with business clients. proficiency handling very large data sets.
- Experience in a quantitative role in risk management at a financial institution with experience in either model development or validation.
- Good knowledge and understanding of a variety of model development and validation testing techniques covering risk models.

**Education**:

- Bachelor’s/University degree or equivalent experience, potentially Masters degree

Lic. En Actuaria, Economía, Finanzas o a fin.

Maestría deseable

Inglés Avanzado

Lenguaje de programación SAS, SQL, Python.

Experiência en riesgo de 6 a 10 años.

Conocimiento en préstamos Pyme (deseable)
- **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

  • Pam Model/anlys/valid Analyst Ii

    hace 4 semanas

    Tlahuac, México Citi A tiempo completo

    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,...

  • Model/anlys/valid Intmd Anlyst

    hace 3 semanas

    Tlahuac, México Citi 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...

  • Model/anlys/valid Sr Analyst

    hace 4 semanas

    Tlahuac, México Citi A tiempo completo

    Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual. - ** Responsibilities**: - Develops, enhances, and validates the methods of...

  • Model/anlys/valid Sr Analyst

    hace 4 semanas

    Tlahuac, México Citi A tiempo completo

    Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual. - ** Responsibilities**: - Develops, enhances, and validates the methods of...

  • Chief Operating Officer

    hace 1 semana

    Tlahuac, México EasyBroker A tiempo completo

    Descripción Una de las decisiones más emocionantes y más importantes económicamente en la vida es elegir dónde vas a vivir. Por eso creamos EasyBroker, para hacer fácil el proceso de comprar o rentar un hogar. Hoy en día tenemos una de las herramientas inmobiliarias más importantes en México con más de 15,000 asesores inmobiliarios, más de 500,000...

  • Demand Management Officer

    hace 2 semanas

    Tlahuac, México AXA A tiempo completo

    **About AXA Group Operations** Under the leadership of the Group COO & CEO of AXA GO, AXA Group Operations covers the following divisions: - Group CIO - Group Technology Operations - Group Security - Group Emerging Data & Technology - Group Procurement & Sourcing - Group Operations Transformation - Strategic Programs, Group Operations Finance - GO General...

  • Officer Ii, Aml Compliance

    hace 1 semana

    Tlahuac, México Western Union A tiempo completo

    **Officer II, AML Compliance **- Mexico DF, Mexico** Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time...

  • Compliance Officer, Monitoring and Reporting

    hace 1 semana

    Tlahuac, México Western Union A tiempo completo

    **Compliance Officer, Monitoring and Reporting **- Mexico DF, Mexico** Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?...

  • Analista de Cartera de Credito Ii

    hace 4 semanas

    Tlahuac, México Citi A tiempo completo

    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,...

  • Credit Risk Analyst Ii

    hace 3 semanas

    Tlahuac, México Citi A tiempo completo

    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,...

  • Technical Operations Training Officer

    hace 2 semanas

    Tlahuac, México Sistema.Bio A tiempo completo

    **Technical Operations Training Officer | Technical Operations | Mexico** Sistema.bio, creating value from waste. At Sistema.bio, we firmly believe that the transition to renewable energy, the reduction of global greenhouse gas emissions, and the adoption of regenerative farming are crucial for ensuring a thriving world for both current and future...

  • Rsk/ Credit Portfolio Intermediate Analyst- X2

    hace 3 semanas

    Tlahuac, México Citi 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...

  • Officer Business Analytics Mis

    hace 3 semanas

    Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Assist with solutions & implementations - Performs relatively complex and varied assignments - Demonstrates technical/administrative expertise - Applies specialized functional area skills and basic knowledge including underlying professional/technical principles or standards - Basic knowledge of the organization and its policies...

  • Enterprise Risk

    hace 2 semanas

    Tlahuac, México Citi A tiempo completo

    **Job Background** The Risk Data, Analytics, Reporting & Technology (DART) function is responsible for (i) supporting intelligent risk decisions and proactive management of Citi’s risks across the enterprise, (ii) delivering risk information and analysis to help risk managers and senior management navigate complex risks and regulatory landscape, (iii)...

  • Consultor/a Planeacion y Reservas

    hace 2 semanas

    Tlahuac, México Scotiabank A tiempo completo

    ¡Gracias por tu interés en Scotiabank! Nuestro grupo tiene un fuerte compromiso en promover un lugar de trabajo en donde te sientas respaldado/a por tus supervisores/as, de forma tal que asegures tu éxito y el de cada cliente. **RESPONSABILIDADES**: - Obtiene insumos, valida, aplica y calcula las metodologías y modelos de reservas (MEX) calificación...

  • Tester Jr

    hace 2 semanas

    Tlahuac, México IDS Comercial, S.A. de C.V. A tiempo completo

    ids Comercial es una empresa 100% mexicana dedicada a TI con 40 años de experiência y presencia en México, Latinoamérica y EEUU. Más de 1500 consultores trabajan con un gran número de proyectos dentro de los sectores financiero, comercial, manufacturero, telecomunicaciones, servicios, gobierno, entre otros. Estamos acreditados en el Nível 5 de CMMI...

  • Consultor de Datos Jr

    hace 3 semanas

    Tlahuac, México IDS Comercial, S.A. de C.V. A tiempo completo

    ids Comercial es una empresa 100% mexicana dedicada a TI con 40 años de experiência y presencia en México, Latinoamérica y EEUU. Más de 1500 consultores trabajan con un gran número de proyectos dentro de los sectores financiero, comercial, manufacturero, telecomunicaciones, servicios, gobierno, entre otros. Estamos acreditados en el Nível 5 de...

  • Analista de Diseño Instruccional

    hace 3 semanas

    Tlahuac, México Capital Intelectual A tiempo completo

    **Analista de Diseño Instruccional |Diseñador de Contenidos** **Requisitos**: Licenciatura: Pedagogía, Ciencias Sociales. Conocimiento en las áreas de: Capacitación, Planificación Pedagógica Ingles: Intermedio Edad : 26 años en Adelante Experiência en mínima de 2 años en : Diseñador de contenidos, Diseñador Instruccional, Administrador de...

  • Risk Analytics and Modelling

    hace 3 semanas

    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 3 semanas

    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....