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Risk Scoring Model Analyst
hace 2 meses
Citi is seeking a highly skilled Risk Scoring Model Monitoring Analyst to join our team. As a key member of our Risk Management department, you will be responsible for developing, enhancing, and validating risk measurement and analysis methods for various risk types, including market, credit, and operational risks.
Key Responsibilities- Develop and maintain risk scoring models and policies to ensure compliance with regulatory requirements.
- Support the design, development, delivery, and maintenance of best-in-class Risk programs, policies, and practices for Risk Management.
- Review and analyze institutional or retail analytics and models to ensure compliance with regulatory and legal requirements.
- Identify potential risks and escalate for further review.
- Conduct preliminary investigations, assist with reconciliation procedures, and prepare routine correspondence.
- Create and maintain reports for control, tracking, and analysis purposes.
- Work with senior staff to investigate and respond to customer and operational complaints.
- 2-5 years of experience in risk management or a related field.
- Proficient in Microsoft Office, with a strong emphasis on MS Excel.
- Excellent written and verbal communication skills.
- Self-motivated and detail-oriented.
- Strong project management and organizational skills.
Bachelor's/University degree or equivalent experience in Actuarial Science, Mathematics, or Engineering.
