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Risk Scoring Model Analyst

hace 2 meses

Xico, México Citi A tiempo completo
About the Role

The Risk Scoring Model Monitoring Analyst is a key professional role within the Risk Management team at Citi. This position plays a critical part in ensuring the accuracy and effectiveness of risk models used across the organization.

Key Responsibilities
  • Develop, enhance, and validate risk measurement and analysis methods for various risk types, including market, credit, and operational risks.
  • Support the design, development, delivery, and maintenance of best-in-class Risk programs, policies, and practices for Risk Management.
  • Review 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, ensuring secure retention of documents.
  • Collaborate with senior staff in investigating and responding to customer and operational complaints.
  • Interact and work with other areas within Risk Management as necessary.
Requirements
  • 2-5 years of experience in risk management, analytics, or a related field.
  • Proficiency in Microsoft Office, with a strong emphasis on MS Excel.
  • Clear and concise written and verbal communication skills.
  • Self-motivation and attention to detail.
  • Project management and organizational skills, with the ability to handle multiple projects simultaneously.
  • Bachelor's/University degree or equivalent experience.
Preferred Skills
  • Knowledge and/or experience in validating and monitoring simple, linear, logistic, and/or Machine Learning models.
  • Proficiency in SAS, SQL, Python, Tableau, Power BI, Spark, and Hive.
  • Advanced Office package skills.
Job Family Group

Risk Management

Job Family

Risk Analytics, Modeling, and Validation

Time Type

Full time