Risk Scoring Model Analyst
hace 4 días
The Credit Portfolio Intermediate Analyst 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 globally. **Responsibilities**: - Resolve issues and recommend solutions to moderate problems - Integrate specialty area knowledge with an understanding of industry standards and practices and how teams collaborate to accomplish goals of the sub-function/ job family - Serve as an industry expert and advisor - Develop risk management framework and processes for funds - Has the ability to operate with a limited level of direct supervision. - Can exercise independence of judgement and autonomy. - Acts as SME to senior stakeholders and /or other team members. **Qualifications**: - 2-5 years of relevant experience - Experience in financial analysis, accounting and valuation - Consistently demonstrate clear and concise written and verbal communication - Coding experience, practical knowledge of SAS (preferably), SQL, R, or Python. - Some model development experience - 2+ years of experience in credit risk analysis or corporate banking. **Education**: - Bachelor's degree/University degree or equivalent experience Other responsibilities: - Producing reports on a regular basis to show the performance and stability of the Risk Models to comply with Model Risk Management 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.). - **Job Family Group**: Risk Management - **Job Family**: Credit & Portfolio Risk Management - **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
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Banamex Risk Scoring Model Monitoring Analyst
hace 3 semanas
Ciudad de México Citigroup A tiempo completoThe 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...
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Risk Scoring Model Monitoring Analyst
hace 1 semana
Ciudad de México Citi A tiempo completoThe 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...
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Risk Scoring Model Monitoring Analyst
hace 1 semana
Ciudad de México Citi A tiempo completoThe 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...
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Risk Scoring Model Monitoring Analyst
hace 7 horas
Ciudad de México Citi A tiempo completoThe 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...
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Banamex Model Risk Analyst
hace 4 días
Ciudad de México Citi A tiempo completoThe 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,...
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Model Monitoring Vice President
hace 2 días
Ciudad de México Citi A tiempo completo**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.- Manages model risk across the model life-cycle including model validation, ongoing performance...
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Model/anlys/valid Analyst Ii
hace 2 semanas
Ciudad de México Citi A tiempo completoThe 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,...
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Market Risk Analyst
hace 7 días
Ciudad de México Citi A tiempo completoThe Market Risk Intmd Analyst 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...
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Credit Risk Analyst Credit Risk Analyst
hace 1 día
Ciudad de México GENNTE Technologies A tiempo completoJob Description We are looking for an experienced Data Credit Strategy Analyst to join our client’s team in Mexico City. The ideal candidate will have strong hands-on experience in credit risk strategy and model development , along with solid technical skills in SQL and Python . This role requires daily collaboration from the client’s office and...
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Banamex Credit Risk Model Monitoring Manager
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Quantitative Analyst Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....
