Risk Scoring Model Validation
hace 1 semana
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 - Analyze and approve counter-party credit limits for trading, transactional and financing businesses with funds - Develop risk management framework and processes for funds - Advise businesses and clients on transaction structures and negotiate credit terms - 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 **Education**: - Bachelor's degree/University degree or equivalent experience Main tasks and 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.). Qualifications: - 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. - Consistently demonstrate clear and concise written and verbal communication. - Team player, proactive, and with the ability to communicate well and promptly ideas and results to direct manager and coworkers. - Proven ability to work with little direction and in a team. - Proven organizational, interpersonal, and analytical skills. - Proven experience with producing documentation in English (technical documents, essays, reports, PowerPoint presentations, etc.) and model performance monitoring reports. - **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 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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Banamex Risk Scoring Model Monitoring Analyst
hace 2 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 día
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 día
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 Analyst
hace 3 semanas
Ciudad de México Citi A tiempo completoThe 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...
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Banamex Model Risk Analyst
hace 3 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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Model/anlys/valid Officer
hace 2 semanas
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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Banamex Risk Model Monitoring Analyst
hace 2 semanas
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 - Quantitative Risk & Modeling (Vp)
hace 2 semanas
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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Banamex Risk Model Monitoring Analyst
hace 2 semanas
Ciudad de México Citigroup A tiempo completo**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: - The Model/Anlys/Valid Intmd Anlyst is a...
