Pam Model/anlys/valid Analyst Ii
hace 1 semana
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, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards.- Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.- ** 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.- Leads project in terms of development, programming, integration, testing, and validation of models.- Provides analytical support on analysis and benchmarking.- Prepares business as usual and ad-hoc reports in accordance with the Risk Management Teams priorities and requirements, running integrity checks on the reports and checking key numbers from other independently created reports.- Participates in a project of constant improvement of risk analytics, modeling and validation systems and optimization of reports.- Works on constant improvement of reporting system and optimization of Credit MIS Reports.**Qualifications**:- Demonstrated programming (SAS, SQL, R, etc.). Knowledge of tools like VBA preferable.- Basic knowledge of secured/unsecured banking products and US banking.- Good communication skill to communicate technical information verbally and in writing to both technical and non-technical audiences.- Proven analytical skills, with the ability to identify root causes and trends and anticipate horizon issues.- Proficient in Microsoft Office (Word, Excel, and PowerPoint- 0-2 years experience in model implementation/validation/development preferable.**Education**:- Bachelor’s/University degree or equivalent experience- Manejo y creación de base de datos para el cálculo de reservas y calificación de cartera para los portafolios Revolventes, de consumo metodología CNBV (IFRS 9).- Seguimiento y monitoreo de los portafolios Revolventes de consumo, en términos de reservas, límites específicos y probabilidad de incumplimiento.- Soporte al análisis de información para el entendimiento de los portafolios no revolventes.- Atención a auditoría interna y externa- Optimación de proceso para la elaboración de bases para el cálculo de reservas y calificación de cartera IFRS 9- **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
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Pam Model/anlys/valid Analyst Ii
hace 1 semana
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 Analyst Ii
hace 4 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 Sr Analyst
hace 4 semanas
Ciudad de México Citi A tiempo completoThe Model/Anlys/Valid Mgr 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. Strong...
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Model/anlys/valid Intmd Anlyst
hace 6 días
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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Model/anlys/valid Officer
hace 1 semana
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...
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Model/anlys/valid Officer
hace 1 semana
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 Officer
hace 1 semana
Ciudad de México Citigroup 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 Officer
hace 1 semana
Ciudad de México Citigroup 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...
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Model/anlys/valid Sr Analyst
hace 6 días
Ciudad de México Citi A tiempo completoSignificant 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**: Qualifications**: Education**:- Develops, enhances, and...
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Model/anlys/valid Intmd Anlyst
hace 2 semanas
Ciudad de México Citi A tiempo completoEl Analista Intermedio de Análisis, Modelado y Validación es un rol profesional experimentado. Se ocupa de la mayoría de los problemas de forma independiente y tiene cierta libertad para resolver problemas complejos. Integra conocimientos sólidos del área de especialidad con una comprensión sólida de los estándares y las prácticas de la industria....
