Citi Group Model Analysis Validation Intermediate Analyst - C11 TAMPA 

United States, Florida, Tampa 

301769350

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.
• Supports the design, development, delivery and maintenance of best-in-class Risk programs, policies and practices for Risk Management.
• Reviews institutional or retail analytics and Models and other documents to ensure compliance with various regulatory and legal requirements.
• Identifies potential risks and escalates for further review.
• Handles preliminary investigations, assists with reconciliation procedures and prepares routine correspondence.
• Creates and maintains reports for control, tracking, and analysis purposes and ensures appropriate and secure retention of documents.
• Works with more senior staff in investigating and responding to customer and operational complaints.
• Interacts and works with other areas within Risk Management, as necessary.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
• Perform independent validation of AML tools (scenarios, rules, and other) using statistical software and quantitative analysis methodologies.
• Use visualization techniques to display data and the results of analysis in straightforward presentations that can be understood by non-technical readers.
• Provide data pulls and reports directly from servers.
• Conduct quality reviews on data utilized as input by the tools.
• Prepare validation reports in a detailed, structured, and clear manner, describing the outcomes of the analysis performed and including a conclusion based on the validation. Validation reports are written in English.
• Consult findings with tool owners, developers, and other stakeholders such as senior management.
• Attend regular meetings with local and global teams.

Qualifications:

• 2-5 years of experience
• Proficient in Microsoft Office with an emphasis on MS Excel
• Consistently demonstrates clear and concise written and verbal communication skills
• Self-motivated and detail oriented
• Demonstrated project management and organizational skills and capability to handle multiple projects at one time
• Statistical/data analytical skills - including both calculation and interpretation of outcomes.
• Programming and statistical/data analytical skills in SQL and at least one of the following: SAS 4GL, R or Python
• Strong written and verbal communication skills
• Knowledge of VBA or Microsoft SharePoint is a plus.
• Knowledge or previous experience in AML will be an asset.

• Bachelor’s/Universitydegree or equivalent experience; Degree in statistics/mathematics/quantitative science is preferred.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Anticipated Posting Close Date:

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