Citi Group Model/Anlys/Valid Intmd Anlyst 

Mexico, Mexico City 

613446652

• The 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 objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information.
• Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
• 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.
  Qualifications:
  • 2-5 years 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
  • Demonstraed project management and organizational skills and capability to handle multiple projects at one time
  Education:
  • Bachelor’s/University degree or equivalent experience

Job description

• Collaborate with Global Modeling team in the development of new scoring models as per business requirement. This position will be exposed to different areas of business, operations and several modeling approaches
• Maintain and update inventory of models under development process
• Coordinate the reconciliation of the data with principal MIS reports ensuring certified data is used on the development
• Ensure business necessity is reflected throughout the documentation of the models
• Prepare and submit the model addendum to the documentation needed for model’s approval.
• Identify possible vendors, coordinate with In Business risk and/or Business the design and implementation of Point of Contact
• Support throughout Audit as the main contact for model audit requirements. Coordinate with Implementation and Monitoring teams the requested information
• Exploring new data sources
• Effective interaction with risk managers and business areas

Knowledge and Experience

• Bachelor’s degree in Statistics, Mathematics, Actuarial Science, Engineering, Operations Research, or related fields
• 2+ years’ experience in analytical areas related to risk management
• Understanding of consumer risk management preferred
• Coding experience to include SAS, SQL, Python or R
• Must speak and write English proficiently

Skills and competencies

• Solid knowledge and understanding of modeling concepts
• Excellent organizational, attention to detail and ability to complete assignments in a timely manner
• Demonstrate analytic and problem solving skills
• Excellent written and verbal communication skills. Able to prepare presentations for senior managers

Time Type:

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