Citi Group Risk Policy Intmd Analyst 

India, Tamil Nadu, Chennai 

820965584

Responsibilities:

• Design and manage collection strategy across portfolio and buckets for pre-write off accounts. Regularly review policy and performance.
• Regularly review segmentation/collection treatments and identify business opportunity with analytic support. Leverage sophisticated statistical tools like TRIAD/ decision tree, etc. are as keys to segment portfolio and implement targeted actions.
• Manage the TRIAD application and ensure correctness of execution.
• Implement champion/challengers and support roll out based on cost/benefit justification.
• Review, implement and ensure collection policy/procedure is in compliance with local and global regulations and policy requirements. regulatory/requirement.
• Ensure effectiveness and validity of scoring models.
• Ensure that the quality of the portfolio is within standard by monitoring and reviewing performance in terms of delinquency, credit losses, profitability and booking profile at segment and vintage levels
• Generates, analyzes, and presents relevant performance MIS/reports.
• Aids initiatives on new volume growth, process streamlining, and compliance to global credit and risk policies and local laws and regulations
• 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:

• 4-10 years of experience in UAT, Banking domain.
• As an Individual Contributor (IC) candidate must be a self starter and have the ability to partner and communicate with various stakeholders across regions/time zones to drive successful delivery of projects
• Knowledge of Banking, Finance, Retail Credit risk, CCAR framework
• Hands on UAT experience in manual / automation testing
• Experience working in Waterfall and Agile methodologies
• Hands on knowledge on SQL, PYTHON, SELENIUM, JAVA.
• Ability to interpret business/user requirements to develop scripts, scenarios and set up automation framework to automate manual validations like UI testing, Data validation
• Proficient in MS Office applications (Excel, Word, PowerPoint)

Education:

• Bachelor’s/University degree or equivalent experience

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

Time Type:

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