Regulatory Model Monitoring Execution Analyst I

As a Model/Analysis/Validation Analyst I at the company, your role involves monitoring, assessing, analyzing, and evaluating processes and data related to risk management. You will be responsible for identifying process gaps, adhering to operating procedures, interpreting data to make recommendations, researching information, identifying inconsistencies in data or results, and performing root cause analysis when required. It is essential for you to integrate established disciplinary knowledge within a specialty area with a basic understanding of related industry practices. You should also have a good understanding of how your team interacts with other stakeholders to achieve the objectives of the area and develop a working knowledge of industry practices and standards. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types (including market, credit, and operational risk). - Develop, validate, and strategize the uses of scoring models and related policies. - Lead projects related to the development, programming, integration, testing, and validation of models. - Provide analytical support for analysis and benchmarking activities. - Prepare business-as-usual (BAU) and ad-hoc reports according to the Risk Management Team's priorities and requirements. - Run integrity checks on reports and verify key numbers against independently created reports. - Participate in projects for the continuous improvement of risk analytics, modeling, and validation systems. - Work on the continuous improvement of the reporting system and optimization of Credit MIS Reports. - Assess risk appropriately when making business decisions. - Demonstrate consideration for the firm's reputation, and safeguard Citigroup, its clients, and assets. - Drive compliance with applicable laws, rules, and regulations. - Adhere to policy, apply sound ethical judgment with respect to personal behavior, conduct, and business practices, and escalate, manage, and report control issues with transparency. **Qualifications:** - Programming skills in languages such as SAS, SQL, and/or Python. - Working Knowledge on tools like VBA is preferable. - Basic knowledge of secured/unsecured banking products and US banking regulations. - Strong communication skills (oral and written) for seamless propagation of information to both technical and non-technical audiences. - Proven analytical skills to perform root cause analysis, ability to identify trends, and anticipate emerging issues. - Proficiency in Microsoft Office (Word, Excel, and PowerPoint). Unix knowledge is an added advantage. - 0-2 years experience in model implementation/validation/development is preferable. As a Model/Analysis/Validation Analyst I, you will play a significant role in the business through the quality of tasks and services provided, primarily within your own team. If you are a person with a disability and require accommodation to use search tools or apply for a career opportunity, review Accessibility at Citi.,