Regulatory Model Monitoring Execution Analyst I

As a Model/Analysis/Validation Analyst I at our company, your role will involve applying specialized knowledge to monitor, assess, analyze, and evaluate processes and data related to risk management. You will be responsible for identifying process gaps, interpreting data, making recommendations, researching information, and performing root cause analysis as needed. It is crucial to integrate your 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. Your responsibilities will include: - Developing, enhancing, and validating methods for measuring and analyzing risk across all risk types (market, credit, and operational risk). - Developing, validating, and strategizing the uses of scoring models and related policies. - Leading projects related to the development, programming, integration, testing, and validation of models. - Providing analytical support for analysis and benchmarking activities. - Preparing business-as-usual (BAU) and ad-hoc reports according to the Risk Management Team's priorities and requirements. - Running integrity checks on reports and verifying key numbers against independently created reports. - Participating in projects for the continuous improvement of risk analytics, modeling, and validation systems. - Working on the continuous improvement of the reporting system and optimization of Credit MIS Reports. - Assessing risk appropriately when making business decisions. - Demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets. - Driving compliance with applicable laws, rules, and regulations. - Adhering to policy, applying sound ethical judgment with respect to personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency. Qualifications required for this role: - 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.,