Regulatory Model Monitoring Execution Analyst II

As a Model/Analysis/Validation Analyst II at Citigroup, you will be responsible for monitoring, assessing, analyzing, and evaluating processes and data related to risk management. Your role will involve identifying process gaps, interpreting data, making recommendations, researching information, and performing root cause analysis. You will integrate disciplinary knowledge with a basic understanding of industry practices and collaborate with stakeholders to achieve objectives. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types. - Create and strategize the uses of scoring models and related policies. - Lead projects related to model development, programming, integration, testing, and validation. - Provide analytical support for analysis and benchmarking activities. - Prepare business-as-usual (BAU) and ad-hoc reports based on Risk Management Team's priorities. - Run integrity checks on reports and verify key numbers against independently created reports. - Participate in projects for continuous improvement of risk analytics and modeling systems. - Work on optimizing Credit MIS Reports and the reporting system. - Assess risk appropriately for business decisions and ensure compliance with laws and regulations. **Qualifications:** - Proficiency in programming languages such as SAS, SQL, and/or Python. - Working knowledge of tools like VBA is preferable. - Basic understanding of secured/unsecured banking products and US banking regulations. - Strong communication skills for conveying information to technical and non-technical audiences. - Proven analytical skills for root cause analysis and trend identification. - Proficiency in Microsoft Office tools. Unix knowledge is an added advantage. - Preferably 1+ years of experience in model implementation/validation/development and minimum 2+ years of industry experience. As a Model/Analysis/Validation Analyst II at Citigroup, you will play a vital role in assessing risk, developing models, and ensuring compliance with regulations. Your analytical skills, programming proficiency, and industry knowledge will contribute to the success of risk management processes.,