ROLE
– Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data
– Identifies policy gaps and formulates policies
– Interprets data and makes recommendations
– Researches and interprets factual information
– Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices
– Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational
– Develops, validates and strategizes uses of scoring models and scoring model related policies
– Leads project in terms of development, programming, integration, testing, and validation of models
– Provides analytical support on analysis and benchmarking
– Prepares business as usual and ad-hoc reports in accordance with the Risk Management Teams priorities and requirements
– Participates in a project of constant improvement of risk analytics, modeling and validation systems and optimization of reports
– Works on constant improvement of reporting system and optimization of Loss Forecasting Reports
– Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets

REQUIREMENTS
– Knowledge of tools like Python, Agentic AI preferable
– Basic knowledge of secured/unsecured banking products and US banking
– Good communication skill to communicate technical information verbally and in written skills to both technical and non-technical audiences
– Proven analytical skills, with the ability to identify root causes and trends and anticipate horizon issues
– 2+ years experience in model implementation/validation/development preferable
– Bachelor’s/University degree or equivalent experience
– Analytical Thinking, Credible Challenge, Data Analysis, Governance, Policy, Procedure, and Regulation, Risk Management Lifecycle