Risk Analytics Intermediate Analyst

Role Overview

• Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational.
• Also, may develop, validate and strategize uses of scoring models and scoring model related policies.
• Supports the design, development, delivery and maintenance of best-in-class Risk programs, policies and practices for Risk Management.
• Reviews institutional or retail analytics and Models and other documents to ensure compliance with various regulatory and legal requirements.
• Identifies potential risks and escalates for further review.
• Handles preliminary investigations, assists with reconciliation procedures and prepares routine correspondence.
• Creates and maintains reports for control, tracking, and analysis purposes and ensures appropriate and secure retention of documents.
• Works with more senior staff in investigating and responding to customer and operational complaints.
• Interacts and works with other areas within Risk Management, as necessary.

Requirements

• 4+ years' experience
• Proficient in Microsoft Office with an emphasis on MS Excel
• Proficiency in data analysis and visualization tools such as Python and Tableau is required to effectively manage, interpret, and present complex risk data and models.
• Consistently demonstrates clear and concise written and verbal communication skills
• Self-motivated and detail oriented
• Demonstrated project management and organizational skills and capability to handle multiple projects at one time
• Bachelor’s/University degree or equivalent experience in a quantitative discipline: Statistics, Mathematics, Economics, Econometrics, Management, Operations Research or Engineering

Tech Stack

• Python
• Tableau

Benefits

• Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
• If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
• View Citi’s EEO Policy Statement and the Know Your Rights poster.