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Senior Risk Analytics Specialist

2 months ago


Tampa, Florida, United States Citigroup Inc Full time
Position Overview:

Citigroup Inc. is seeking a Senior Risk Analytics Specialist to join our dynamic team. This role is pivotal in enhancing our methodologies for assessing and analyzing various risk types, including market, credit, and operational risks.


Key Responsibilities:
  • Develop and refine analytical techniques for risk measurement and evaluation.
  • Design, validate, and implement scoring models along with related policies.
  • Conduct comprehensive statistical analyses for risk-focused initiatives and data validation.
  • Utilize advanced data analysis tools such as SAS, R, and Python, along with SQL for data extraction and transformation.
  • Prepare and validate statistical data, ensuring high data quality and integrity.
  • Perform data mining and analysis, producing formal statistical documentation and reports.
  • Collaborate with technology teams to resolve data-related issues and enhance reporting capabilities.
  • Analyze data reports to derive insights and provide actionable recommendations.
  • Employ predictive modeling techniques and optimize monitoring systems, documenting solutions and presenting findings to diverse audiences.
  • Automate data extraction and preprocessing tasks, while maintaining complex data manipulation processes.

Qualifications:

The ideal candidate will possess a Master's degree or its equivalent in Engineering, Data Science, Business Analytics, Mathematics, or a related quantitative discipline, along with a minimum of one year of relevant experience in data analysis or banking services. Alternatively, a Bachelor's degree in a related field with three years of progressive experience will be considered.


Experience must include:
  • AML and KYC processes
  • Business Intelligence and Data Visualization
  • Exploratory Data Analysis

Compensation and Benefits:

The salary range for this position is competitive and includes various employee benefits such as medical, dental, and vision coverage, 401(k) plans, life insurance, and wellness programs. Paid time off packages are also available, including vacation and sick leave.


Equal Opportunity Employer:

Citigroup Inc. is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.