Model/Analysis/Validation Officer

2 weeks ago

Irving, United States Citi Full time

Citibank, N.A. seeks a Model/Analysis/Validation Officer for its Irving, Texas location.

Duties: Develop credit risk models (scorecards) applying statistical analysis, credit life cycle principles, predictive modeling, machine learning and Big Data and using programming languages such as SAS, Python and SQL for international and U.S. business risk management. Develop, enhance, and validate methods of measuring and analyzing risk and risk types including market, credit and operational. Develop, validate and strategize uses of scoring models and scoring model related policies. Use Python, R, SAS, VBA, SQL, Microsoft Office, IBM-Answertree, SPSS-Clementine, and Angoss Knowledge Studio to develop models, conduct statistical analyses, merge, transform, and create datasets. Manage model risk across model life cycle including model validation, ongoing performance evaluation and annual model reviews with country business. Use modeling techniques including regressions, gradient boosting, random forest, cluster analysis, and decision trees to develop customer segmentation schemes, profile analyses, and other analytic tools. Design, automate, and adapt proprietary modules used for score development. Implement proprietary models for use in live operating environments using open source programming languages. Translate operational requests from business into programming and data criteria. Conduct systems and operational research to increase model expected results. Conduct analysis and create technical documentation report for validation purposes sufficient to meet regulatory guidelines and industry standards. Assess and quantify model risk due to model limitations to inform stakeholders of their risk profile and development of compensating controls. Use machine learning for predictive modeling. Develop and manage predictive models using machine learning, artificial intelligence and statistical methods on both conventional data sources (credit bureau, internal credit information) and alternative data (digital footprint and from other industries, such as e-commerce, e-wallet, telecommunications, utility). Identify modeling opportunities that yield measurable business results. Represent bank in interactions with regulatory agencies. Present model validation findings to senior management and supervisory authorities. Assesses and quantify model risk due to model limitations to inform stakeholders of their risk profile and development of compensating controls. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols.

Requirements: Requires a Master’s degree (or foreign equivalent), in Mathematics, Statistics, Business Analytics or related field and 3 years of experience as a Senior Specialist, Credit Risk Analyst, Business Analyst, Data Analyst or related position involving credit risk analysis for the financial services industry. Alternatively, employer will accept a Bachelor’s degree in the stated fields and 5 years of the specified progressive post-baccalaureate experience. 3 years of experience must include: Credit life cycle principles: Credit Acquisition, Maintenance and Collections; Modeling techniques: regressions, cluster analysis, and decision trees; Mathematical and statistical principals including statistical methods for predictive modeling; SAS, VBA, SQL, Microsoft Office, IBM-Answertree, SPSS-Clementine, and Angoss Knowledge Studio; Utilizing data types including credit bureau, financial, e-commerce and digital footprint. Applicants submit resumes at . Please reference Job ID #24730551. EO Employer.

Wage Range: $131,000 to $162,843

Job Family Group: Risk Management

Job Family: Risk Analytics, Modeling, and Validation

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Job Family Group:

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Job Family:

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Time Type:

Full time

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Primary Location:

Irving Texas United States

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Primary Location Full Time Salary Range:

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Anticipated Posting Close Date:

Mar 18, 2024

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