Validation Analyst, Citi

Validation Analyst

Citi

Location:

Poland, Warsaw

Category:

-

Contract Type:

Not provided

Salary:

Not provided

Save Job

Apply Position

Job Description:

The Model Risk Management (MRM) organization provides oversight for the Model Risk Management Framework, which consists of the policy, processes, and procedure through which Citi identifies, measures, manages, monitors, reports, and controls model risk across the firm. The team responsible for the development and execution of the overall strategy for the independent validation of all Consumer Valuation models, including Anti-Money Laundering (AML) varying techniques.

Job Responsibility:

Conducts statistical analysis for risk related projects and data modelling / validation
Conducts data analysis, data mining, read and create formal statistical documentation, reports and work with Technology to address issues
Data extraction and data preprocessing tasks, perform ad hoc data analyses, design and maintain complex data manipulation processes
Generates statistical models to improve methods of obtaining and evaluating quantitative and qualitative data and identify relationships and trends in data and factors affecting research results
Validate and strategize uses of scoring models and scoring model related policies
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup

Requirements:

5-8 years relevant experience required
Statistical predictive modelling (development / validation) experience required
SAS, R, Python and SQL required
Proficient in Microsoft Office with an emphasis on MS Excel
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

What we offer:

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources
A discretional annual performance related bonus
A chance to make a difference with various affinity networks and charity initiatives

Additional Information:

Job Posted:

March 21, 2025

Expiration:

March 31, 2026

Employment Type:

Fulltime

Work Type:

On-site work

View All Jobs In This Company

Job Link Share:

Welcome to CrawlJobs.com –
Your Global Job Discovery Platform

At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.