Miejsca pracy
>
Warsaw

    Qualitative Models Validation Senior Analyst - Warsaw, Polska - 11101 Citibank Europe plc Poland

    11101 Citibank Europe plc Poland
    11101 Citibank Europe plc Poland Warsaw, Polska

    1 dzień temu

    Default job background
    W pełnym wymiarze godzin
    Opis

    This position is within the Qualitative Model Validation team, which is part of the Model Risk Management (MRM) group within the Risk organization. The Qualitative Model Validation team is responsible for reviewing and assessing qualitative models as part of Citi's Model Risk Management framework. The main objectives are to ensure that qualitative models are used appropriately by the business and that model users are aware of the models' limitations and weaknesses that should be mitigated by compensating controls. A Qualitative Model is based upon key assumptions which are primarily qualitative, , based on expert judgment or other qualitative evidence.

    Key activities include:

  • Performing independent validation of qualitative models across the firm, in line with the Citi Model Risk Management Policy and procedures. This includes:Critically reviewing the appropriateness of a Qualitative Model versus alternative quantitative approach with respect to the modeling objective and the available model development dataProducing high value models validation reports, including highlighting risks and limitations of the model.Evaluating testing approach and results for individual models in accordance with MRM guidanceAssessing the ongoing performance monitoring of the modelsContributing to regulatory and internal audit related responses
  • Collaborating with other teams within Risk and the Business regarding qualitative models to facilitate compliance with our policies, procedures, and guidance.
  • Assisting with preparing the reports and other meeting materials to MRM senior management.
  • Supporting the process of designing, developing, delivering and maintaining best-in-class qualitative model validation process standards, guidance, practices, templates and other documentation

    • Qualifications:

  • Minimum Bachelor' degree in Finance or Economics, or quantitative discipline (statistics, quantitative finance, econometrics). Masters' degree is preferable.
  • Ideally 3 years of experience / knowledge of Banking, Treasury, Finance / Risk management preferred, however talented candidates with fewer years of experience will be considered
  • Demonstrate excellent partnership and teamwork skills
  • Ability to clearly and concisely formulate findings in a written form and good verbal communication skills
  • Good analytic, creative thinking and problem solving abilities
  • Adept and meticulous at analysis and documentation
  • Ability to multi-task, work well under pressure and committed to deliver under tight deadlines
  • Knowledge of financial markets and products
  • Qualitative or quantitative model risk management experience is a plus
  • Experienced user of Microsoft Office Suite, especially Excel, PowerPoint and Word. Knowledge of SAS or R language would be a plus.
  • Solid knowledge of time series analysis, statistics and econometric would be highly advantageous.

    • What we offer:

  • Work in a challenging area of the financial industry with one of the world's leading companies with exposure to variety of products, processes and controls
  • Cooperation with a high quality, international, multicultural and global team
  • Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success
  • Management supporting balanced and agile work (flexible working hours, home office)
  • Attractive benefits package (Benefit System, medical care, pension plan etc.)
  • A chance to make a difference with various affinity networks and charity initiatives
    • #LI-NG2

    Job Family Group:

    Risk Management

    Job Family:

    Risk Analytics, Modeling, and Validation

    Time Type:

    Full time

    Citi is an equal opportunity and affirmative action employer.

    Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

    Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. 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 .

  • flyinglizard

    Senior Business Analyst

    1 dzień temu

    flyinglizard Warsaw, Polska

    Cześć Szukasz nowych wyzwań jako Senior Business Analyst? Chcesz pracować w branży IT, ale nie na odległość? To doskonale Mamy dla Ciebie propozycję pracy w Warszawie, w roli Senior Business Analyst (WMS). · Opis Stanowiska · Na co dzień będziesz odpowiedzialny za analizę i optym ...

  • Itfs Sp. Z O.o.

    Senior Business Analyst

    5 dni temu

    Itfs Sp. Z O.o. Warsaw, Polska W pełnym wymiarze godzin

    Senior Business Analyst (SAP EWM) Miejsce pracy: Warszawa Technologie, których używamy Wymagane SAP EWM O projekcie Miejsce pracy: Warszawa Mirów – hybrydowo 50% Start: ASAP (najpóźniej od Współpraca: B2 B z ITFS – pełny etat, współpraca długofalowa Wynagrodzenie: zł/h + VAT Bran ...

  • IT Squad

    Senior Business Analyst

    1 tydzień temu

    IT Squad Warsaw, Polska

    KIM JESTEŚMY · Jesteśmy firmą o profilu wdrożeniowo – doradczym. Lubimy angażować się w projekty 'rescue IT' , w których możesz nam pomóc. Mamy 'lekkie' procesy firmowe (adekwatne do skali firmy ~100 FTE) oraz szybką ścieżkę decyzyjną. Stawiamy na przyjazne środowisko pracy w zgr ...

  • SCALO Sp. z o.o.

    Senior Business Analyst

    1 tydzień temu

    SCALO Sp. z o.o. Warsaw, Polska

    Jesteśmy firmą technologiczną. · Realizujemy projekty. Budujemy zespoły. Zapewniamy specjalistów do projektów. · Za pomocą technologii wspieramy wzrost biznesowy naszych Klientów oraz tworzymy przestrzeń do ciągłego rozwoju naszego zespołu. Nasze Center of Excellence skupia najle ...

  • Scalo Sp. Z O.o.

    Senior Business Analyst

    3 dni temu

    Scalo Sp. Z O.o. Warsaw, Polska W pełnym wymiarze godzin

    Technologies-expected : Excel MS Office Data Governance technologies-optional : SQL Python Scrum Abinitio about-project : Dołącz do kilkunastoosobowego zespołu, który na co dzień analizuje, wspiera i rozwija procesy z obszaru Data Governance i Data Integration dla jednego z najwi ...

  • Wyser Sp. Z O.o.

    Senior Data Analyst

    1 tydzień temu

    Wyser Sp. Z O.o. Warsaw, Polska W pełnym wymiarze godzin

    Technologies-expected : SQL Google Analytics Power BI Power Query responsibilities : Gromadzenie i analiza danych pochodzących z różnych źródeł, tj. · platformy e-commerce, wewnętrzne systemy i inne narzędzia analityczne w celu przedstawienia insightów i rekomendacji biznesowych ...

  • Alter Solutions

    Senior Business Analyst DORA

    1 tydzień temu

    Alter Solutions Warsaw, Polska W pełnym wymiarze godzin

    Opis oferty pracy · Poszukujemy IT Senior Business Analyst posiadającego wiedzę i doświadczenie w zakresie zarządzania ryzykiem operacyjnym i zgodności z przepisami, w szczególności z sektora bankowego, najlepiej z naciskiem na cyfrową odporność operacyjną. · Rola będzie obejmowa ...

  • SCALO Sp. z o.o.

    Senior Power BI Analyst

    3 dni temu

    SCALO Sp. z o.o. Warsaw, Polska

    Jesteśmy firmą technologiczną. · Realizujemy projekty. Budujemy zespoły. Zapewniamy specjalistów do projektów. · Za pomocą technologii wspieramy wzrost biznesowy naszych Klientów oraz tworzymy przestrzeń do ciągłego rozwoju naszego zespołu. Nasze Center of Excellence skupia najle ...

  • ALTER SOLUTIONS

    Senior Business Analyst DORA

    1 tydzień temu

    ALTER SOLUTIONS Warsaw, Polska W pełnym wymiarze godzin

    Opis firmy · Naszą misją jako firmy świadczącej usługi w obszarze IT jest dostarczanie naszym Klientom na całym świecie najlepszych rozwiązań. Udaje się to nam dzięki analizie potrzeb Klientów oraz dopasowaniu ich do umiejętności i aspiracji naszych pracowników. Dlatego jedną z ...

  • Avenga

    Senior It Analyst @

    3 godziny temu

    Avenga Warsaw, Polska W pełnym wymiarze godzin

    The offer is for the role of Senior IT Analyst in the payments domain. · This is a project for our client, a large company in the banking area. · The work is in hybrid model. · Strong technical knowledge IT analysis skills. · Strong knowledge of payment systems and domain Experie ...

  • Digital Hub Warsaw At Bayer

    Senior Forensic Analyst @

    15 godzin temu

    Digital Hub Warsaw At Bayer Warsaw, Polska W pełnym wymiarze godzin

    In this role, the Senior Forensics Analyst will be responsible for conducting digital forensic investigations supporting a wide variety of stakeholders across all Bayer divisions. · This role is part of the Insider Risk Management (IRM) team within the Cyber Defense Center, a glo ...

  • Unravel

    Senior Business Analyst

    6 dni temu

    Unravel Warsaw, Polska W pełnym wymiarze godzin

    We offer competitive compensation, and opportunities for professional development in a dynamic and innovative organization. · By joining our team, you will have the opportunity to work on modern digital projects, influence product development strategy, and grow in an Agile enviro ...

  • NatWest Polska

    Senior Financial Analyst

    2 dni temu

    NatWest Polska Warsaw, Polska

    Join us as a Senior Financial Analyst in our Regulatory Reporting Team: · This is a great opportunity to join our business and play a key role in delivering regulatory submissions · You'll use your astute attention to detail to prepare, verify and submit regulatory reports while ...

  • Randstad Polska

    Senior Business Analyst

    6 godzin temu

    Randstad Polska Warsaw, Polska

    For a client in the banking industry, we are looking for a person to fill the position of-Business Analyst - Regulatory · Technical Business Analyst position is within the Regulatory and Compliance team in Bank Global Wealth Operations and Technology department. Candidate will be ...

  • Citi

    Testing Senior Analyst

    1 dzień temu

    Citi Warsaw, Polska W pełnym wymiarze godzin

    We are recruiting a Testing Senior Analyst who will apply deep disciplinary knowledge to enhance automation frameworks and tools, primarily focusing on RPA, AI/ML, and bots in the UAT area. · Responsibilities : · Develop and maintain Python and Tableau based tools for UAT reporti ...

  • Mondelēz International

    Senior Analyst, Accounting

    3 dni temu

    Mondelēz International Warsaw, Polska W pełnym wymiarze godzin

    Description · Are You Ready to Make It Happen at Mondelēz International? · Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours. · The position of Senior Analyst Accounting and External Reporting includes responsibility for reporting related to 6 Polish leg ...

  • Bayer

    Senior Forensic Analyst

    1 dzień temu

    Bayer Warsaw, Polska

    At Bayer we're visionaries, driven to solve the world's toughest challenges and striving for a world where ,Health for all, Hunger for none' is no longer a dream, but a real possibility. We're doing it with energy, curiosity and sheer dedication, always learning from unique persp ...

  • NatWest Polska

    Senior Financial Analyst

    1 tydzień temu

    NatWest Polska Warsaw, Polska W pełnym wymiarze godzin

    Join us as a Senior Financial Analyst · This is an opportunity to support the delivery of end-to-end financial control activity · With significant exposure, you'll enjoy networking with senior stakeholders across Finance · Gain valuable experience and hone your expertise as you a ...

  • Fyte

    Senior Sales Analyst

    1 tydzień temu

    Fyte Warszawa, Polska Permanent

    Senior Sales Analyst · Location: Warsaw · Working model: Hybrid · For one of our Clients, a well-known FMCG Company located in Warsaw, we are looking for a highly organized and detail-oriented individual to join the team as an Senior Sales Analyst. In this role, you will provide ...

  • Baxter

    Senior FP&A Analyst

    1 tydzień temu

    Baxter Warsaw, Polska W pełnym wymiarze godzin

    Vantive: A New Company Built On Our Legacy · Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people ...