AVP, Predictive Modeling Validation Sr Analyst

1 month ago


Malaysia TIME's group Full time

Compliance & Risk (Banking & Financial Services)

At Citi, we have the opportunity to connect millions of individuals worldwide on a daily basis. With over 200 years of experience, our global network enables us to offer a wide range of financial services and products to clients ranging from consumers to corporations, governments, and institutions, assisting them in seizing opportunities and addressing challenges head-on.

Currently, we are seeking a highly skilled professional to join our team as an AVP, Predictive Modeling Validation Sr Analyst - C12 - Hybrid in Kuala Lumpur, Malaysia. Being part of our team means access to resources tailored to your needs, empowering you to make informed decisions and secure your financial future. For example:

  • Citi offers programs for both physical and mental well-being, including telehealth options, health advocates, and counseling services. Coverage varies by country.
  • We provide various programs to support employees in achieving a healthy work-life balance.

In this role, your responsibilities include:

  • Developing, enhancing, and validating risk measurement and analysis methods across all risk types - market, credit, and operational.
  • Conducting statistical analysis for risk-related projects and data modeling/validation.
  • Utilizing quantitative and qualitative data analysis methods such as SAS programming and SQL for data extraction, transformation, and analysis.
  • Preparing statistical data exploration, validating data, and identifying data quality issues.
  • Analyzing data reports, making recommendations to address business needs.
  • Using predictive modeling methods, optimizing monitoring systems, and presenting results to non-technical audiences.
  • Generating statistical models to enhance data evaluation and identify trends affecting research results.
  • Validating assumptions and escalating identified risks and sensitive areas in methodologies and processes.
  • Automating data extraction and preprocessing tasks, conducting ad hoc data analyses, and maintaining data manipulation processes.
  • Assessing risks appropriately in business decisions, ensuring compliance with laws and regulations, and safeguarding the firm's reputation and assets.

The ideal candidate will have:

  • Bachelor's degree or equivalent experience.
  • Strong experience in relevant fields.
  • Proficiency in Microsoft Office with a focus on MS Excel.
  • Clear and concise communication skills.
  • Self-motivation, attention to detail, and project management abilities.

Working at Citi goes beyond just a job. It signifies joining a global family of over 230,000 dedicated individuals, offering opportunities for career advancement, community engagement, and meaningful contributions.

Take the next step in your career and apply for this role at Citi today.

Job Family Group: Risk Management

Job Family: Risk Analytics, Modeling, and Validation

Time Type: Full-time

Citi is a champion of equal opportunity and affirmative action.

Qualified applicants are evaluated based on their qualifications without regard to race, color, religion, gender, sexual orientation, gender identity, nationality, disability, or veteran status.

Citigroup Inc. and its subsidiaries encourage all qualified candidates to apply for career opportunities. Accessibility at Citi ensures a seamless application process, and relevant guides are available for review if assistance is required.

Learn more about career advice and explore opportunities with Citi for professional growth.



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